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Saturday, Jan 25, 2020

Bank account

Sep 08, 2019 03:07
Also named in the case were Ashok Patni, director at Aashmore Private Limited, the Singapore-based company, and unnamed public servants. the officials said on condition of anonymity. read more
Sep 07, 2019 21:02
The gang operated in an organised manner, and had separate people performing tasks like making calls, creating bank accounts with fake documentation, and withdrawing the cash. read more
Sep 05, 2019 23:32
The direction came from the bench of justice KR Shriram, who was hearing a suit filed Noorjehan Kazi, sister of Sultan and wife of late comedian Johnny Walker. read more
Sep 05, 2019 07:26
Singh said different gang members called Kumar between 2014 and 2018 and made him deposit Rs 23.62 lakh in multiple bank accounts. read more
Sep 04, 2019 16:35
Customers simply make a purchase by posing in front of point-of-sale (POS) machines equipped with cameras, after linking an image of their face to a digital payment system or bank account. read more
Aug 31, 2019 00:57
The Division Number 5 police have registered an FIR against four persons after investigating the matter for a year. read more
Aug 30, 2019 21:48
The 2% TDS will, however, be applicable from day one on all such cases where a person has already exhausted the Rs 1 crore limit for 2019-20, according to a statement issued by CBDT. read more
Aug 30, 2019 19:17
Mizoram Home Secretary Lalbiakzama said the hearing of claims and objection began on Tuesday and was scheduled to be concluded on Friday with some officials sent from Mizoram remaining in the relief camps. read more
Aug 30, 2019 14:13
Avoid paying a penalty and facing certain restrictions when you file a belated return and file ITR by the due date. read more
Aug 29, 2019 23:39
Superintendent of police Surinder Bhoria said the girl, a resident of Gharaunda in Karnal, was rescued from Sonepat and five people, including the youth and two middlemen, were arrested. read more
Aug 29, 2019 20:00
After the latest e-auction of the 21 properties on August 21 also failed to get a bid, MCG officials decided to rethink their approach. read more
Aug 29, 2019 00:13
According to the police, the complainant, a student from Andheri (West), had put up an ad on OLX to sell his cat. On August 22 he received a phone call from the cyber-fraudster who expressed interest in buying the pet. read more
Aug 25, 2019 23:52
According to the Bandra Kurla Complex (BKC) cyber police, during the inquiry, they learned that the accused siphoned off the amount using a SIM card swapping method. read more
Aug 24, 2019 23:46
In July, Manjarawala sent an email to the Italian firm, stating that he wanted to buy some products from them. He received an email from the head of the company’s export department, who asked him to make an advance payment for the purchase to the company’s... read more
Aug 24, 2019 23:45
The incident came to light after a 29-year-old Matunga resident, Yogesh Tukaram Rathod, was cheated of Rs. 1.30 lakh on the pretext of a job, as a ticketing executive with a leading airline. read more