Search For "bank accounts"
Assam govt suspends IAS officer over fund misappropriation in SCERT
Updated : 2 days, 22 hours ago IST
According to the notification, the report received from the Department of School Education vide letter eCF No. 221279/227 dated 18-03-2023, found that Sewali Devi Sharma, IAS (SCS- 2010), Secretary to the Govt. of Assam, Agriculture Department opened 5 (five) Bank Accounts without the app
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Bank accounts of 14.98 crore MNREGA workers not linked with Aadhaar: Kharg
Updated : 4 days, 23 hours ago IST
Congress national president Mallikarjun Kharge on Friday attacked the BJP-led centre over the bank accounts of several MNREGA workers not being linked with Aadhar.
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OmniCard in association with NPCI, Goes live with UPI as a Prepaid Issuer
Updated : 5 days, 17 hours ago IST
Noida (Uttar Pradesh) [India], March 16 (ANI/BusinessWire India): OmniCard has launched UPI services without the need to link a Bank Account for its users. OmniCard ensures highest safety features for its users by offering a bank-independent UPI facility with its own UPI handle @OMNI. Users
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No farmer became helpless or committed suicide in past 6 yrs: CM Yogi
Updated : 2 weeks, 1 day ago IST
"Today is going to be a historic day for the sugarcane farmers when on the eve of Holi, Rupees two lakh crores will be sent directly to the farmers' bank accounts through DBT," CM Yogi said.
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"Our government has so far transferred Rs 28 lakh crore via DBT under diff
Updated : 1 month ago IST
Prime Minister Narendra Modi on Friday elaborated on reimagining welfare delivery and talked about the delivery of bank accounts, loans, housing, property rights, toilets, electricity, and clean cooking fuel.
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PhonePe launches support for cross-border UPI payments
Updated : 1 month, 1 week ago IST
According to PhonePe, users would now be able to make payments in foreign currencies directly from their bank accounts, similar to international debit cards.
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PM Kisan beneficiaries increased by 230 pc since its launch in 2019
Updated : 1 month, 1 week ago IST
PM Kisan scheme is a central sector scheme to supplement the financial needs of land-holding farmers. A financial benefit of a total of Rs 6,000 per year is transferred into the bank accounts of farmer families through direct benefit transfer.
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SEBI orders attachment of bank accounts of Sahara chief Subrata Roy, 3 oth
Updated : 1 month, 2 weeks ago IST
SEBI has ordered the attachment of bank and demat accounts of Sahara Group chief Subrata Roy and three others to recover Rs 6.48 crore for violating regulatory norms by two group companies.
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SC suggests Mainak Mehta to provide CBI with letter of authority to access
Updated : 1 month, 2 weeks ago IST
The Supreme Court on Tuesday suggested Mainak Mehta, who is diamantaire Nirav Modi's brother-in-law, to provide the Central Bureau of Investigation (CBI) a 'letter of authority' to access and probe his offshore bank accounts in connection with the PNB fraud case.
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ED freezes 36 bank accounts linked to Vihan Direct Selling India Pvt Ltd.
Updated : 2 months ago IST
The Enforcement Directorate (ED) on Wednesday conducted searches at multiple locations in Mumbai, Bengaluru, and Chennai in relation to a money laundering case against Vihaan Direct Selling India Private Limited.
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Madurai bench asks for TN govt response on plea seeking Pongal gift amount
Updated : 2 months, 2 weeks ago IST
Madurai Bench of Madras High Court on Monday sought a response from the Tamil Nadu Government on a petition seeking an order to the government to pay the Pongal gift of Rs 1,000 to ration card holders' bank accounts (or by post) instead of cash.
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ED searches bank accounts linked to E-Nuggets, seizes Rs 42.21 cr
Updated : 2 months, 3 weeks ago IST
Officials of the Enforcement Directorate (ED) seized Rs 42.21 crore following search operations at a total of 1,548 bank accounts involved in cyber crimes under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in respect to an investigation being conducted relating to t
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