"Bank Accounts"
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![((( FTX ))) Sam Bankman Fried Sentenced to 25 years in Prison for Ukraine Money Laundering Scam [Video]](https://video.newsserve.net/300/v/20240329/1711679924-FTX-Sam-Bankman-Fried-Sentenced-to.jpg) ((( FTX ))) Sam Bankman Fried Sentenced to 25 years in Prison for Ukraine Money Laundering Scam Credit: Rumble Duration: 02:49Published | |
![US State Dept. Presses India on Kejriwal's Arrest and Congress Party Funds| Oneindia News [Video]](https://video.newsserve.net/300/v/20240328/1371169792-US-State-Dept-Presses-India-on-Kejriwal.jpg) US State Dept. Presses India on Kejriwal's Arrest and Congress Party Funds| Oneindia News Credit: Oneindia Duration: 02:32Published | |
![Trump Faces Deadline: $464M Bond Due Monday or Assets Seized [Video]](https://video.newsserve.net/300/v/20240325/1711356657-Trump-Faces-Deadline-464M-Bond-Due-Monday.jpg) Trump Faces Deadline: $464M Bond Due Monday or Assets Seized Credit: RumblePublished | |
![TRUMP’S BANK ACCOUNTS TO BE SEIZED?! AMERICA PLUNGES INTO THE THIRD WORLD | MIKE CRISPI UNAFRAID 3.22.24 10am EST [Video]](https://video.newsserve.net/300/v/20240322/1711102685-TRUMP-BANK-ACCOUNTS-TO-BE-SEIZED.jpg) TRUMP’S BANK ACCOUNTS TO BE SEIZED?! AMERICA PLUNGES INTO THE THIRD WORLD | MIKE CRISPI UNAFRAID 3.22.24 10am EST Credit: RumblePublished | |
![WATCH DOGS Gameplay Walkthrough No Commentary Part 1 - The Vigilante (Xbox One - FULL GAME) [Video]](https://video.newsserve.net/300/v/20240322/1711111480-WATCH-DOGS-Gameplay-Walkthrough-No-Commentary-Part.jpg) WATCH DOGS Gameplay Walkthrough No Commentary Part 1 - The Vigilante (Xbox One - FULL GAME) Credit: Rumble Duration: 19:32Published | |
![Indian opposition says country is not 'world's largest democracy' [Video]](https://video.newsserve.net/300/v/20240322/1370199810-Indian-opposition-says-country-is-not-world.jpg) Indian opposition says country is not 'world's largest democracy' Credit: AFP English Duration: 00:42Published | |
![OBAMA'S CHICAGO TYPE MOB CORRUPTION [Video]](https://video.newsserve.net/300/v/20240314/1710439956-OBAMA-apos-CHICAGO-TYPE-MOB-CORRUPTION.jpg) OBAMA'S CHICAGO TYPE MOB CORRUPTION Credit: Rumble Duration: 09:12Published | |
![Is Canada Still Targeting Private Bank Accounts of Political Dissidents? [Video]](https://video.newsserve.net/300/v/20240226/1708931380-Is-Canada-Still-Targeting-Private-Bank-Accounts-of.jpg) Is Canada Still Targeting Private Bank Accounts of Political Dissidents? Credit: Rumble Duration: 42:40Published | |
![CBDCs | "Once the Central Bank Digital Currencies Link to All of Your Credit Cards & Bank Accounts, Then Social Control [Video]](https://video.newsserve.net/300/v/20240225/1708890691-CBDCs-quot-Once-the-Central-Bank-Digital.jpg) CBDCs | "Once the Central Bank Digital Currencies Link to All of Your Credit Cards & Bank Accounts, Then Social Control Credit: Rumble Duration: 18:15Published | |
![Shaun Zimmer Suing The Feds Over Emergncies Act & Freezing Bank Accounts! [Video]](https://video.newsserve.net/300/v/20240220/1708401389-Shaun-Zimmer-Suing-The-Feds-Over-Emergncies-Act.jpg) Shaun Zimmer Suing The Feds Over Emergncies Act & Freezing Bank Accounts! Credit: RumblePublished | |
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DWP warned snooping on bank accounts could 'violate' human rightsThe DWP has said it is 'committed' to its plan for bank account surveillance in spite of legal advice which has warned that it may breach privacy law.Tamworth Herald - Published | |
India's most profitable film of 2024 made 1000% profit, court froze makers' bank account; not Fighter, HanuMan, ShaitaanIndia's most profitable film of 2024 was made in Rs 20 crore and earned Rs 225 crore, but its producers' bank accounts have now been frozenDNA - Published | |
In report to EC & I-T, ED links CPM netas to Kerala cooperative bank caseED investigates Karuvannur Bank involving CPM leaders' undisclosed assets, diverted funds, loans fraud, and cash deposits. A C Moideen, 80 bank accounts, and Registrar's 100 crore diversion under..IndiaTimes - Published | |
Systematic Investment Plans (SIPs): Automating Mutual Fund investments for Regular SavingsSaving money can feel like a daunting task, especially with so many expenses to juggle. But what if there was a way to save money regularly without even thinking about it Thats where SIP (Systematic..NewsVoir - Published | |
What is an Aadhaar ATM? How to access India Post Payments Bank AePS services from home for urgent cash needsIndia Post Payments Bank's Online Aadhaar ATM (AePS) service simplifies cash transactions at home using biometrics. Business Correspondents aid in accessing linked bank accounts. NPCI sets transaction..IndiaTimes - Published | |
`Sanjay Raut Kingpin Of Khichadi Scam, Took Rs 1 Cr Bribe`: Sanjay NirupamSanjay Nirupam alleged that Sahyadri Refreshments, the accused company, purportedly paid bribes through checks, which were then deposited into the bank accounts of Raut's daughter, brother, and one of..Zee News - Published | |
FASTagPro: Redefining Convenience of FASTag Recharges in IndiaFASTagPro is proud to be Indias most preferred and dedicated FASTag recharge platform and continues to set the benchmark for safe, secure, and seamless digital transactions. As the undisputed market..NewsVoir - Published | |
'Don't need UN to tell me...': EAM S Jaishankar dismisses UN official's remark on elections in IndiaLast week, spokesperson for the UN Secretary-General Stephane Dujarric was asked about the ''political unrest'' in India ahead of the upcoming Lok Sabha polls in the wake of the arrest of Delhi CM..DNA - Published | |
Fraudsters posing as courier, govt officials defraud Navi Mumbai woman of Rs 80LThe fraudsters forced Navi Mumbai woman into transferring Rs 80 lakh into numerous bank accounts under the premise of assisting her in evading arrest.Mid-Day - Published | |
CPM dismisses 'propaganda' on undisclosed bank accounts, says it's baselessIndiaTimes - Published | |
97.69 Pc Of Rs 2000 Currency Notes Returned: RBIPublic and private entities holding such notes were initially asked to either exchange or deposit them in bank accounts by September 30, 2023.Zee News - Published | |
Congress To Stage Massive Nationwide Protest Today Against Income Tax NoticesAs part of a well-planned conspiracy of the central government, the bank accounts of the Congress party were frozen and now undemocratic action is being taken against it by the Income Tax Department..Zee News - Published | |
Looking for a job or shares? Beware of cyber fraudstersBhopal's WFH culture attracts cyber fraudsters engaging in 'task-frauds', draining victims' bank accounts through investment schemes. Cybercops strive to combat the intricate fraud operations, urging..IndiaTimes - Published | Navi Mumbai: 2 arrested for duping man of Rs 45 lakh in investment scamThe victim deposited Rs 44.7 lakh to several bank accounts as instructed by criminals, said Navi Mumbai police official.Mid-Day - Published |
'Hope that everyone's rights are protected': UN on Arvind Kejriwal's arrest, freezing of Congress bank accountsIn response to a query regarding the 'political unrest' in India, the UN spokesperson said that the world body hopes for the safeguarding of individuals' 'political and civil rights' during electoral..IndiaTimes - Published | I-T serves Congress Rs 1, 700 crore notice after HC rejects its plea on reassessmentThe Income Tax department serves the Congress party a notice of approximately Rs 1,700 crore covering assessment years 2017-18 to 2020-21. Congress faces financial strain with penalties and interest,..IndiaTimes - Published |
UK govt refutes seizing Khalistani bank accounts, Rs 100 cr confiscationThe UK government refutes claims of Prime Minister Rishi Sunak seizing Rs 100 crore from 300 Khalistani bank accounts in Britain. Reports alleged a crackdown on Khalistani supporters with scrutiny on..IndiaTimes - Published | What Is Satellite-Based Toll Collection System And How Does It Work? Know All About Nitin Gadkari's Latest PlanNitin Gadkari revealed that under the current toll collection system toll fees will be deducted directly from commuters' bank accounts based on the distance they travel.Zee News - Published |
`Unwarranted, Unacceptable`: India Slams US Remark On Congress, Kejriwal`s ArrestUS had said that it's following the developments including the arrest of Delhi CM Arvind Kejriwal and allegations of freezing of Congress bank accounts by the tax authorities.Zee News - Published | US advocates 'fair' process on Congress bank accounts"We continue to follow these actions closely, including the arrest of Delhi CM Arvind Kejriwal. We are also aware of the Congress party's allegations that tax authorities have frozen some of their bank..IndiaTimes - Published |
India summons US envoy over CM arrest remarksIndia strongly objects to US remarks on Delhi CM's arrest, emphasizing sovereignty and fair legal process. MEA lodges protest against freezing of Congress's bank accounts. India stresses independent..IndiaTimes - Published | Govt Directs NCCF, NAFED To Start Buying 5 Lakh Tonnes Of Onion Directly From FarmersGovernment procurement agencies NAFED and NCCF have been told to pre-register the onion farmers to ensure that payments for the produce are transferred to their bank accounts through Direct Benefit..Zee News - Published |
Mumbai: Over 20 bank accounts of CA who duped investors of crores frozenMumbai EOW freezes bank accounts in investment fraud probe, totaling over Rs 150 crore. Dalal assured returns through commodities but didn't pay investors. Look out circular issued. Investigations..IndiaTimes - Published | Congress claims funds squeeze post IT action, taxmen deny freezing accountsCalling the freezing of Congress’s bank accounts as PM Narendra Modi’s ploy to cripple it for the Lok Sabha elections, the party leadership Thursday said it does not have a rupee to spend and has..IndiaTimes - Published |
Mumbai economic offences wing freezes over 20 bank accounts in investment fraud probeMumbai EOW freezes 20+ bank accounts linked to Ambar Dalal and Ritz Consultancy Services in a Rs 150+ crore investment fraud. Investigations are ongoing with a supervisory team, studying frozen..IndiaTimes - Published | Effort under way by PM Modi to cripple Cong financially ahead of polls: Sonia GandhiSonia and Rahul Gandhi accuse PM Modi of freezing Congress' bank accounts to cripple the party financially. They highlight BJP's electoral bond benefits and demand access to accounts for fair polls,..IndiaTimes - Published |
'No democracy in India today', alleges Rahul Gandhi, blames PM Modi for...Addressing a press conference in Delhi, Rahul Gandhi claimed that all Congress' bank accounts have been frozen, the party can do no campaign work, cannot support party workers, and cannot support party..DNA - Published | High Court to hear Congress plea against I-T case order todayCongress challenged tax reassessment in Delhi HC, upheld ITAT's order on tax recovery. I-T department illegally encashed bank accounts without waiting. HC granted liberty to approach ITAT again.IndiaTimes - Published |
When Nafrat swipes to date you online, watch the walletPrashant duped by Nafrat on Sugo, losing Rs 3.48 lakh. Mayank Bisht arrested. Police investigate further, analyzing bank accounts. The girl's identity still unknown.IndiaTimes - Published | Raut takes a jab at BJP over electoral bonds, says it is `biggest scam of India`Sanjay Raut said that gaming & gambling companies are purchasing electoral bonds & directing funds straight into BJP`s bank accounts.Mid-Day - Published |
Court rejects plea of Nawab Malik`s son-in-law to de-freeze bank accountsA Mumbai court rejected a plea of Nawab Malik`s son-in-law Sameer Khan seeking the de-freezing of his bank accounts blocked by the NCB in a drugs caseMid-Day - Published | What is uniform KYC? From bank accounts to mutual funds - here’s what can change for customersThe Financial Stability and Development Council (FSDC) has proposed a uniform KYC system to simplify the process of submitting KYC details. The system aims to make KYC records easily shareable and..IndiaTimes - Published |
Congress` Plea To Stay Income Tax Department`s Action Against Its Bank Accounts DismissedThe Congress had also accused the BJP government of "financial terrorism" and attempting to "cripple" its primary opposition.Zee News - Published | Assam: Cyber crooks loot Rs 80L from Congress MLA’s bank accountsCongress MLA Pradip Sarkar's Rs 80 lakh was looted by fraudsters using fake KYC documents and signatures. The money was withdrawn from his State Bank of India accounts in Abhayapuri South assembly..IndiaTimes - Published |
Mahadev app case: ED freezes Rs 580 cr of Dubai-based hawala operatorThe Enforcement Directorate (ED) is investigating a case against “Mahadev Online Book”, which is an umbrella syndicate arranging online platforms for enabling illegal betting websites to enrol new..Mid-Day - Published | Your bank account and UPI: Some common questions answeredUPI, created by NPCI under RBI, enables immediate fund transfers using IMPS infrastructure. It integrates multiple bank accounts into a single mobile app for convenient and safe transactions using..IndiaTimes - Published |
Use Russian asset profits to arm Ukraine: EU chiefOn Wednesday, European Commission President Ursula von der Leyen urged for proceeds from Russian assets frozen in the West to be used to purchase military weapons for Ukraine. Calls have been made to..IndiaTimes - Published | Delhi doctor chases high returns from ‘stock market’, loses Rs 24 lakhA doctor was tricked into transferring Rs 24 lakh for stock market returns. He joined 'Study Purpose', created an institutional trading account, downloaded apps, transferred money to specific bank..IndiaTimes - Published |
Attach bank accounts of ex-promoters of DHFL: SebiIndiaTimes - Published | Sextortion gang uses e-commerce ‘chat’ to trap jeweller, 2 held in DelhiA woman and her associates ran a sextortion ring targeting a jewellery store owner. They connected on social media, lured him to a flat for payment, abducted, assaulted, and robbed him. The police used..IndiaTimes - Published |
DNA TV Show: Why were Congress's bank accounts briefly frozen by I-T department?The Income Tax Appellate Tribunal has lifted the freeze on Congress's accounts till the hearing next week.DNA - Published | DNA Exclusive: Analysis Of Congress Party`s Electoral `Accounts`Stay tuned to Zee News show DNA for a detailed analysis of Congress's politics on the Income Tax Department's move to freeze its bank accounts.Zee News - Published |
Breaking: Relief For Congress After Tax Department Defreezes Bank Accounts With A LienCongress leader today accused the Narendra Modi government of being 'power-drunk' after the party's bank accounts were frozen by the Income Tax Department.Zee News - Published | Congress Bank Accounts Frozen 2 Weeks Before Elections, Democracy Dead In India`: Ajay MakenThe freezing of the Congress party's bank accounts by the Income Tax Department, as articulated by Treasurer Ajay Maken.Zee News - Published |
Congress' bank accounts frozen by I-T department, Treasurer Ajay Maken reveals whyAjay Maken, the Congress Treasurer, announced on Friday that the party's bank accounts have been blocked. Maken revealed that the bank account of the Youth Congress party had also been frozen during a..DNA - Published | Money transferred to a wrong UPI account? How to recover funds; here’s what experts suggestBanks employ security mechanisms like passwords, PINs, and two-factor authentication to ensure that only authorized individuals can access and manage bank accounts, even if the associated mobile number..IndiaTimes - Published |
UPI for international payments: Full list of countries accepting UPI payments; check how to activate and useNPCI International Payments Limited (NIPL) and Liquid Group have partnered to enable QR-based UPI payments in 10 Southeast Asian countries, including Hong Kong and Singapore. UPI is also available in..IndiaTimes - Published | Nigeria: Regulatory Update: Central Bank Of Nigeria - Guidelines On Operations Of Bank Accounts For Virtual Assets Service Providers - S.P.A. Ajibade & Co.On 22nd December, 2023, the CBN issued the Guidelines on Operations of Bank Accounts for Virtual Assets Service Providers to provide direction to financial institutions in respect of their banking..Mondaq - Published |
ED busts cyber scam in India on Irish complaintIn a first of its kind money laundering case, a complaint lodged by an Irish woman in Dungarvan, a coastal town in Ireland, was taken up for investigation by Enforcement Directorate in India,..IndiaTimes - Published | '82% of India's residential solar rooftop installations in Gujarat'Gujarat leads in residential solar rooftop installations, with subsidies for systems ranging from 1 kw to 10 kw. Under the 'Pradhan Mantri Suryoday Yojana', one crore households will receive rooftop..IndiaTimes - Published |
