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In global crackdown on Islamic State activity, Twitter shuts down 125,000 'terrorism-related' accounts

Feb 06, 2016

In global crackdown on Islamic State activity, Twitter shuts down 125,000 'terrorism-related' accounts

Twitter Inc has shut down more than 125,000 terrorism-related accounts since the middle of 2015, most of them linked to the Islamic State group, the company said in a blog post #social media #Terrorism #Twitter #NewsTracker #Accounts #islamic-state #Shareworthy
Deposits in Jan Dhan accounts cross Rs 30,000 crore

Jan 22, 2016

Deposits in Jan Dhan accounts cross Rs 30,000 crore

Deposits in accounts opened under the government's flagship financial inclusion programme -- Pradhan Mantri Jan Dhan Yojana (PMJDY) -- have crossed the Rs 30,000 crore mark #Narendra Modi #Aadhaar #Deposits #PMJDY #Jan Dhan accounts #RuPay card
Why Modi-government's move to convert DBT accounts to Jan Dhan is a right step

Jan 20, 2016

Why Modi-government's move to convert DBT accounts to Jan Dhan is a right step

A government communication to country’s state-run banks, early this month, instructs the lenders to convert all DBT-accounts to Jan Dhan accounts #SBI #Aadhaar #MNREGA #DBT #Jan Dhan bank accounts #beneficiaries
Four Indians' accounts among 2,600 dormant ones in Switzerland's banks

Dec 16, 2015

Four Indians' accounts among 2,600 dormant ones in Switzerland's banks

At least four individuals from India on Wednesday figured in a list of unclaimed bank accounts made public by Switzerland but they are not necessarily illegal accounts. #NewsTracker #Switzerland #Swiss bank #Swiss Federal Tax Administration #Swiss Bankers Association #Swiss Banking Ombudsman #Pierre Vachek #Bahadur Chandra Singh #Dr Mohan Lal #Kishore Lall #Swiss dormant accounts
Switzerland publishes list of dormant bank accounts for first time

Dec 16, 2015

Switzerland publishes list of dormant bank accounts for first time

Switzerland on Wednesday published for the first time a list of dormant bank accounts to give their owners' heirs a chance to come forward and claim the funds. #NewsTracker #Switzerland #bank accounts #Swiss Bankers Association
Black money: India seeks Swiss help to probe alleged bank a/c of Cong's Preneet Kaur, son

Nov 24, 2015

Black money: India seeks Swiss help to probe alleged bank a/c of Cong's Preneet Kaur, son

Federal Tax Administration (FTA) of Switzerland also asked Kaur and Singh to file an appeal within ten days for exercise of the right to be heard #Swiss Bank accounts #Raninder Singh #HSBC list #Swiss Federal Tax Administration #Indian tax authorities #Congress minister Preneet Kaur