Personal Deposit Accounts
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PD Accounts: BJP's Rajya Sabha Member Demands CBI Inquiry, CAG Special Audit
BJP's Rajya Sabha member GVL Narasimha Rao on Tuesday demanded that an inquiry by the CBI, apart from a special audit by the Comptroller and Auditor General, be ordered into the personal deposit accounts being maintained by the Andhra Pradesh govern
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Case Against Bank Employee, 5 Others For Depositing Banned Currency
Over four years after the demonetisation exercise, the CBI has booked the executive manager of a bank, three firm proprietors and two persons for depositing Rs 12.84 crore in banned currency which was later transferred to different accounts through net banking as legitimate money, officials said.
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Supreme Court Exempts Sahara Chief From Personal Appearance In Investor Frauds Case
The Supreme Court on Friday exempted Sahara group chief Subrata Roy and two other directors from personal appearance till "further orders" in a case related to their alleged failure in depositing Rs 25,700 crore in the SEBI-Sahara account for returning investors' money.
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Malaysia Graft Agency Says Prime Minister's Funds Not Linked to Scandal
Malaysia's anti-graft agency has said that nearly $700 million deposited into the prime minister's personal bank accounts were from "donations" and not related to a brewing scandal.
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PD Accounts: BJP's Rajya Sabha Member Demands CBI Inquiry, CAG Special Audit
BJP's Rajya Sabha member GVL Narasimha Rao on Tuesday demanded that an inquiry by the CBI, apart from a special audit by the Comptroller and Auditor General, be ordered into the personal deposit accounts being maintained by the Andhra Pradesh govern
-
Case Against Bank Employee, 5 Others For Depositing Banned Currency
Over four years after the demonetisation exercise, the CBI has booked the executive manager of a bank, three firm proprietors and two persons for depositing Rs 12.84 crore in banned currency which was later transferred to different accounts through net banking as legitimate money, officials said.
-
Supreme Court Exempts Sahara Chief From Personal Appearance In Investor Frauds Case
The Supreme Court on Friday exempted Sahara group chief Subrata Roy and two other directors from personal appearance till "further orders" in a case related to their alleged failure in depositing Rs 25,700 crore in the SEBI-Sahara account for returning investors' money.
-
Malaysia Graft Agency Says Prime Minister's Funds Not Linked to Scandal
Malaysia's anti-graft agency has said that nearly $700 million deposited into the prime minister's personal bank accounts were from "donations" and not related to a brewing scandal.
