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Ali Khan is accused no 7 in OMC case 20 March 2012
The incarcerated former Karnataka Minister Gali Janardhan Reddy’s close associate Mehfuz Ali Khan was listed by the CBI as accused no: 7 in the OMC mining case. The CBI today in Bangalore after interrogating Ali Khan has listed him as...
Keywords: Gali bank accounts, BP Acharya, BP Acharya and LV Subramanyam, Rs
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Supreme Court Refuses Interim Stay To Link Aadhaar Number To Bank 15 December 2017
Supreme Court Refuses Interim Stay To Link Aadhaar Number To Bank:- The Supreme Court on Friday denied to issue a stick to linking Aadhaar to Government Schemes however long the deadline of linking Aadhaar with Mobile Phone number to March...
Keywords: Aadhaar Card, Supreme Court of India, Supreme Court of India, Bank Accounts
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Rs 167 Cr Deposited In Airtel Bank Without The Consent Of The Customers 18 December 2017
Rs 167 Cr Deposited In Airtel Bank Without The Consent Of The Customers:- In a shocking move Rs 167 crores has been deposited by almost 31.21 lakh customers in their Airtel Payment bank accounts. However they have been activated without...
Keywords: Airtel payments, Rs 167cr scam airtel, UIDAI, Unique Identification Authority of India
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And the Ambani Swiss Bank a/c numbers are... 10 December 2012
It is already known that Arvind Kejriwal, the founding member of Aam Aadmi party has alleged that the Ambanis had illegal accounts stashing several crores in Swiss Banks earlier but the RIL has refuted the facts as baseless allegations...
Keywords: Anil Ambani swiss bank account, Arvind Kejriwal, Mukhesh Ambani swiss bank account, hsbc bank
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Builders' activities checked 05 June 2013
The Union Cabinet yesterday passed a Bill to regulate the activities of the builders in the real estate business to safe guard the interests of the buyers. Main features of the Bill are, 1. The builders should compulsorily register with...
Keywords: buyers, Union Cabinet, Real Estate, separate Bank Account
Read More DBT for gas subsidy from 1st June 29 May 2013
Direct Benefit Transfer to the eligible for the subsidy of cooking gas will be launched from 1st June. The scheme in fact has to start in 20 districts but due to the Assembly and Parliament by-polls in 2 districts, only...
Keywords: DBT for gas subsidy, Aadhar and Bank accounts linked, cooking gas, DBT
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Enforcement Directorate to Probe into Sushant Singh Rajput's Case 30 July 2020
Enforcement Directorate to Probe into Sushant Singh Rajput's Case:- Bollywood young and talented actor Sushant Singh Rajput passed away in June leaving the entire nation in huge shock. The actor is currently in the best phase of his career and...
Keywords: ED Sushant Singh Rajput news, ED Sushant Singh Rajput news, ED into Sushant Singh Rajput case, KK Singh
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Rs.95000 crores in the poor woman’s bank account 28 July 2015
A woman was shocked to receive an SMS from UPSIDC branch of the State Bank of India (SBI) in Kanpur, stating that, her account is credited with Rs 95,000 crores. Also read: Girl who asked to get a condom, stole...
Keywords: Kanpur, SBI Rs. 95000 crores, Uttarpradesh, Uttarpradesh
Read More Aadhar linkage time extended 31 May 2013
The last date for linking Aadhar card to bank account to get the subsidy is extended from June 1 to August 31 to the relief of many who have not got the Unique Identification Number. That means the cooking gas...
Keywords: cooking gas at market rate, cooking gas subsidy, cooking gas at market rate, bank account
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Black money: India serious says budget 20 March 2012
Budget sows seed for eradication!!! Believe it but it is a process and no way in the near offing, yes but true after 18 months of hibernation, the nation wakes up… Well the cat is out of the bag and...
Keywords: budget 2012, Black Money, Union Budget, budget 2012
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Anna to open new IAC bank account, Kejriwal drops the name 12 November 2012
If there can be a metaphor for the things happened between Anna Hazare and Arvind Kejriwal then, it is just like a rock star-losing-his-charisma-to-his manager. No offense, but the things going around says just like that. The activist might have...
Keywords: arvind kejriwal, arvind kejriwal, new anna core group., new anna core group.
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CBI freezes bank accounts of Jagati publications & Indira Television - Sakshi paper &TV 08 May 2012
CBI froze currentnaccounts of Jagati publications and Indira Television. The move by the agency comes a day after a special CBI court in Hyderabad had issued summons to the YSR Congress president directing him to appear before it on May...
Keywords: Jagan banks frozen, Jagan banks frozen, Jagati bank accounts freeze, Indira Television bank accounts freeze
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AP CM’s Strange Statement On Demonetized Notes 02 September 2017
AP CM’s Strange Statement On Demonetized Notes:- AP Chief Minister Mr. N. Chandrababu Naidu has come out with a strange statement on demonetized notes. Naidu said that by restraining Rs 2,000 and Rs 500 notes in circulation and encouraging online...
Keywords: Modi Government, Corruption, Black Money, Black Money
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Mahesh Babu's Bank Accounts Seized 28 December 2018
Mahesh Babu's Bank Accounts Seized:- Superstar Mahesh Babu is one of the highest paid Tollywood actors. He is busy with a bunch of films and is busy endorsing several International brands for which he is taking hefty pay cheques home....
Keywords: GST Commissionerate, Mahesh Babu tax to be paid, Mahesh Babu, Mahesh Babu
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Taxpayers to disclose bank accounts, foreign travel to Income Tax dept 18 April 2015
The government notified new forms on Friday that will require the taxpayer to give details of foreign trips, bank accounts, passport and Aadhaar number while filing returns.The new forms, which run into 14 pages, will be applicable from the current...
Keywords: income tax, Taxpayers, bank accounts, income tax
Read More SIT Readying To Work On Swiss List 23 June 2014
Justice MB Shah(Left), Senior advocate Ram Jethmalani(Right) The Special Investigation Team created by NDA Government as per the directions from the Supreme Court of India to investigate on black money headed by Justice MB Shah is all ready to use...
Keywords: Top Stories, Ram Jethmalani petitioner, black money of Indians, Supreme Court investigation on black money
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Rotomac Scam: IT Attaches 11 Bank Accounts 20 February 2018
Rotomac Scam: IT Attaches 11 Bank Accounts:- Rotomac pens CEO Vikram Kothari has been in news after CBI and ED managed to locate a fraud of Rs 3695 crores from seven banks right from 2008. Though the scam was initially...
Keywords: Vikram Kothari scam, Rotomac Scam investigation, Rotomac Scam, Vikram Kothari investigated
Read More Gali out of CBI custody, Judicial Custody till Feb 24 17 March 2012
The incarcerated former Karnataka Minister Gali Janardhan Reddy gets a breather from CBI custody. The CBI took custody of the former Minister in Hyderabad and was transferred to Bangalore on March 2. On Friday, Bangalore Special CBI court ordered judicial...
Keywords: CBI probe Into Emaar Land Scam, Gali bribes to politicians, illegal mining scam CBI Custody, Srilakshmi bail plea
Read More Access to Axis Bank? 19 September 2013
A Bangalore based IT professional shared his money in the Axis Bank account with hackers without knowing about it at that time. Ramesh R Magadi who recently returned from USA opened his account with Axis Bank and successfully did his...
Keywords: Access to Axis Bank, IT professional Axis Bank Account Hacked, retired Army Officer Axis bank Account hacked, Bangalore based IT professional Axis Bank Account Hacked
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Gali transferred Rs. 200 Cr to AP, K’taka politicians 10 March 2012
Bangalore CBI officials, who have examined the bank accounts of the former Karnataka Minister and main accused in the illegal mining case Mr Gali Janardhan Reddy, have found that Rs.200 Cr have been transferred from his bank accounts to the...
Keywords: Gali bank accounts, 200 Cr transfers from Gali bank accounts, CBI probe into illegal mining scam, 200 Cr transfers from Gali bank accounts
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