Bank Account Holders
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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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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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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
-
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.
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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.
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Switzerland Publishes List Of 2,600 Dormant Bank Accounts , 4 Names From India
At least four Indians figured in the list of unclaimed bank accounts made public by Switzerland today, which contains over 2,600 accounts and 80 safe deposit boxes.
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After Switzerland Names 7 Indians, More Expected, Say Officials
As India tries to uncover who has stashed untaxed money abroad, Switzerland is, in an unusual deviation from its super-secretive banking rules, releasing the names of people who are being investigated for alleged tax evasion in their countries of origin.
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Cabinet Clears Three Social Security Schemes
The Union Cabinet on Wednesday gave approval to three mega social security initiatives - one pension and two insurance schemes - to be launched by Prime Minister Narendra Modi on May 9.
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Shiv Sena Credits Supreme Court With Divulging Foreign Bank Account Holders' Names
Snubbing the Centre for revealing the identity of only a few foreign bank account holders in the first tranche with regard to the blackmoney issue, Shiv Sena today credited the Supreme Court with bringing out these names in public domain.
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Black money: ED issues notices to LGT bank account holders
The Enforcement Directorate has issued foreign exchange violation notices to those individuals whose names have figured in the LGT Bank accounts for stashing illegal funds. The Central Board of Direct Taxes (CBDT) has referred 17 cases to the ED in this connection as the Income Tax department has initiated prosecution action in these cases. ...
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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
-
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
-
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.
-
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.
-
Switzerland Publishes List Of 2,600 Dormant Bank Accounts , 4 Names From India
At least four Indians figured in the list of unclaimed bank accounts made public by Switzerland today, which contains over 2,600 accounts and 80 safe deposit boxes.
-
After Switzerland Names 7 Indians, More Expected, Say Officials
As India tries to uncover who has stashed untaxed money abroad, Switzerland is, in an unusual deviation from its super-secretive banking rules, releasing the names of people who are being investigated for alleged tax evasion in their countries of origin.
-
Cabinet Clears Three Social Security Schemes
The Union Cabinet on Wednesday gave approval to three mega social security initiatives - one pension and two insurance schemes - to be launched by Prime Minister Narendra Modi on May 9.
-
Shiv Sena Credits Supreme Court With Divulging Foreign Bank Account Holders' Names
Snubbing the Centre for revealing the identity of only a few foreign bank account holders in the first tranche with regard to the blackmoney issue, Shiv Sena today credited the Supreme Court with bringing out these names in public domain.
-
Black money: ED issues notices to LGT bank account holders
The Enforcement Directorate has issued foreign exchange violation notices to those individuals whose names have figured in the LGT Bank accounts for stashing illegal funds. The Central Board of Direct Taxes (CBDT) has referred 17 cases to the ED in this connection as the Income Tax department has initiated prosecution action in these cases. ...
