Search For "bank accounts"
Mumbai Crime Branch seizes Raj Kundra's bank accounts in Kanpur
Updated : 2 days, 19 hours ago IST
Kanpur (Uttar Pradesh) [India], July 26 (ANI): In relation to the pornography racket case, Mumbai Crime Branch on Sunday had directed to seize two State Bank accounts of businessman and actor Shilpa Shetty's husband Raj Kundra at Kanpur, said State Bank Of India officials.
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Roshan Baig's properties to be attached in IMA scam, K'taka govt t
Updated : 2 weeks, 6 days ago IST
Bengaluru (Karnataka) [India], July 8 (ANI): The state government on Thursday informed the Karnataka High Court in its affidavit that former minister Roshan Baig's properties and bank accounts will be attached in the multi-crore I-Monetary Advisory (IMA) scam, government officials said.
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Two Romanian nationals arrested for cloning ATM cards in Mumbai
Updated : 4 weeks ago IST
Mumbai (Maharashtra) [India], June 30 (ANI): Mumbai Police Cyber Cell has arrested two Romanian nationals for allegedly cloning ATM cards and withdrawing money from victims' bank accounts, said officials on Tuesday.
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Telangana govt to provide Rs 10 lakh financial assistance to benef
Updated : 1 month ago IST
Hyderabad (Telangana) [India], June 28 (ANI): An all-party meeting has unanimously decided to send Rs 10 lakh financial assistance directly to the bank accounts of Dalit beneficiaries under the Chief Minister Dalit Empowerment Programme to the eligible beneficiaries to make them financially
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HK security chief threatens Jimmy Lai's bankers with jail if they
Updated : 2 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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Foreign funding case: Election Commission of Pakistan accused of h
Updated : 2 months, 1 week ago IST
Islamabad [Pakistan], May 20 (ANI): Amid the controversy surrounding the foreign funding case in Pakistan, the Election Commission of Pakistan (ECP) was accused of helping Prime Minister Imran Khan's party by keeping their original bank accounts hidden from perusal.
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Pak foreign funding case: More undeclared accounts of Imran Khan's
Updated : 2 months, 1 week ago IST
Islamabad [Pakistan], May 19 (ANI): More undeclared bank accounts of the ruling Pakistan Tehreek-e-Insaf (PTI) have surfaced as the perusal of the Prime Minister Imran Khan-led party's financial documents continued for the second day on Tuesday.
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2 foreign nationals held for duping people on pretext of supplying
Updated : 2 months, 1 week ago IST
New Delhi [India], May 16 (ANI): The Crime Branch has arrested two foreign nationals for duping over 1,000 people across the country in the pretext of providing oxygen cylinders and COVID medicines amounting to Rs 2 crores.
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PM Modi transfers Rs 19,000 crores to 10 crore farmers under PM-KI
Updated : 2 months, 2 weeks ago IST
New Delhi [India], May 14 (ANI): Prime Minister Narendra Modi on Friday directly transferred around Rs 19,000 crores to the bank accounts of 10 crore farmers across the country under the Pradhan Mantri Kisan Samman Nidhi (PM-KISAN).
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ED attaches assets worth over Rs 76 cr of Chinese loan app compani
Updated : 2 months, 2 weeks ago IST
New Delhi [India], May 11 (ANI): The Enforcement Directorate (ED) on Tuesday issued a Provisional Attachment Order under the Prevention of Money Laundering Act, 2002 (PMLA) attaching Rs 76.67 Crore, lying in various bank accounts and payment gateways pertaining to Chinese Loan App companies
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Rs 8,180 cr payment for wheat transferred directly into Punjab far
Updated : 3 months ago IST
New Delhi [India], April 26 (ANI): For the first time, farmers of Punjab have started receiving payments directly into their bank accounts against sale of their wheat crop to the Government of India. About Rs 8,180 crore has already been transferred directly into Punjab farmers' account, the
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Rahul Gandhi reminds Centre of its responsibilty, says govt should
Updated : 3 months, 1 week ago IST
New Delhi [India], April 20 (ANI): As migrants have started returning to their hometowns due to the restrictions imposed in the wake of surge in COVID-19 cases, Congress leader Rahul Gandhi on Tuesday reminded the central government of its responsibility and asked whether Centre will transf
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