New Delhi: The Competent Authority constituted under the Foreign Exchange Management Act (FEMA) has approved the order to seize Rs 5,551 crore deposited in the bank accounts of Chinese smartphone maker Xiaomi. This is the largest seizure ever made in India. The Directorate of Enforcement provided information on Friday aboutRead More →

Hyderabad: Directorate of Law Enforcement (ED) officials who found violations of Foreign Exchange Management Act (FEMA) by TRS MLA Manchireddy Kishan Reddy checked his bank statements after he allegedly received large sums from various countries. Kishan Reddy, who appeared before ED officials for the second day at the ED officeRead More →

Property managers could break the law by asking potential tenants to share personal information, including bank statements, gender and relationship status, says Consumer NZ. As part of a study of rental property managers, the watchdog conducted a nationwide “mystery shop” of agents to find out if they were following theRead More →

The Federal Reserve continues to push interest rates higher, sending the stock market into turmoil. After all, who should take the risk of stocks if you can safely earn interest on an FDIC-insured bank account or on Treasury bills, which are short-term IOUs directly from the government? In recent years,Read More →

The Enforcement Directorate (ED) has attached properties worth Rs 48.22 crore consisting of 40 real estate properties valued at Rs 40.33 crore and 35 bank accounts having a balance of Rs 7.89 crore in the teacher recruitment scam in West Bengal, the agency announced on Monday. Adjoining properties include apartments,Read More →

Police recovered the body of a security officer from his workplace at the Rangpur branch of Agrani Bank on Central Road in the city on Sunday morning. The deceased is Shamim Miah, 25, a resident of Ranipukur village under Mithapukur upazilla in the district. The bank’s branch manager, Ariful Islam,Read More →

MARTINSVILLE — Check your bank statements. A scam involving unauthorized Google charges is hitting bank accounts across the country, including right here in Indiana. A Martinsville woman contacted WRTV Investigates for help. The charges are totally bogus but seem to come from Google and Google Play, and there’s usually moreRead More →

The Kampala High Court has ruled that the Financial Intelligence Authority (FIA) does not have the power to order the freezing of bank accounts of organizations suspected of being involved in the financing of terrorism.In November 2020, the FIA ​​ordered banks to freeze all accounts belonging to two non-governmental organizations,Read More →

Online subscriptions could be costing you money and you don’t even know it. A investigation found that 42% of consumers forgot they were still paying for a subscription they no longer used. Many of them happen after you’ve been lured into a free trial for an online streaming service orRead More →

UCO Bank Security Guard Recruitment 2022: Check Vacancies, Eligibility & How to Apply Here UCO Bank Recruitment 2022: UCO Bank, a leading publicly listed public sector bank headquartered in Kolkata with pan-India presence, as well as overseas presence, is inviting online applications for recruitment for the following position, c thatRead More →

India’s Law Enforcement Directorate (ED) has unfrozen the bank accounts of Indian crypto exchange WazirX, according to a statement from the exchange posted on Monda. WazirX claims to have cooperated with local authorities during their anti-money laundering (AML) investigation by providing all necessary documents and requested details. The survey targetedRead More →

The Toronto-Dominion Bank (TD) has frozen two personal bank accounts in which C$1.4 million had been deposited in support of protesters against the Canadian government’s pandemic measures, according to a Reuters report. The protests are called the Freedom Convoy and are made up of Canadian truckers who oppose vaccination mandatesRead More →