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Total 57 results found. Search for [ suspicious deposits ]

Results 1 to 21 of 57
BusinessToday.In
September 24, 2019
In the company's press release dated September 23, 2019, titled, 'Thomas Cook India reiterates that there is no impact due to Thomas Cook PLC collapse in the UK', the firm explained how Thomas Cook India Group is a completely separate entity from Thomas Cook PLC since August 2012.


Nevin John
September 12, 2019
\"The government should boost public spending for the revival of the economy. A good monsoon will revive economic activities in the rural market, while the bank recapitalisation will enhance liquidity,\" said Seshagiri Rao, Joint Managing Director & Group CFO, JSW Steel


PTI
New Delhi, July 26, 2019
The extension has been granted after considering \"various difficulties (being faced by assessing officers) related to completion of assessments in Operation Clean Money (OCM) cases\" by July end


PTI
July 26, 2019



PTI
May 29, 2019



BusinessToday.In
New Delhi, April 3, 2019
Google India's Rajan Anandan quits after eight years, to join Sequoia CapitalGoogle India and South East Asia President Rajan Anandan has put in his papers after an 8-year stint with the US tech company. Anandan now plans to join Sequoia Capital. Vikas Agnihotri, who is currently working as Google's Country Director for Sales, will take on the interim responsibilities of Rajan Anandan. He will continue to work with Google until the end of April.1,700 Jan Dhan bank accounts under EC's scanner ...


BusinessToday.In
April 2, 2019
A total of about Rs 1.7 crore have been deposited in these Jan Dhan accounts over the past few days.


PTI
Uttar Pradesh, April 2, 2019
Officials said about Rs 10,000 each, totalling about Rs 1.7 crore, have been deposited in these accounts over the past few days


PTI
April 2, 2019



PTI
March 31, 2019



PTI
March 24, 2019



PTI
March 7, 2019



PTI
January 28, 2019



PTI
January 28, 2019



PTI
January 28, 2019



PTI
January 27, 2019



BusinessToday.In
September 5, 2018
Cash worth Rs 42,200 crore was deposited in 3.74 crore Jan Dhan accounts between November 8, 2016 - when Prime Minister Narendra Modi made his surprise note ban announcement - and December 30, 2016.


Virendrasingh Ghunawat
Mumbai, July 6, 2018
It's not only the diamantaires Nirav Modi and Mehul Choksi who conspired and cheated the Punjab National Bank (PNB) of Rs 13,600 crore loan amount. Mumbai's leading hawala operator Mohammad Farooq was also not far behind, a charge sheet filed by the Enforcement Directorate has revealed.


Mukesh Adhikary
New Delhi, July 4, 2018
For middle class Indian families, LIC is more than just a savings scheme, it's a way of life.


PTI
April 22, 2018



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