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Rs 37 Crore Deposits, Cash Seized In Raids Against Mumbai-Based Ponzi Company
Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the Enforcement Directorate (ED) as part of a money laundering probe against a Mumbai-based financial consultant and his company.
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From Demat Nomination To Bank Locker, Changes Coming Into Effect From January 1
These changes will impact the day-to-day lives of individuals across the country.
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SEBI Orders De-Freezing Of Rana Kapoor's Bank, Demat Accounts, Fund Folios
Capital markets regulator SEBI has ordered the de-freezing of bank accounts as well as share and mutual fund holdings of Rana Kapoor, former MD and CEO of Yes Bank.
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SEBI Orders Attachment Of Accounts Of Videocon's Venugopal Dhoot To Recover Dues
Markets regulator Sebi has ordered the attachment of bank and demat accounts as well as mutual fund holdings of Videocon Group founder Venugopal Dhoot to recover dues totalling Rs 5.16 lakh.
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SEBI Orders Attachment Of Bank, Demat Accounts Of Sahara Group Firm
Sebi on Monday ordered the attachment of bank and demat accounts of Sahara Group firm, its chief Subrata Roy and others to recover Rs 6.42 crore for violating regulatory norms in the issuance of optionally fully convertible debentures (OFCDs).
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Man Receives Rs 11,677 Crore In Account, His Riches Were Short Lived: Report
Ramesh Sagar has been a regular investor in the stock market for the last five to six years.
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SEBI Orders Attachment Of Rose Valley Hotels' Bank Accounts To Recover Investors' Dues
SEBI has ordered attachment of bank accounts as well as share and mutual fund holdings of Rose Valley Hotels and Entertainment Ltd
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For Income Tax Returns, This Extended Deadline Is Important
As per law, an income tax return (ITR), filed electronically without a digital signature, has to be verified electronically through Aadhaar OTP, or net-banking, or code sent through demat account, pre-validated bank account and ATM within 120 days of filing the return.
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Need To Get A PAN Card? Here's All You Need To Know
PAN Card: Furnishing a PAN is required for carrying out a range of tasks, such as opening a bank account or a demat account, or making large transactions.
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SBI Loan Against Shares: Eligibility, Loan Amount, Other Details Here
SBI Loan Against Shares: State Bank of India (SBI), the country's largest lender, offers loan against shares to its existing individual customers who have DEMAT account with SBI Cap Securities.
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What Is SBI Demat Account? Features, Benefits And Other Details Here
State Bank of India (SBI) demat account is the account that holds all shares of account holders in electronic or dematerialised form, informed country's largest lender on its official account. SBI's demat account holds the certificates of financial instruments like shares, bonds, government securities, mutual funds and exchange traded funds (ETFs)....
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Sebi Bars Pancard Clubs From Selling Assets In Rs 7,000 Crore Case
The latest direction came after Sebi found that the funds available in the bank accounts and securities available in the demat account of the defaulters were not sufficient to recover the dues.
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Sebi Orders Freezing Of Demat, Bank A/C Of PACL's 640 Group Companies
Seeking to recover more than Rs 55,000 crore of investors' money from PACL Group, regulator Sebi has ordered freezing of bank accounts as well as demat and mutual fund holdings of as many as 640 group entities.
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Tax Payers Can Now E-Verify ITRs Using Bank, Demat Account Details
In a bid make e-verification of tax returns simpler, the Income-Tax Department has included bank account and demat account details among the modes that can be used to generate code to e-verify ITRs.
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Sebi Orders Freezing NVD Sollar Accounts to Recover Rs 1,000 Crore
The Securities and Exchange Board of India (Sebi) on Thursday ordered attachment of bank and demat accounts of Kolkata-based NVD Solar and its promoters and directors for recovery of Rs 1,000 crore, making it one of the biggest attachment orders.
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Rs 37 Crore Deposits, Cash Seized In Raids Against Mumbai-Based Ponzi Company
Bank and demat account deposits apart from cash worth about Rs 37 crore has been seized by the Enforcement Directorate (ED) as part of a money laundering probe against a Mumbai-based financial consultant and his company.
-
From Demat Nomination To Bank Locker, Changes Coming Into Effect From January 1
These changes will impact the day-to-day lives of individuals across the country.
-
SEBI Orders De-Freezing Of Rana Kapoor's Bank, Demat Accounts, Fund Folios
Capital markets regulator SEBI has ordered the de-freezing of bank accounts as well as share and mutual fund holdings of Rana Kapoor, former MD and CEO of Yes Bank.
-
SEBI Orders Attachment Of Accounts Of Videocon's Venugopal Dhoot To Recover Dues
Markets regulator Sebi has ordered the attachment of bank and demat accounts as well as mutual fund holdings of Videocon Group founder Venugopal Dhoot to recover dues totalling Rs 5.16 lakh.
-
SEBI Orders Attachment Of Bank, Demat Accounts Of Sahara Group Firm
Sebi on Monday ordered the attachment of bank and demat accounts of Sahara Group firm, its chief Subrata Roy and others to recover Rs 6.42 crore for violating regulatory norms in the issuance of optionally fully convertible debentures (OFCDs).
-
Man Receives Rs 11,677 Crore In Account, His Riches Were Short Lived: Report
Ramesh Sagar has been a regular investor in the stock market for the last five to six years.
-
SEBI Orders Attachment Of Rose Valley Hotels' Bank Accounts To Recover Investors' Dues
SEBI has ordered attachment of bank accounts as well as share and mutual fund holdings of Rose Valley Hotels and Entertainment Ltd
-
For Income Tax Returns, This Extended Deadline Is Important
As per law, an income tax return (ITR), filed electronically without a digital signature, has to be verified electronically through Aadhaar OTP, or net-banking, or code sent through demat account, pre-validated bank account and ATM within 120 days of filing the return.
-
Need To Get A PAN Card? Here's All You Need To Know
PAN Card: Furnishing a PAN is required for carrying out a range of tasks, such as opening a bank account or a demat account, or making large transactions.
-
SBI Loan Against Shares: Eligibility, Loan Amount, Other Details Here
SBI Loan Against Shares: State Bank of India (SBI), the country's largest lender, offers loan against shares to its existing individual customers who have DEMAT account with SBI Cap Securities.
-
What Is SBI Demat Account? Features, Benefits And Other Details Here
State Bank of India (SBI) demat account is the account that holds all shares of account holders in electronic or dematerialised form, informed country's largest lender on its official account. SBI's demat account holds the certificates of financial instruments like shares, bonds, government securities, mutual funds and exchange traded funds (ETFs)....
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Sebi Bars Pancard Clubs From Selling Assets In Rs 7,000 Crore Case
The latest direction came after Sebi found that the funds available in the bank accounts and securities available in the demat account of the defaulters were not sufficient to recover the dues.
-
Sebi Orders Freezing Of Demat, Bank A/C Of PACL's 640 Group Companies
Seeking to recover more than Rs 55,000 crore of investors' money from PACL Group, regulator Sebi has ordered freezing of bank accounts as well as demat and mutual fund holdings of as many as 640 group entities.
-
Tax Payers Can Now E-Verify ITRs Using Bank, Demat Account Details
In a bid make e-verification of tax returns simpler, the Income-Tax Department has included bank account and demat account details among the modes that can be used to generate code to e-verify ITRs.
-
Sebi Orders Freezing NVD Sollar Accounts to Recover Rs 1,000 Crore
The Securities and Exchange Board of India (Sebi) on Thursday ordered attachment of bank and demat accounts of Kolkata-based NVD Solar and its promoters and directors for recovery of Rs 1,000 crore, making it one of the biggest attachment orders.
