Oct 22, 2019-Tuesday

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Tuesday, Oct 22, 2019
news about Bank account
Jul 20, 2019 02:46
Former vice-chairman of NITI Aayog Arvind Panagariya believes that government can club all benefits and pay cash which will stop various distortions the Indian agriculture is facing. read more
Jul 19, 2019 23:47
78 people have died in Bihar so far due to floods and the incessant rains. 5.4 million people have been affected in Assam and 50 people dead. read more
Jul 11, 2019 18:00
Mehul Choksi’s, who is accused in the PNB fraud case, had his three commercial properties in Dubai, one Mercedes-Benz and a fixed deposit account attached under the PMLA. read more
Jul 11, 2019 03:32
The complainant has said that when he met the woman after speaking to her for 20 days, she allegedly took him to a hotel and spiked his drink, after which he fell unconscious, and she fled with his belongings. read more
Jul 10, 2019 00:23
The three had, during their terms as deputy commissioners, allegedly helped a gang run a duty drawback fraud, causing losses of \u20B96.5 crore to the Government of Indian read more
Jul 08, 2019 20:02
The union minister said that the architecture of Aadhaar was not touched and just the concerned law was changed. read more
Jul 05, 2019 09:29
Another 503 similar charges were taken into consideration during sentencing of Kale Jagdish Purushottam, who had siphoned USD 10 million from accounts of Barclays Bank clients between June 2010 and January 2013, reported The Straits Times. read more
Jul 05, 2019 07:29
The annual survey sets the tone for how data will power government policy — from boosting tax collections to administering welfare programmes. read more
Jul 05, 2019 06:07
As the government shifted gears in welfare measures and flagship programmes such as MGNREGS, Ujjwala (free cooking gas connections) and the PM Awas Yojna (housing scheme), it relied heavily on technology to identify real beneficiaries and curb leaka... read more
Jul 05, 2019 06:03
The Survey said that India’s mega digital infrastructure, linking the Aadhaar unique identity number, bank accounts and mobile phones, can “expand the reach of the programmes through provision of micro-insurance, micropensions and micro-credit to people... read more
Jul 04, 2019 13:25
Officials said the cyber cell of Madhya Pradesh police and Bhind Police busted a gang and found that at least 40 accounts were opened with different public sector banks in Bhind, a small district, in the past six to seven months and used by the criminals... read more
Jul 03, 2019 22:46
Gautam Khaitan, a Delhi-based lawyer and a prime accused in the Rs. 3,600-crore VVIP choppers deal corruption case, was arrested in January under the anti-money laundering law. His wife is also an accused in that case. read more
Jul 02, 2019 13:52
The high court order came on the request of the ED that deposits in the bank account were made from proceeds of money illegally siphoned off by Nirav Modi from the Punjab National Bank. read more
Jun 30, 2019 02:45
The arrested man, identified as Abhilash Kumar, 24, hails from Bulandshahr in Uttar Pradesh. A BBA graduate, Abhilash works at a private company, and was arrested from Janakpuri in Delhi where he was living. His bank account’s passbook and his debit... read more
Jun 28, 2019 23:06
The Naveen Patnaik-led Odisha government on Friday presented what it called was a pro-women, pro-farmer and a growth-oriented budget of \u20B91.39 trillion for the year 2019-20. read more