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RBI Grants In-Principle Approval To Centrum Financial To Set Up Small Finance Bank
The Reserve Bank of India granted the in-principle-approval to Centrum Financial Services, to set up a small finance bank, paving the way for the acquisition of the scam-hit PMC Bank
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NSDL To Allow Up To Three Nominations In Single Demat Account
Country's largest depository NSDL will soon allow demat account holders to nominate up to three persons for their holdings in a single account.
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Atmanirbhar 3.0: Government To Now Make Provident Fund Contributions For These Employees
This scheme is a contribution to the PF account of employees and is subsidy support by the government
-
Punjab & Sind Bank Declares Lanco Infratech's Rs 215 Crore NPA Account As Fraud
Punjab & Sind Bank declared Lanco Infratech Limited's NPA account as fraud, with outstanding dues of Rs 215.17 crore on Wednesday, June 16.
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UCO Bank Customers "Mistakenly" Get Rs 820 Crore Credit, CBI Files Case
The CBI action came following the FIR that was registered on a complaint from UCO Bank against two support engineers working with the bank and other unknown persons.
-
RBI Grants In-Principle Approval To Centrum Financial To Set Up Small Finance Bank
The Reserve Bank of India granted the in-principle-approval to Centrum Financial Services, to set up a small finance bank, paving the way for the acquisition of the scam-hit PMC Bank
-
Punjab & Sind Bank Declares Lanco Infratech's Rs 215 Crore NPA Account As Fraud
Punjab & Sind Bank declared Lanco Infratech Limited's NPA account as fraud, with outstanding dues of Rs 215.17 crore on Wednesday, June 16.
-
Atmanirbhar 3.0: Government To Now Make Provident Fund Contributions For These Employees
This scheme is a contribution to the PF account of employees and is subsidy support by the government
-
Man Allegedly Commits Rs 260 Crore Fraud In Gujarat, Implicates A Cop
The head of Ahmedabad police's crime branch, JK Bhatt, has filed a criminal defamation suit against a person accused of siphoning off Rs 260 crore of investors' money.
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Banks Get Time Till June 30 To Obtain PAN From Account Holders
Though the deadline for getting the PAN or Form 60 (if PAN is not available) by banks ended on February 28, the tax department on April 5 notified the extension of the time till June 30.
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Numbers Don't Add Up, 18 Lakh Accounts Being Probed After Note Ban, Says Arun Jaitley
While tightening the noose around 18 lakh account holders whose incomes don't match their deposits in numerous banks across the country after Prime Minister Narendra Modi's demonetisation announcement in November last year, Finance Minister Arun Jaitley promised in the Lok Sabha today the offenders will be taken to task.
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Madras High Court Advises Bank Account Holders Not To Fall Prey To 'Scammers'
The Madras High Court on Tuesday advised bank account holders not to fall a prey to "Nigerian scammers" with a view to getting rich quickly.
-
NSDL To Allow Up To Three Nominations In Single Demat Account
Country's largest depository NSDL will soon allow demat account holders to nominate up to three persons for their holdings in a single account.
-
Switzerland to Share Information on Indians Holding Swiss Bank Accounts From 2018
In a big step towards fighting black money stashed overseas, Switzerland today agreed to automatic sharing of information with India on Swiss bank accounts of Indians as of September 2018 and onwards.
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Update KYC Details By October 1, Or Face Account Block: PNB To Customers
Punjab National Bank (PNB) has asked its customers whose accounts are due for a KYC (know your customer) update to do so by October 1, failing which it may block all their banking transactions.
-
RBI Grants In-Principle Approval To Centrum Financial To Set Up Small Finance Bank
The Reserve Bank of India granted the in-principle-approval to Centrum Financial Services, to set up a small finance bank, paving the way for the acquisition of the scam-hit PMC Bank
-
NSDL To Allow Up To Three Nominations In Single Demat Account
Country's largest depository NSDL will soon allow demat account holders to nominate up to three persons for their holdings in a single account.
-
Atmanirbhar 3.0: Government To Now Make Provident Fund Contributions For These Employees
This scheme is a contribution to the PF account of employees and is subsidy support by the government
-
Punjab & Sind Bank Declares Lanco Infratech's Rs 215 Crore NPA Account As Fraud
Punjab & Sind Bank declared Lanco Infratech Limited's NPA account as fraud, with outstanding dues of Rs 215.17 crore on Wednesday, June 16.
-
UCO Bank Customers "Mistakenly" Get Rs 820 Crore Credit, CBI Files Case
The CBI action came following the FIR that was registered on a complaint from UCO Bank against two support engineers working with the bank and other unknown persons.
-
RBI Grants In-Principle Approval To Centrum Financial To Set Up Small Finance Bank
The Reserve Bank of India granted the in-principle-approval to Centrum Financial Services, to set up a small finance bank, paving the way for the acquisition of the scam-hit PMC Bank
-
Punjab & Sind Bank Declares Lanco Infratech's Rs 215 Crore NPA Account As Fraud
Punjab & Sind Bank declared Lanco Infratech Limited's NPA account as fraud, with outstanding dues of Rs 215.17 crore on Wednesday, June 16.
-
Atmanirbhar 3.0: Government To Now Make Provident Fund Contributions For These Employees
This scheme is a contribution to the PF account of employees and is subsidy support by the government
-
Man Allegedly Commits Rs 260 Crore Fraud In Gujarat, Implicates A Cop
The head of Ahmedabad police's crime branch, JK Bhatt, has filed a criminal defamation suit against a person accused of siphoning off Rs 260 crore of investors' money.
-
Banks Get Time Till June 30 To Obtain PAN From Account Holders
Though the deadline for getting the PAN or Form 60 (if PAN is not available) by banks ended on February 28, the tax department on April 5 notified the extension of the time till June 30.
-
Numbers Don't Add Up, 18 Lakh Accounts Being Probed After Note Ban, Says Arun Jaitley
While tightening the noose around 18 lakh account holders whose incomes don't match their deposits in numerous banks across the country after Prime Minister Narendra Modi's demonetisation announcement in November last year, Finance Minister Arun Jaitley promised in the Lok Sabha today the offenders will be taken to task.
-
Madras High Court Advises Bank Account Holders Not To Fall Prey To 'Scammers'
The Madras High Court on Tuesday advised bank account holders not to fall a prey to "Nigerian scammers" with a view to getting rich quickly.
-
NSDL To Allow Up To Three Nominations In Single Demat Account
Country's largest depository NSDL will soon allow demat account holders to nominate up to three persons for their holdings in a single account.
-
Switzerland to Share Information on Indians Holding Swiss Bank Accounts From 2018
In a big step towards fighting black money stashed overseas, Switzerland today agreed to automatic sharing of information with India on Swiss bank accounts of Indians as of September 2018 and onwards.
-
Update KYC Details By October 1, Or Face Account Block: PNB To Customers
Punjab National Bank (PNB) has asked its customers whose accounts are due for a KYC (know your customer) update to do so by October 1, failing which it may block all their banking transactions.
