Nov 20, 2019-Wednesday

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Wednesday, Nov 20, 2019

Bank account

Aug 17, 2019 00:15
Earlier this year, the ED started investigating the matter under the Prevention of Money Laundering Act (PMLA), on the basis of a first information report (FIR) at the central crime station in Hyderabad. read more
Aug 15, 2019 15:16
The move follows a complaint filed on Tuesday by Dulal Borah, an RTI activist, with the criminal investigation department (CID) of Assam police naming three people for seeking donations to be sent to two bank accounts to help NRC applicants. read more
Aug 14, 2019 15:23
The 33-year-old pilot lodged a complaint with Powai police station on August 11 alleging one of his relatives looked up local wine shops online to order alcohol. read more
Aug 13, 2019 23:52
Police suspect it to be a case of card cloning or data leak. read more
Aug 11, 2019 23:49
The incident dates back to 2013, when a Delhi resident, sexually assaulted the woman who was staying as a tenant in his south Delhi house with her husband. A trial court convicted Panwar in February 2019 and sentenced him to seven years’ in jail. read more
Aug 11, 2019 22:28
The school education department has also conducted a survey of the zilla parishad schools that have been affected by the floods. Shelar took a district-wise update of all schools and decided to offer funds for repairs and maintenance. read more
Aug 11, 2019 19:07
Utilising government funds to provide relief materials, the divisional commissioner has so far sent out 10,000 blankets and 12,000 mats to Sangli; these are available in military canteens. read more
Aug 09, 2019 23:32
Vice president Venkaiah Naidu is scheduled to flag off the scheme, along with Jharkhand chief minister Raghubar Das, at Ranchi’s Harmu ground. read more
Aug 09, 2019 23:10
Noida has two cow shelters and Greater Noida has one, which are inadequate to take care of stray cattle in the district. read more
Aug 09, 2019 00:05
The accused contacted the complainant by a text message and the transactions took place through national electronic funds transfer (NEFT). read more
Aug 08, 2019 10:55
The move is expected to benefit the small kirana stores which have become well-versed with the digital payment system and have been receiving money directly into their bank accounts. read more
Aug 06, 2019 22:33
At least four more suspects, including bank officials, have been identified. Raids are on to nab the suspects who may lead investigators to a bigger syndicate, police said. read more
Jul 30, 2019 14:08
All banks are supposed to list on their websites unclaimed deposits and accounts that are inactive for more than 10 years. read more
Jul 29, 2019 06:39
The High Court directed the IT dept to release the attachments on the petitioner’s bank accounts. read more
Jul 27, 2019 05:11
An agreement was also signed between RWA and Unitech for creating a joint bank account to collect water bills from the residents as way forward and clear the GMDA dues. read more