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These Banks Have Removed Minimum Balance Requirement: Check List
The Average Monthly Balance is the average balance that individuals are required to maintain in their savings or current account in a calendar month.
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A Mystery 36-Digit Credit Made UP Farmer 'Richest' Man, Bank Says...
Sitting in his humble home in a remote village of Uttar Pradesh's Hathras, Ajit was in disbelief when his account reflected a bank balance comprising 36 digits.
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Woman Quits Bank Job Of 7 Years To Join OnlyFans For Better 'Work-Life Balance'
Layla Kelly said she decided to join OnlyFans during the end of her maternity leave after being frustrated with the banking job.
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Panic After Bank Of America Customers See Zero Balance In Their Accounts. Here's What Happened
Some users who managed to access their accounts found their balances displayed as $0, sparking widespread alarm and concern.
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Switch To Other Apps From Paytm, Traders' Body To Businesses: 10 Points
The Confederation of All India Traders (CAIT) has asked traders to switch from Paytm to other payment apps, after the Reserve Bank of India (RBI) ordered Paytm Payments Bank to stop services from February 29 over alleged violations of norms.
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US Treasury Cash Pile Hits Lowest Level Since 2017 As Debt Talks Drag On
While negotiators in Washington struggle to try and hammer out a deal on the statutory debt limit that will be amenable to both sides of politics, the Treasury's cash balance is dwindling rapidly and the amount of accounting gimmicks that it has up i
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Vivo Ordered to Approach PMLA Appellate Tribunal for Bank Account Freezing Issue
Vivo has been asked by The Delhi High Court to approach the PMLA Appellate Tribunal in relation to the freezing of its bank accounts pursuant to a money laundering probe by the Enforcement Directorate. In July 2022, the high court allowed Vivo to operate its various frozen bank accounts subject to furnishing of a bank guarantee of Rs. 950 crore wit...
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Watch: ATM In US Displays Bank Balances Of Customers And Their Photos On A Leaderboard
A Brooklyn art collective has created a unique ATM at the Art Basel in Miami Beach that broadcasts people's account balances for everyone to see.
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Probe Agency Freezes 80 Bank Accounts In Karnataka Online Part-Time Job Scam
Eighty bank accounts having a balance of Rs 1 crore have been frozen by the Directorate of Enforcement (ED) as part of its ongoing investigation in a case related to 'Super Like Earning Application'.
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ED Freezes Rs. 5.5 Crore Account Balance in Mobile Gaming Application Fraud
The Directorate of Enforcement (ED) on Monday said it has carried out a search operation and freezed account balance of Rs. 5.59 crore of Aamir Khan and its accomplices in a fraud involving mobile gaming application E-nuggets.
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Garena Free Fire Probe: Enforcement Directorate Searches Premises, Freezes Bank Accounts of Coda Payments
The Enforcement Directorate on Tuesday said that it had searched the premises of Coda Payments India, the distributor for Free Fire, the popular battle royale game that was banned in India earlier this year. The agency also announced via Twitter that it had frozen Coda's bank account with a balance of Rs. 685.3 million. Garena Free Fire was one of ...
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ED Freezes WazirX Funds Worth Rs 64-Cr for 'Assisting' in Money Laundering
The Directorate of Enforcement (ED) said it had conducted searches on the premises of one of the directors of crypto exchange WazirX, and has issued an order to freeze their bank balances over Rs 60 crore. The ED has been conducting Money Laundering investigation against a number of Indian non-banking finance companies (NBFCs) and their fintech par...
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Yogi Adityanath's Assets Worth Rs 1.54 Crore, Include Rs 1 Lakh Revolver
Ahead of Assembly polls, Uttar Pradesh Chief Minister Yogi Adityanath on Friday declared assets worth Rs 1,54,94,054 in his election affidavit which includes cash in hand, the balance of bank accounts, and fixed deposits.
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Ensure Rs 1.8 Crore Balance In Afghan Embassy's Accounts: Court Directs Bank
The Delhi High Court has directed Kotak Mahindra Bank to ensure that the total minimum balance in three accounts of the Embassy of Afghanistan shall not be less than Rs 1.8 crore, the arbitral award passed in favour of a firm.
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Woman Shocked To Find $1 Billion In Her Bank Account. Then...
A Florida woman was shocked over the weekend when she checked her bank account and found herself richer by a whopping $1 billion.
-
These Banks Have Removed Minimum Balance Requirement: Check List
The Average Monthly Balance is the average balance that individuals are required to maintain in their savings or current account in a calendar month.
-
A Mystery 36-Digit Credit Made UP Farmer 'Richest' Man, Bank Says...
Sitting in his humble home in a remote village of Uttar Pradesh's Hathras, Ajit was in disbelief when his account reflected a bank balance comprising 36 digits.
-
Woman Quits Bank Job Of 7 Years To Join OnlyFans For Better 'Work-Life Balance'
Layla Kelly said she decided to join OnlyFans during the end of her maternity leave after being frustrated with the banking job.
-
Panic After Bank Of America Customers See Zero Balance In Their Accounts. Here's What Happened
Some users who managed to access their accounts found their balances displayed as $0, sparking widespread alarm and concern.
-
Switch To Other Apps From Paytm, Traders' Body To Businesses: 10 Points
The Confederation of All India Traders (CAIT) has asked traders to switch from Paytm to other payment apps, after the Reserve Bank of India (RBI) ordered Paytm Payments Bank to stop services from February 29 over alleged violations of norms.
-
US Treasury Cash Pile Hits Lowest Level Since 2017 As Debt Talks Drag On
While negotiators in Washington struggle to try and hammer out a deal on the statutory debt limit that will be amenable to both sides of politics, the Treasury's cash balance is dwindling rapidly and the amount of accounting gimmicks that it has up i
-
Vivo Ordered to Approach PMLA Appellate Tribunal for Bank Account Freezing Issue
Vivo has been asked by The Delhi High Court to approach the PMLA Appellate Tribunal in relation to the freezing of its bank accounts pursuant to a money laundering probe by the Enforcement Directorate. In July 2022, the high court allowed Vivo to operate its various frozen bank accounts subject to furnishing of a bank guarantee of Rs. 950 crore wit...
-
Watch: ATM In US Displays Bank Balances Of Customers And Their Photos On A Leaderboard
A Brooklyn art collective has created a unique ATM at the Art Basel in Miami Beach that broadcasts people's account balances for everyone to see.
-
Probe Agency Freezes 80 Bank Accounts In Karnataka Online Part-Time Job Scam
Eighty bank accounts having a balance of Rs 1 crore have been frozen by the Directorate of Enforcement (ED) as part of its ongoing investigation in a case related to 'Super Like Earning Application'.
-
ED Freezes Rs. 5.5 Crore Account Balance in Mobile Gaming Application Fraud
The Directorate of Enforcement (ED) on Monday said it has carried out a search operation and freezed account balance of Rs. 5.59 crore of Aamir Khan and its accomplices in a fraud involving mobile gaming application E-nuggets.
-
Garena Free Fire Probe: Enforcement Directorate Searches Premises, Freezes Bank Accounts of Coda Payments
The Enforcement Directorate on Tuesday said that it had searched the premises of Coda Payments India, the distributor for Free Fire, the popular battle royale game that was banned in India earlier this year. The agency also announced via Twitter that it had frozen Coda's bank account with a balance of Rs. 685.3 million. Garena Free Fire was one of ...
-
ED Freezes WazirX Funds Worth Rs 64-Cr for 'Assisting' in Money Laundering
The Directorate of Enforcement (ED) said it had conducted searches on the premises of one of the directors of crypto exchange WazirX, and has issued an order to freeze their bank balances over Rs 60 crore. The ED has been conducting Money Laundering investigation against a number of Indian non-banking finance companies (NBFCs) and their fintech par...
-
Yogi Adityanath's Assets Worth Rs 1.54 Crore, Include Rs 1 Lakh Revolver
Ahead of Assembly polls, Uttar Pradesh Chief Minister Yogi Adityanath on Friday declared assets worth Rs 1,54,94,054 in his election affidavit which includes cash in hand, the balance of bank accounts, and fixed deposits.
-
Ensure Rs 1.8 Crore Balance In Afghan Embassy's Accounts: Court Directs Bank
The Delhi High Court has directed Kotak Mahindra Bank to ensure that the total minimum balance in three accounts of the Embassy of Afghanistan shall not be less than Rs 1.8 crore, the arbitral award passed in favour of a firm.
-
Woman Shocked To Find $1 Billion In Her Bank Account. Then...
A Florida woman was shocked over the weekend when she checked her bank account and found herself richer by a whopping $1 billion.
