Showing results for "#Bank accounts"
ED attaches sea cucumber smuggler’s properties worth Rs 5.7 crore
The ED had initiated money laundering investigation based on FIRs registered by TN Police and Wildlife Authorities under various sections of Wildlife...
Reliance Infra's subsidiary plea: DMRC provides details of funds in...
Delhi Metro Rail Corporation (DMRC) on Wednesday filed a fresh affidavit in Delhi High Court comprising of its balance sheet (FY20-21) and details of...
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...