Showing results for "#Bank accounts"
Chennai bizman held for cheating Sudan firm of Rs 54.9 lakh
As per the agreement, Shakul Hameed had transferred Rs 54.9 lakh in three installments through bank transactions.
Now, CAs, CS, cost accountants come under PMLA scanner
It was further observed that chartered accountants will be equally responsible in terms of penalty and prosecution under the Prevention of Money...
Bank accounts of Ex-TN Minister Rajenthra Bhalaji frozen
The bank accounts of former Tamil Nadu Milk and Dairy Development Minister and AIADMK leader from Virudhunagar, Rajenthra Bhalaji, have been frozen....
Crores of rupees deposited in bank accounts of two children in Bihar
People of Bihar are surprised over crores of rupees being credited in the bank accounts of two children.
PM Kisan scheme not suspended, say officials
There has been no pause to the scam-ridden PM Kisan scheme in Tamil Nadu and full recovery of amounts collected by non-farmers fraudulently in the...
Bank accounts opened under Jan Dhan Yojana crosses 40-crore mark
Over 50 per cent of the Jan Dhan account holders are women and the government as part of Pradhan Mantri Garib Kalyan Yojana remited Rs 1,500 per...
SAI gives Rs 30K each to 2,749 Khelo India athletes
The Sports Authority of India (SAI) said it has deposited Rs 30,000 each as out of pocket allowance in accounts of 2,749 Khelo India athletes, adding...
Irula tribals duped of Rs 1 lakh in PM’s name
An entire community of Irula tribe living near Chengalpattu lost their savings of over Rs 1 lakh to a conman, who rang up one of them claiming to...
