"Bank Accounts"
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Michael Cohen's Bank TESTIFIES Credit: Rumble Duration: 00:54Published | |
The Negative Economic Impact of the COVID Pandemic Declaration Credit: RumblePublished | |
NY Attorney General Urges Judge to Deny $175 Million Bond in Donald Trump's Civil Fraud Case Credit: FanReviews Duration: 00:48Published | |
((( 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 Credit: Oneindia Duration: 02:32Published | |
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 Credit: RumblePublished | |
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' Credit: AFP English Duration: 00:42Published | |
OBAMA'S CHICAGO TYPE MOB CORRUPTION Credit: Rumble Duration: 09:12Published | |
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Millions of people not on benefits will notice extra £57 in their bank accountsThe average household is saving £57 a month thanks to cuts to National Insurance and falling energy bills - but some people will be better off than othersLeek Post and Times - Published Also reported by •Staffordshire Newsletter •The Sentinel Stoke | |
XBOX fans will notice £40 extra in bank accounts after Microsoft moveThe price of the Xbox Series X seems to be dropping and could hint at a new console on the way, according to gaming experts.Tamworth Herald - Published | |
'Shameful' mum swindled Devon pre-school out of £65K to buy perfume and groceriesClaire Precious plundered the school bank accounts to make 220 purchases on Amazon and other shopping sitesTiverton Mid Devon Gazette - Published Also reported by •North Devon Journal •Torquay Herald Express •Exeter Express and Echo | |
Virgin Money will pay free £120 into thousands of customers' bank accountsThe new current account offer gives switchers to Virgin Money's current accountsTamworth Herald - Published | |
Android users urgently warned over Google Chrome bug that 'empties bank accounts'The newly discovered malware can give cyber criminals full control of victims' devices.Daily Record - Published | |
Refugee aid charity's bank accounts frozen amid concernsBBC Local News: Bristol -- The Charity Commission said that "substantial payments" were not disclosed in the charity's accounts.BBC Local News - Published | |
Mumbai SIT Detains Actor Sahil Khan From Chhattisgarh In Mahadev Betting App CaseMahadev online book betting app is an umbrella syndicate facilitating online platforms for illegal betting websites to onboard new users, establish user IDs, and engage in money laundering through a..Zee News - Published | |
In Mumbai, ex-business honcho loses Rs 25 crore to phone tricksters posing as police, CBI officersCyber crime police investigate Rs 25 crore fraud, freezing 31 bank accounts. Mishra scams senior citizen, instructs transferring funds, opening secret account. Victim cheated of Rs 15.9 lakh, takes..IndiaTimes - Published | |
Illegal forex trading: ED freezes Rs 2.7 crore in bank accountsThe Enforcement Directorate carried out synchronized searches in Mumbai, Chennai, Kolkata, and Delhi as part of an investigation into the illegal online forex trading case involving the octafx.com..IndiaTimes - Published | |
Jharkhand Land Scam: ED Attaches Rs 270 Cr Properties, Cash So Far; 3 More Arrested Including JMM LeaderThe probe agency conducted a total of 51 raids and nine surveys in which it recovered Rs 1.25 crore in cash, Rs 3.56 crore in bank accounts and immovable assets worth Rs 266 crore.Zee News - 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 |