bank accounts
- India
‘NewsClick’ claims its bank accounts frozen by I-T dept
New Delhi: Online news portal “NewsClick” claimed on Tuesday that its bank accounts have been frozen by the income-tax department and it will undertake legal measures against this “unjust and cruel” action.…
- India
As last date for filing ITR 2023 approaches, know top 10 mistakes to avoid
With just a few days left until the last date for filing the Income Tax Return (ITR) in 2023, it is important to know the top 10 mistakes to avoid while filing…
- India
Jan Dhan scheme speedily narrows banking gap in India, empowers women
New Delhi: India has dealt with the problem of unbanked adults effectively as it has managed to get opened over 489.3 million new banking accounts in the past eight to nine years.…
- India
ED noose tightens around Atiq Ahmad; cash, property papers seized
New Delhi: The Enforcement Directorate (ED) on Thursday said it has conducted raids on the premises of jailed gangster-turned-politician Atiq Ahmad and his associates, following which it seized Rs 75 lakh in…
- India
Rajasthan: NIA seals two PFI offices, freezes 10 bank accounts
New Delhi: The National Investigation Agency (NIA) on Friday said it has sealed two offices of the banned organisation Popular Front of India (PFI) in Rajasthan, and also froze 10 of its…
- India
Karnataka HC quashes ED’s order freezing bank accounts of Amnesty International
Bengaluru: The Karnataka High Court has quashed a 2018 Enforcement Directorate order of freezing the bank accounts of Amnesty International India Private Limited. The petition filed by Amnesty International in 2018 was…
- India
Cattle scam: CBI traces 346 fake bank accounts used to divert crime proceeds
Kolkata: The Central Bureau of Investigation (CBI) probing the multi-crore cattle smuggling scam in West Bengal has traced as many as 346 fake bank accounts opened in the name of third parties…
- India
Use Aadhaar confidently, keep as safe as bank account details, passport: UIDAI
New Delhi: People can use of their Aadhaar card confidently to avail of benefits and services, but should maintain the same level of usage hygiene as for any other identity document including…
- Telangana
Telangana procures 59L metric tonnes of paddy worth Rs 12 cr
Hyderabad: Telangana has procured 59 lakh metric tonnes of paddy from farmers to date which is worth Rs 12,051 crores. 10.40 lakh farmers’ bank accounts have been deposited with Rs 11,000 crore…
- Business
Indian e-rupee to boost digital payments sans bank accounts
New Delhi: A central bank digital currency (CBDC) can play a key role in providing access to digital payments without the requirement of a bank account and the access would be facilitated…
- India
Five-time Odisha CM Patnaik owns assets worth Rs 64.97 cr
Bhubaneswar: Odisha Chief Minister Naveen Patnaik has movable and immovable assets worth Rs 64.97 crore as on December 31, 2021, as per a declaration made by him. The asset details of Patnaik…
- India
TN: Security to residences of OPS, EPS amid AIADMK intra-party fight
Chennai: With both Edappady K. Palaniswami (EPS) and O. Panneerselvam (OPS)claiming to operate the bank accounts of AIADMK, Tamil Nadu police have provided security to the residences of both the leaders. The AIADMK…
- Delhi
Delhi HC allows Vivo to operate its bank accounts but with conditions
New Delhi: The Delhi High Court on Wednesday allowed Chinese smartphone maker Vivo to operate its bank accounts on the condition of furnishing a bank guarantee of Rs 950 crore and maintaining…
- India
UP: Bank accounts of Kanpur riots accused under scanner
Kanpur: The bank accounts of Hayat Zafar Hashmi, the main accused in the Kanpur violence, are now under scanner, police said. The police have launched a probe into the possibilities of foreign…
- India
ED attaches bank accounts of PFI in money laundering case
New Delhi: Enforcement Directorate (ED) on Wednesday said that it has provisionally attached at least 33 bank accounts of Popular Front of India (PFI) and its organization Rehab India Foundation (RIF) in…
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