Money Withdrawal
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Explained: Hemant Soren's 2 Bail Pleas And A Rap By Supreme Court
Ex-Jharkhand Chief Minister Hemant Soren - arrested in January in a money laundering case - has withdrawn an interim bail plea filed before the Supreme Court after questions over non-disclosure of facts related to a Ranchi special court order.
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Ethiopian Bank's Technical Glitch Lets Customers Withdraw Millions
The largest commercial bank in Ethiopia is working urgently to recover substantial amounts of money withdrawn by customers following a "systems glitch."
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Banker Secretly Withdraws Rs 1.26 Crore From Dormant Accounts, Arrested
A bank official was arrested today for allegedly swindling over Rs 1.26 crore from dormant accounts over the past three years in Jammu and Kashmir's Reasi district, police said.
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Can You Withdraw Money From Paytm Bank Account After March 15? RBI Answers
The Reserve Bank of India (RBI) has extended the deadline for the operations of Paytm Payments Bank Limited to March 15, 2024. The central bank had previously been told to stop certain important activities by February 29.
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Chinese Millionaire Withdrew Rs 6 Crore, Asked Bank To Count It Manually
The bank said the disagreement happened because the millionaire wasn't following the Covid-19 protocol.
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Woman Vanishes With Gold And Money After Drugging Bumble Date In Gurugram
At his house, the woman asked him to go to the kitchen to bring ice, and when he was away, she spiked his drink with some drug.
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Bank Of Ireland Tech Glitch Let Customers Withdraw Money They Didn't Have
Bank of Ireland apologised on Wednesday after fixing a technical issue that allowed customers to withdraw or transfer more money than was in their accounts.
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Binance's European Banking Partner to Withdraw Support From September: Report
Binance’s current European banking partner, Paysafe Payment Solutions Limited, will reportedly stop supporting the crypto exchange after September 25. The report comes as Binance faces scrutiny from regulators keen to clamp down on money laundering. Earlier this month the US Securities and Exchange Commission (SEC) sued Binance, Binance.US and CE...
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Rs 2,000 Note Withdrawal "Royal Welcome" For Black Money Hoarders: Congress
The Congress today accused the government of facilitating those hoarding black money with the move to withdraw Rs 2000 currency notes and demanded a white paper on what it alleged was the "greatest organised loot" in independent India.
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"Will Help Curb Black Money": Ex RBI Official On Rs 2,000 Notes Withdrawal
Former Reserve Bank Deputy Governor R Gandhi on Friday said withdrawal of the Rs 2,000 bank notes will help in curbing black money to a "great extent" because people are hoarding the high value currency.
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Gang Loots Insurance Money By Misusing Aadhaar, Opening Fake Accounts
Delhi Police arrested 5 people, including 2 ex-employees of a leading insurance firm, for allegedly cheating 22 policy holders and withdrawing Rs 2.38 crore that remained with the insurer unclaimed either as surrendered amount or after maturity.
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Indian CEO's To-Do List After Silicon Valley Bank Collapse: Get Money Out, Fast
Two things worrying Indian startups the most after a key lender in the US collapsed on Friday are whether their money is safe and if it can be moved out of the dead bank fast, according to the owner of an Indian firm.
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Binance's Deal to Acquire Bankrupt Voyager Digital Faces US SEC Objection: All Details
Binance's proposed $1 billion (roughly Rs. 8,250 crore) acquisition of bankrupt cryptocurrency lender Voyager Digital has been opposed by the US Securities and Exchange Commission (SEC), according to bankruptcy court filings. The regulator said the purchase agreement lacks details on the crypto exchange's ability to close the deal, asking for more ...
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Actor Jacqueline Fernandez Withdraws Foreign Travel Request As Court Objects
Bollywood actor Jacqueline Fernandez today decided to withdraw the plea to travel abroad which she had filed earlier at the Patiala House court.
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FTX Collapse: Secret Software Change Allowed Sam Bankman-Fried's Crypto Exchange to Use Client Funds
FTX, the crypto exchange that collapsed last month, received a change to its software in 2020 that allowed the exchange to use client funds. The software tweak exempted Alameda Research from a feature that would sell of its assets if it lost too much borrowed money, allowing to keep borrowing funds from FTX irrespective of the value of the collater...
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Explained: Hemant Soren's 2 Bail Pleas And A Rap By Supreme Court
Ex-Jharkhand Chief Minister Hemant Soren - arrested in January in a money laundering case - has withdrawn an interim bail plea filed before the Supreme Court after questions over non-disclosure of facts related to a Ranchi special court order.
-
Ethiopian Bank's Technical Glitch Lets Customers Withdraw Millions
The largest commercial bank in Ethiopia is working urgently to recover substantial amounts of money withdrawn by customers following a "systems glitch."
-
Banker Secretly Withdraws Rs 1.26 Crore From Dormant Accounts, Arrested
A bank official was arrested today for allegedly swindling over Rs 1.26 crore from dormant accounts over the past three years in Jammu and Kashmir's Reasi district, police said.
-
Can You Withdraw Money From Paytm Bank Account After March 15? RBI Answers
The Reserve Bank of India (RBI) has extended the deadline for the operations of Paytm Payments Bank Limited to March 15, 2024. The central bank had previously been told to stop certain important activities by February 29.
-
Chinese Millionaire Withdrew Rs 6 Crore, Asked Bank To Count It Manually
The bank said the disagreement happened because the millionaire wasn't following the Covid-19 protocol.
-
Woman Vanishes With Gold And Money After Drugging Bumble Date In Gurugram
At his house, the woman asked him to go to the kitchen to bring ice, and when he was away, she spiked his drink with some drug.
-
Bank Of Ireland Tech Glitch Let Customers Withdraw Money They Didn't Have
Bank of Ireland apologised on Wednesday after fixing a technical issue that allowed customers to withdraw or transfer more money than was in their accounts.
-
Binance's European Banking Partner to Withdraw Support From September: Report
Binance’s current European banking partner, Paysafe Payment Solutions Limited, will reportedly stop supporting the crypto exchange after September 25. The report comes as Binance faces scrutiny from regulators keen to clamp down on money laundering. Earlier this month the US Securities and Exchange Commission (SEC) sued Binance, Binance.US and CE...
-
Rs 2,000 Note Withdrawal "Royal Welcome" For Black Money Hoarders: Congress
The Congress today accused the government of facilitating those hoarding black money with the move to withdraw Rs 2000 currency notes and demanded a white paper on what it alleged was the "greatest organised loot" in independent India.
-
"Will Help Curb Black Money": Ex RBI Official On Rs 2,000 Notes Withdrawal
Former Reserve Bank Deputy Governor R Gandhi on Friday said withdrawal of the Rs 2,000 bank notes will help in curbing black money to a "great extent" because people are hoarding the high value currency.
-
Gang Loots Insurance Money By Misusing Aadhaar, Opening Fake Accounts
Delhi Police arrested 5 people, including 2 ex-employees of a leading insurance firm, for allegedly cheating 22 policy holders and withdrawing Rs 2.38 crore that remained with the insurer unclaimed either as surrendered amount or after maturity.
-
Indian CEO's To-Do List After Silicon Valley Bank Collapse: Get Money Out, Fast
Two things worrying Indian startups the most after a key lender in the US collapsed on Friday are whether their money is safe and if it can be moved out of the dead bank fast, according to the owner of an Indian firm.
-
Binance's Deal to Acquire Bankrupt Voyager Digital Faces US SEC Objection: All Details
Binance's proposed $1 billion (roughly Rs. 8,250 crore) acquisition of bankrupt cryptocurrency lender Voyager Digital has been opposed by the US Securities and Exchange Commission (SEC), according to bankruptcy court filings. The regulator said the purchase agreement lacks details on the crypto exchange's ability to close the deal, asking for more ...
-
Actor Jacqueline Fernandez Withdraws Foreign Travel Request As Court Objects
Bollywood actor Jacqueline Fernandez today decided to withdraw the plea to travel abroad which she had filed earlier at the Patiala House court.
-
FTX Collapse: Secret Software Change Allowed Sam Bankman-Fried's Crypto Exchange to Use Client Funds
FTX, the crypto exchange that collapsed last month, received a change to its software in 2020 that allowed the exchange to use client funds. The software tweak exempted Alameda Research from a feature that would sell of its assets if it lost too much borrowed money, allowing to keep borrowing funds from FTX irrespective of the value of the collater...
