Showing results for "#Bank accounts"
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...
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.
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....
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...
TN cops to freeze bank a/cs, assets of ganja, gutkha traders
This is the first time police are using the tactics of freezing accounts against ganja traders.
South Zone police freeze 1,238 bank accounts of drug offenders
Madurai district stood next numbering 130 such cases with a freeze of 226 bank accounts.
ED freezes Rs 42.21 cr more in gaming app case
During the investigation, it was found that Amir Khan had launched a mobile gaming application namely E-Nuggets, which was designed for the purpose of...
HRERA freezes bank accounts of OSB builder
The Authority has also marked a forensic audit of accounts and restrained the promoter from creating any third-party rights as well. The Authority's...