Search For "bank accounts"
Odisha Chief Minister declares assets worth Rs 64.98 cr
Updated : 1 week ago IST
Bhubaneswar (Odisha) [India], January 11 (ANI): Odisha Chief Minister Naveen Patnaik declared assets worth Rs 64.98 crore, including movable and immovable property, on Sunday along with his cabinet colleagues, as per a statement.
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Nirav Modi's sister Purvi Modi, her husband turn approver in bank
Updated : 1 week, 3 days ago IST
New Delhi [India], January 7 (ANI): Enforcement Directorate (ED) on Thursday said that fugitive diamantaire Nirav Modi's sister Purvi Modi and her husband Mayank Mehta turned approver for assisting in the confiscation of several properties, and bank accounts in Nirav Modi bank fraud case.
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Andhra CM credits YSR Rythu Bharosa, Nivar cyclone compensation in
Updated : 2 weeks, 5 days ago IST
Amaravati (Andhra Pradesh) [India], December 29 (ANI): Andhra Pradesh Chief Minister YS Jaganmohan Reddy has credited the money to the bank accounts of farmers under the third phase of 'YSR Rytu Bharosa - PM Kisan' scheme.
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Delhi Police apprehends man accused of misappropriating Rs 9 crore
Updated : 3 weeks, 2 days ago IST
New Delhi [India], December 26 (ANI): The Economic Offences Wing (EOW) of Delhi Police has arrested a man for allegedly opening seven bank accounts with forged documents and routing black money to the tune of Rs 9 crore through them.
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Over Rs 100 cr deposited in PFI bank accounts in last few years: E
Updated : 3 weeks, 3 days ago IST
Kochi (Kerala) [India], December 24 (ANI): The Enforcement Directorate (ED) on Thursday told a Special PMLA (Prevention of Money Laundering Act) Court here that over Rs 100 crore were deposited into the bank accounts of the Popular Front of India (PFI) in the last few years.
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ED finds Rs 2.21 crores in wanted Rauf Sheriff's bank account
Updated : 1 month ago IST
Kochi (Kerala) [India], December 13 (ANI): The Enforcement Directorate (ED) has found Rs 2.21 crores in the bank accounts of Rauf Sheriff, general secretary of Campus Front of India, a student organisation. He was wanted in a money laundering case by ED.
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Puducherry LG approves deposit of Rs 2200 each into BPL families a
Updated : 1 month, 2 weeks ago IST
Puducherry [India], December 5 (ANI): Lieutenant Governor of Puducherry Kiran Bedi has given the approval to deposit Rs 2,200 each into the bank accounts of 1.75 lakh BPL families.
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Indore district administration continues demolition drive against
Updated : 2 months, 1 week ago IST
Indore (Madhya Pradesh) [India], November 9 (ANI): District administration on Monday continued its demolition drive against illegal constructions belonging to former state minister Namdev Tyagi, alias "Computer Baba" in Indore.
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MP CM to transfer 'Mukhyamantri Kisan Kalyan Yojna' amount to farm
Updated : 2 months, 2 weeks ago IST
Bhopal (Madhya Pradesh) [India], November 2 (ANI): Madhya Pradesh Chief Minister Shivraj Singh Chouhan on Monday will transfer money to the bank accounts of farmers under the 'Mukhyamantri Kisan Kalyan Yojna' in all districts except those 19 where by-polls will be held.
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Rs 1500 cr transferred into banks accounts of farmers on State Fou
Updated : 2 months, 2 weeks ago IST
Raipur (Chhattisgarh) [India], November 1 (ANI): The state government on Sunday transferred a total of Rs 1500 crore into the bank accounts of farmers as the third instalment of Rajiv Gandhi Kisaan Nyay Yojana on the occasion of 21st State Foundation Day of Chhattisgarh in the presence of Co
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I-T Dept refunded nearly Rs 1.27 lakh crores through automated ref
Updated : 2 months, 2 weeks ago IST
New Delhi [India], October 30 (ANI): Finance Secretary Dr Ajay Bhushan Pandey today said that the income tax refund of about Rs 1,27,000 crore has been sent to bank accounts of individuals and businesses in this financial year.
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Transferred about 172 billion USD into bank accounts of the poor v
Updated : 3 months, 2 weeks ago IST
New Delhi [India], October 5 (ANI): The government has transferred around 172 billion USD into over 70 million bank accounts of the poor through direct benefit transfer, Union Minister Ravi Shankar Prasad said on Monday.
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