Search For "frozen accounts"
What Is P2P Crypto Trading, And How to Trade Safely on Binance
Updated : 1 week, 3 days ago IST
New Delhi [India], February 14: Peer-to-peer (P2P) trading empowers users to buy and sell crypto directly with one another, choosing their preferred price and payment method. To enhance this experience, Binance has introduced the P2P Shield Merchant Program, which vets and verifies select me
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Punjab Police bust drug cartel linked to Turkey-based smuggler Navpreet Si
Updated : 10 months, 2 weeks ago IST
Punjab Police busted a drug cartel linked to a Turkey-based smuggler, Navpreet Singh. Three people were arrested, and Rs 84.02 lakh in cash, Rs 22 lakh in frozen accounts, 1.01 kg of heroin, a car, and a counting machine were seized. A hawala network was also uncovered.
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RBI advises banks to organize special campaigns like Aadhaar updation for
Updated : 1 year, 3 months ago IST
The Reserve Bank of India (RBI) has directed banks to take immediate steps to reduce the number of inoperative or frozen accounts and to make the activation process smoother and more hassle-free.
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"You will be punished for misusing poor people's money": BJP MLA hits back
Updated : 2 years ago IST
After former Congress president Sonia Gandhi levelled serious allegations against the government weeks that the Prime Minister has made a systematic effort to cripple the grand old party financially, Bharatiya Janata Party (BJP) MLA Nitin Nabin emphasized that anyone misappropriating funds i
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"Systematic effort to cripple Congress financially": Sonia Gandhi attacks
Updated : 2 years ago IST
Congress Parliamentary Party Chairperson Sonia Gandhi alleged that a systematic effort is underway by the Prime Minister to "cripple" the Indian National Congress financially while calling "unprecedented and undemocratic."
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Adani denies report of NSDL freezing 3 FPI accounts
Updated : 4 years, 9 months ago IST
Ahmedabad (Gujarat) [India], June 14 (ANI): Adani Ports and Special Economic Zone (APSEZ) Monday denied reports suggesting the National Securities Depository Ltd (NSDL) has frozen accounts of three foreign funds holding shares in Adani Group companies.
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HK security chief threatens Jimmy Lai's bankers with jail if they deal wit
Updated : 4 years, 10 months ago IST
Hong Kong, May 28 (ANI): Hong Kong's security chief has warned bankers for jailed media tycoon Jimmy Lai that dealing with his frozen bank accounts will make them liable for imprisonment up to seven years.
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