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No Orders Given To Shut Down Inactive PM Jan Dhan Yojana Accounts: Finance Ministry
The Finance Ministry stated that the Department of Financial Services has not asked banks to close inactive PM Jan Dhan Yojana accounts.
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CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
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How to Find CIF Number in SBI Using Net Banking, YONO App, and More Online
The SBI CIF number is a unique 11-digit identifier assigned to every customer. It consolidates account details, transaction history, and KYC data. You can find this number through multiple modes, including net banking, the YONO app, or by visiting an SBI branch. This guide provides detailed steps to retrieve your CIF number securely and ensure smoo...
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Lok Sabha Passes Banking Laws (Amendment) Bill Allowing 4 Account Nominees
The Lok Sabha on Tuesday passed the Banking Laws (Amendment) Bill, 2024, which allows bank account holders to have up to four nominees in their accounts.
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Account Holders In 3 ICICI Bank Branches In Andhra Pradesh Lose Rs 28 Crore
Account holders in three branches of ICICI Bank in Andhra Pradesh's Palnadu and NTR districts have lost about Rs 28 crore.
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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.
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Rs 820 Crore Erroneously Credited To Account Holders Of This Bank
As much as Rs 820 crore were credited to account holders of UCO Bank in what the lender described as an erroneous transfer and has initiated a process to reverse the same.
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Analysing Swiss Bank Accounts Data Of Indians, Says Tax Body Chief
Central Board of Direct Taxes Chairman Nitin Gupta said Income Tax Department will analyse bank accounts of Indian nationals and organisations it received from Swiss Bank and will take action under black money Act in case any tax evasion was found.
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USDC Issuer Circle Says Executive's Twitter Giveaway Offer Was Scam, Account Was Hacked
Stablecoin USDC's issuer Circle said its chief strategy officer's Twitter account was hacked on Wednesday, after the account posted a link appearing to offer holders of the stablecoin USDC a "one-time bonus" of free cryptocurrency. The Twitter account of Dante Disparte, Circle's chief strategy officer, sent a series of tweets appearing to address t...
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UGC Amends ABC Regulation To Bring All Higher Education Institutions Under Same Platform
The ABC system under NEP 2020 provides every student the facility to open unique or individual Academic Bank Account in digital form; and the account holder shall be provided with a unique ID and access to the Standard Operating Procedure (SOP)
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Deposit Insurance Reforms To Instil Confidence In Banking System: PM Modi
Prime Minister Narendra Modi on Sunday said deposit insurance reforms undertaken by the government will instil confidence in account holders on the banking system.
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Debit Card Holders Can Withdraw From ATMs: Yes Bank In Late-Night Tweet
In a late-night tweet, crisis-ridden Yes Bank said that customers can "now make withdrawals" using debit cards, three days after the Reserve Bank Of India (RBI) placed the private lender under a moratorium, capped deposit withdrawals at Rs 50,000 per account for a month and superseded its board.
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RBI Taking Actions To Provide Relief To PMC Customers: Anurag Singh Thakur
Commenting on the ongoing protests by the account holders of the Punjab and Maharashtra Cooperative (PMC) Bank, Minister of State (MoS) for Finance Anurag Singh Thakur on Sunday said that the Reserve Bank Of India (RBI) is taking requisite steps to resolve the issue.
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Mumbai Woman With PMC Account Dies, Daughter Says Was Stressed Over Scam
A 68-year-old woman who was an account holder of the scam-hit Punjab and Maharashtra (PMC) Bank allegedly died of a cardiac arrest on Wednesday.
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Man With 90 Lakhs Deposit In Crisis-Hit PMC Bank Dies Hours After Protest
PMC Bank Crisis: An account holder at the Punjab Maharashtra Co-operative (PMC) Bank, who had deposits of over Rs 90 lakh with the troubled bank, died in Mumbai on Monday. He died of a heart attack hours after attending a protest by distressed customers of the bank outside a Mumbai court.
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No Orders Given To Shut Down Inactive PM Jan Dhan Yojana Accounts: Finance Ministry
The Finance Ministry stated that the Department of Financial Services has not asked banks to close inactive PM Jan Dhan Yojana accounts.
-
CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
-
How to Find CIF Number in SBI Using Net Banking, YONO App, and More Online
The SBI CIF number is a unique 11-digit identifier assigned to every customer. It consolidates account details, transaction history, and KYC data. You can find this number through multiple modes, including net banking, the YONO app, or by visiting an SBI branch. This guide provides detailed steps to retrieve your CIF number securely and ensure smoo...
-
Lok Sabha Passes Banking Laws (Amendment) Bill Allowing 4 Account Nominees
The Lok Sabha on Tuesday passed the Banking Laws (Amendment) Bill, 2024, which allows bank account holders to have up to four nominees in their accounts.
-
Account Holders In 3 ICICI Bank Branches In Andhra Pradesh Lose Rs 28 Crore
Account holders in three branches of ICICI Bank in Andhra Pradesh's Palnadu and NTR districts have lost about Rs 28 crore.
-
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.
-
Rs 820 Crore Erroneously Credited To Account Holders Of This Bank
As much as Rs 820 crore were credited to account holders of UCO Bank in what the lender described as an erroneous transfer and has initiated a process to reverse the same.
-
Analysing Swiss Bank Accounts Data Of Indians, Says Tax Body Chief
Central Board of Direct Taxes Chairman Nitin Gupta said Income Tax Department will analyse bank accounts of Indian nationals and organisations it received from Swiss Bank and will take action under black money Act in case any tax evasion was found.
-
USDC Issuer Circle Says Executive's Twitter Giveaway Offer Was Scam, Account Was Hacked
Stablecoin USDC's issuer Circle said its chief strategy officer's Twitter account was hacked on Wednesday, after the account posted a link appearing to offer holders of the stablecoin USDC a "one-time bonus" of free cryptocurrency. The Twitter account of Dante Disparte, Circle's chief strategy officer, sent a series of tweets appearing to address t...
-
UGC Amends ABC Regulation To Bring All Higher Education Institutions Under Same Platform
The ABC system under NEP 2020 provides every student the facility to open unique or individual Academic Bank Account in digital form; and the account holder shall be provided with a unique ID and access to the Standard Operating Procedure (SOP)
-
Deposit Insurance Reforms To Instil Confidence In Banking System: PM Modi
Prime Minister Narendra Modi on Sunday said deposit insurance reforms undertaken by the government will instil confidence in account holders on the banking system.
-
Debit Card Holders Can Withdraw From ATMs: Yes Bank In Late-Night Tweet
In a late-night tweet, crisis-ridden Yes Bank said that customers can "now make withdrawals" using debit cards, three days after the Reserve Bank Of India (RBI) placed the private lender under a moratorium, capped deposit withdrawals at Rs 50,000 per account for a month and superseded its board.
-
RBI Taking Actions To Provide Relief To PMC Customers: Anurag Singh Thakur
Commenting on the ongoing protests by the account holders of the Punjab and Maharashtra Cooperative (PMC) Bank, Minister of State (MoS) for Finance Anurag Singh Thakur on Sunday said that the Reserve Bank Of India (RBI) is taking requisite steps to resolve the issue.
-
Mumbai Woman With PMC Account Dies, Daughter Says Was Stressed Over Scam
A 68-year-old woman who was an account holder of the scam-hit Punjab and Maharashtra (PMC) Bank allegedly died of a cardiac arrest on Wednesday.
-
Man With 90 Lakhs Deposit In Crisis-Hit PMC Bank Dies Hours After Protest
PMC Bank Crisis: An account holder at the Punjab Maharashtra Co-operative (PMC) Bank, who had deposits of over Rs 90 lakh with the troubled bank, died in Mumbai on Monday. He died of a heart attack hours after attending a protest by distressed customers of the bank outside a Mumbai court.
