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Bank Customers Can Add 4 Nominees In Their Accounts From November 1
Beginning next month, a bank customer can opt for up to four nominees in her or his account with a view to ensure uniformity, and efficiency in claim settlement across the banking system.
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Multiple Nominees Will Be Allowed For Bank Accounts, Lockers From November
The key provisions relating to nomination under the Banking Laws (Amendment) Act, 2025 will come into effect from November 1 this year, the Finance Ministry announced on Thursday.
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SC/ST Act Can't Be Used To Curtail Bank's Mortgage Rights: Delhi Court
The Delhi High Court has said that the provisions of the SC/ST Act relating to wrongful occupation or dispossession of land belonging to people from SC and ST cannot be used to prevent a bank from exercising its lawful mortgage rights.
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Israeli Lawmakers Advance West Bank Annexation Bid
A bill applying Israeli law to the occupied West Bank, a move tantamount to annexation of land which Palestinians want for a state, won preliminary approval from Israel's parliament on Wednesday.
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Iran Joins UN Treaty Against Terror Financing To Ease Sanctions Pressure
Iran ratified a law joining a United Nations convention against terror financing, local media reported Wednesday, in hopes it will lead to access to global banking, an easing of trade and relieving pressure on its sanctions-hit economy.
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'India Proved Doubters Wrong...': IMF Chief's Praise In Global Economy Meet
IMF chief Kristalina Georgieva praised India's 'bold economic and structural reforms' - from revised direct and indirect tax laws to the mass rollout of a digital payments ecosystem - on the first day of a meeting of world financial leaders.
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Chemistry Scholar With MPhil Turned Bank Robber. How Law Caught Up With Him
Last week, Delhi Police Head Constable Ajay got information that Deep Shubham, wanted in multiple bank robbery cases, was spotted in Haryana's Sohna area. The cops then used technical surveillance to track Deep down and arrested him
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Probe Agency Attaches Fresh Assets Worth Rs 186 Crore Against DHFL In Bank Fraud Case
Fresh assets worth about Rs 186 crore have been attached under the anti-money laundering law in an alleged bank loan fraud case against the Dewan Housing Finance Corporation Ltd (DHFL) and its promoters, the ED said on Tuesday.
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"Fuels Violence": 21 Countries Condemn Israel's West Bank Settlement Plan
Britain and France were among 21 countries to sign a joint statement Thursday calling Israel's approval of a major settlement project in the West Bank "unacceptable and a violation of international law".
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Israel Approves Large-Scale Settlement Project In West Bank
Israel approved a major settlement project on Wednesday in an area of the occupied West Bank that the international community has warned threatens the viability of a future Palestinian state.
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Woman Changes Name, Evades Law For 20 Years In Rs 8-Crore Fraud Case, Arrested
Using tech to identify an accused who had evaded the law for nearly 20 years, the CBI has arrested a woman who was accused in a Rs 8-crore bank fraud case.
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Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
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Cyber Scams Are Converging Real World Crime, Here's How To Safe
It starts with a call from someone claiming to be your bank. They know your name, your bank, even know your credit card number. There's been "unusual activity" on your account, they say - and they just sent you OTP to verify your identity.
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SBI To Report Anil Ambani To RBI, Classify RCom Account As Fraud
The State Bank of India (SBI) has decided to report the loan account of Reliance Communications as "fraud" in a case dating back to August 2015, the company said in an exchange filing.
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UK Export Of F-35 Parts To Israel Was Lawful, Court Rules
Britain's decision to allow the export of F-35 fighter jet components to Israel, despite accepting they could be used in breach of international humanitarian law in Gaza, was lawful, London's High Court ruled.
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Bank Customers Can Add 4 Nominees In Their Accounts From November 1
Beginning next month, a bank customer can opt for up to four nominees in her or his account with a view to ensure uniformity, and efficiency in claim settlement across the banking system.
-
Multiple Nominees Will Be Allowed For Bank Accounts, Lockers From November
The key provisions relating to nomination under the Banking Laws (Amendment) Act, 2025 will come into effect from November 1 this year, the Finance Ministry announced on Thursday.
-
SC/ST Act Can't Be Used To Curtail Bank's Mortgage Rights: Delhi Court
The Delhi High Court has said that the provisions of the SC/ST Act relating to wrongful occupation or dispossession of land belonging to people from SC and ST cannot be used to prevent a bank from exercising its lawful mortgage rights.
-
Israeli Lawmakers Advance West Bank Annexation Bid
A bill applying Israeli law to the occupied West Bank, a move tantamount to annexation of land which Palestinians want for a state, won preliminary approval from Israel's parliament on Wednesday.
-
Iran Joins UN Treaty Against Terror Financing To Ease Sanctions Pressure
Iran ratified a law joining a United Nations convention against terror financing, local media reported Wednesday, in hopes it will lead to access to global banking, an easing of trade and relieving pressure on its sanctions-hit economy.
-
'India Proved Doubters Wrong...': IMF Chief's Praise In Global Economy Meet
IMF chief Kristalina Georgieva praised India's 'bold economic and structural reforms' - from revised direct and indirect tax laws to the mass rollout of a digital payments ecosystem - on the first day of a meeting of world financial leaders.
-
Chemistry Scholar With MPhil Turned Bank Robber. How Law Caught Up With Him
Last week, Delhi Police Head Constable Ajay got information that Deep Shubham, wanted in multiple bank robbery cases, was spotted in Haryana's Sohna area. The cops then used technical surveillance to track Deep down and arrested him
-
Probe Agency Attaches Fresh Assets Worth Rs 186 Crore Against DHFL In Bank Fraud Case
Fresh assets worth about Rs 186 crore have been attached under the anti-money laundering law in an alleged bank loan fraud case against the Dewan Housing Finance Corporation Ltd (DHFL) and its promoters, the ED said on Tuesday.
-
"Fuels Violence": 21 Countries Condemn Israel's West Bank Settlement Plan
Britain and France were among 21 countries to sign a joint statement Thursday calling Israel's approval of a major settlement project in the West Bank "unacceptable and a violation of international law".
-
Israel Approves Large-Scale Settlement Project In West Bank
Israel approved a major settlement project on Wednesday in an area of the occupied West Bank that the international community has warned threatens the viability of a future Palestinian state.
-
Woman Changes Name, Evades Law For 20 Years In Rs 8-Crore Fraud Case, Arrested
Using tech to identify an accused who had evaded the law for nearly 20 years, the CBI has arrested a woman who was accused in a Rs 8-crore bank fraud case.
-
Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
-
Cyber Scams Are Converging Real World Crime, Here's How To Safe
It starts with a call from someone claiming to be your bank. They know your name, your bank, even know your credit card number. There's been "unusual activity" on your account, they say - and they just sent you OTP to verify your identity.
-
SBI To Report Anil Ambani To RBI, Classify RCom Account As Fraud
The State Bank of India (SBI) has decided to report the loan account of Reliance Communications as "fraud" in a case dating back to August 2015, the company said in an exchange filing.
-
UK Export Of F-35 Parts To Israel Was Lawful, Court Rules
Britain's decision to allow the export of F-35 fighter jet components to Israel, despite accepting they could be used in breach of international humanitarian law in Gaza, was lawful, London's High Court ruled.
