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Thailand Targets Crypto Mule Accounts Linked to Scams, Illegal Transfers as Authorities Freeze 10,000 Wallets
Thai crypto operators have frozen more than 10,000 accounts suspected of involvement in money laundering and scam-related transactions. The move follows tighter screening measures introduced by regulators and industry groups. Authorities say enhanced monitoring, stronger Know Your Customer procedures, and data sharing between exchanges, banks, and ...
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Fino Payments Bank MD Rishi Gupta Arrested For GST Act Violation
Fino Payments Bank said that tax authorities have arrested its managing director and CEO Rishi Gupta for violating the law related to the Goods and Services Tax.
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Telangana Employees To Face 10% Salary Cut For Not Taking Care Of Parents
The Telangana government will enact a law to deduct 10 per cent salary of the government employees who are not looking after their parents and transfer the same to the bank accounts of the parents.
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Income Tax Officers To Access Your Bank, Social Media Accounts? A Fact Check
PIB clarified that Income Tax officials cannot access social media or email data of taxpayers unless a formal search operation is underway.
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Elderly Couple Homeless After House Seized By CPM-Backed Cooperative Bank In Kerala
The eviction of an elderly couple from their house in Kerala over loan dues has led to a huge public outcry, especially after the state's Left government recently brought a law to protect families from losing their only home due to mortgage issues.
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Last Chance To Apply: Bank Of India To Close Application Window For Scale 2-4 Officer Recruitment
Bank of India will close officer recruitment applications on November 30 for Scale 2 to Scale 4 posts across IT, finance, law, and other departments.
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New Labour Laws Likely To Generate 77 Lakh New Jobs: Report
The implementation of the government's new labour reforms could significantly boost employment and formalisation in India's labour market over the medium term, highlighted a report by the State Bank of India (SBI).
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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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Thailand Targets Crypto Mule Accounts Linked to Scams, Illegal Transfers as Authorities Freeze 10,000 Wallets
Thai crypto operators have frozen more than 10,000 accounts suspected of involvement in money laundering and scam-related transactions. The move follows tighter screening measures introduced by regulators and industry groups. Authorities say enhanced monitoring, stronger Know Your Customer procedures, and data sharing between exchanges, banks, and ...
-
Fino Payments Bank MD Rishi Gupta Arrested For GST Act Violation
Fino Payments Bank said that tax authorities have arrested its managing director and CEO Rishi Gupta for violating the law related to the Goods and Services Tax.
-
Telangana Employees To Face 10% Salary Cut For Not Taking Care Of Parents
The Telangana government will enact a law to deduct 10 per cent salary of the government employees who are not looking after their parents and transfer the same to the bank accounts of the parents.
-
Income Tax Officers To Access Your Bank, Social Media Accounts? A Fact Check
PIB clarified that Income Tax officials cannot access social media or email data of taxpayers unless a formal search operation is underway.
-
Elderly Couple Homeless After House Seized By CPM-Backed Cooperative Bank In Kerala
The eviction of an elderly couple from their house in Kerala over loan dues has led to a huge public outcry, especially after the state's Left government recently brought a law to protect families from losing their only home due to mortgage issues.
-
Last Chance To Apply: Bank Of India To Close Application Window For Scale 2-4 Officer Recruitment
Bank of India will close officer recruitment applications on November 30 for Scale 2 to Scale 4 posts across IT, finance, law, and other departments.
-
New Labour Laws Likely To Generate 77 Lakh New Jobs: Report
The implementation of the government's new labour reforms could significantly boost employment and formalisation in India's labour market over the medium term, highlighted a report by the State Bank of India (SBI).
-
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.
