bank transactions

CBI raids 19 places in Jharkhand Rajya Sabha poll case


June 13th, 2012 - 1:16 pm ICT by IANS
Ranchi, June 13 (IANS) The Central Bureau of Investigation (CBI) Wednesday conducted searches at 19 places, including houses of two legislators, in connection with horse trading linked to the ... Read more...

Posted in Uncategorized |

CBI to file additional chargesheet in Emaar case (Lead, Superseding earlier story)


April 9th, 2012 - 6:52 pm ICT by IANS
Hyderabad, April 9 (IANS) The Central Bureau of Investigation (CBI) will file an additional chargesheet in the Emaar township scam, focusing on the role of the accused who were not ... Read more...

Posted in Uncategorized |

CBI to file supplementary chargesheet in Emaar case


April 9th, 2012 - 4:55 pm ICT by IANS
Hyderabad, April 9 (IANS) The Central Bureau of Investigation (CBI) will file an additional chargesheet in the Emaar township scam, focusing on the role of the accused who were not ... Read more...

Posted in Uncategorized |

Karnataka should create jobs than seek investments: India Inc


March 15th, 2012 - 11:09 pm ICT by IANS
Bangalore, March 15 (IANS) Even as Karnataka braces to host the second global investors meet in June, the state government came under flak from India Inc Thursday for lack of ... Read more...

Posted in Business |

Farmer suicides spark Bengal political storm (West Bengal Newsletter)


January 22nd, 2012 - 5:38 pm ICT by IANS
Kolkata, Jan 22 (IANS) The almost daily reports of farmer suicides are the latest political flashpoint in West Bengal. While Chief Minister Mamata Banerjee says the suicides are not ... Read more...

Posted in Politics |

UAE bank launches thumb verification system


September 13th, 2011 - 12:20 am ICT by IANS
Abu Dhabi, Sep 12 (IANS/WAM) The Al Hilal Bank in Abu Dhabi has become the first in the United Arab Emirates (UAE) to introduce the thumb verification system for its ... Read more...

Posted in Uncategorized |

India’s banking operations hit by nationwide staff strike (Roundup)


August 5th, 2011 - 6:22 pm ICT by IANS
Mumbai, Aug 5 (IANS) Majority of banking transactions across India were hit Friday with some one million staff striking work to protest proposals to divest government stake in these ... Read more...

Posted in Business |

Staff strike hits banks operations in Karnataka


August 5th, 2011 - 2:38 pm ICT by IANS
Bangalore, Aug 5 (IANS) State-run banks remained shut across Karnataka Friday as thousands of employees began a daylong strike against privatisation and entry of foreign direct investment (FDI) in the ... Read more...

Posted in Business |

Explain bank transactions, poll panel asks Trinamool


April 28th, 2011 - 12:02 am ICT by IANS
Kolkata, April 27 (IANS) The Election Commission (EC) Wednesday shot off a letter to West Bengal's main opposition Trinamool Congress seeking an explanation on the ruling Communist Party of India-Marxist's ... Read more...

Posted in Politics |

Karnataka has the most transparent corrupt government, alleges Moily


January 29th, 2011 - 9:51 pm ICT by ANI
Bangalore, Jan 29(ANI): Union Law and Justice Minister Veerappa Moily on Saturday said that the present Karnataka government headed by the Bharatiya Janata Party (BJP) is the "most transparent corrupt government" ... Read more...

Posted in National |

Get ready to pay for mobile banking service from April 2011


November 26th, 2010 - 10:26 pm ICT by IANS
New Delhi, Nov 26 (IANS) Get ready to pay a fee for inter-bank transactions conducted through mobile phones from April 2011, as the National Payment Corporation of India (NPCI) intends to ... Read more...

Posted in Business |

New India-Swiss pact not for recovering black money: Mukherjee


August 31st, 2010 - 5:01 pm ICT by ANI
New Delhi, Aug 31 (ANI): Union Finance Minister Pranab Mukherjee on Tuesday made it clear that the revised double taxation avoidance agreement that India had signed with Switzerland on Monday would ... Read more...

Posted in National |

India to oppose banking tax at G-20 Summit


June 25th, 2010 - 11:42 pm ICT by IANS
New Delhi, June 25 (IANS) A proposal to tax bank transactions to help some of the global economies tide over the current financial crises will be opposed by India at ... Read more...

Posted in Business |

Government tracking bank transactions of terrorists


March 16th, 2010 - 8:44 pm ICT by IANS
New Delhi, March 16 (IANS) With anti-terror operations increasingly focusing on the financing of terrorists, the government Tuesday said it has set up the Financial Intelligence Unit to keep track of ... Read more...

Posted in Business |

CBI files additional charge sheet in Satyam case


November 24th, 2009 - 8:27 pm ICT by IANS
Hyderabad, Nov 24 (IANS) The Central Bureau of Investigation (CBI) Tuesday filed an additional charge sheet against former Satyam Computer Services founder-chairman B. Ramalinga Raju and others accused in the Rs.78-billion ... Read more...

Posted in Business |

CBI to question LTTE financer Padmanathan about Rajiv Gandhi’s assassination


August 30th, 2009 - 8:53 pm ICT by ANI
New Delhi, Aug 30 (ANI): The Central Bureau of Investigation (CBI) is all set to question the Liberation Tigers of Tamil Elam's (LTTE) financer Kumaran Padmanathan alias 'KP' in connection with the ... Read more...

Posted in National |

Sri Lankan troops recover Tamil rebel chief’s secret documents


July 19th, 2009 - 10:39 pm ICT by IANS
Colombo, July 19 (DPA) Sri Lanka's security forces and police have unearthed secret documents belonging to the deceased leader of Tamil Tiger rebels, a newspaper reported Sunday. The documents belonging to Velupillai Prabhakaran, ... Read more...

Posted in World |

CBI collects specimen signatures of Satyam accused


April 9th, 2009 - 6:41 pm ICT by ANI
Hyderabad, Apr 9 (ANI): The Central Bureau of Investigation (CBI) on Thursday collected the specimen signatures of Satyam Computers Chairman B Ramalinga Raju and four other accused in connection with the ... Read more...

Posted in National |

Ex-Satyam owner Raju charge sheeted by CBI


April 7th, 2009 - 8:10 pm ICT by ANI
Hyderabad, Apr.7 (ANI): The Central Bureau of Investigation (CBI) on Tuesday filed a charge sheet against Satyam founder B Ramalinga Raju and eight others.The 76-page charge sheet was filed before ... Read more...

Posted in National |

E-surveillance methods intensified for hunting terrorists and criminals


August 25th, 2008 - 3:21 pm ICT by ANI
London, August 25 (ANI): Governments around the world have started to developing increasingly sophisticated electronic surveillance methods in a bid to identify terrorist cells or spot criminal activity in the public ... Read more...

Posted in Life Style |

IAS officer being probed for corruption in Himachal


August 12th, 2008 - 2:55 pm ICT by IANS
Shimla, Aug 12 (IANS) IAS officer Subhash Ahluwalia, ex-aide to former Himachal Pradesh chief minister Virabhadra Singh, has been asked to surrender his passport to the state vigilance bureau that is probing ... Read more...

Posted in Uncategorized |

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