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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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From July 1: Aadhaar-PAN Rule, New Bank Charges, And Tax Deadline Extension Take Effect
From July 1, Aadhaar will be mandatory for PAN applications, income tax filing gets extended, and major banks like SBI, HDFC, and ICICI are implementing new charges on cards and transactions.
-
BMW, Fortuners Brought Using Traders' Details: Mumbai Cops Bust Inter-State Racket
The Mumbai Police Crime Branch has arrested seven people for allegedly using fake Aadhaar and PAN cards to purchase and resell luxurious vehicles, defrauding several people and banks in a racket that spanned multiple states.
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"For Rs 20,000...'': Gurgaon Techie Turns Tables On Scammer, Leaves Internet In Splits
It all started when he received a message from a scammer who pretended to be a representative of HDFC Bank.
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ITR Filing Made Easy: Essential Documents You Need For Income Tax Return Filing
Before we guide you through the process of e-filing income tax returns in India, let's outline the essential documents you'll require to begin.
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1,000 Accounts, 1 PAN: How Paytm Payments Bank Came Under RBI's Radar
Hundreds of accounts created on Paytm Payments Bank without proper identification were one of the major reasons for the Reserve Bank of India to impose stringent curbs on the company.
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UP Gang Floats Bogus Firms, Dupes Banks Of Rs 23 Crore; 8 Arrested: Cops
Eight persons were arrested for allegedly duping multiple banks to the tune of Rs 23 crore by floating over a dozen bogus companies and taking loans using forged documents like Aadhaar and PAN cards of non-existing employees, police said.
-
Honda 2Wheelers India Signs MoU With Pine Labs For Easy Financing
Honda Motorcycle & Scooter India (HMSI) has signed a Memorandum of Understanding (MoU) with merchant commerce platform - Pine Labs to install POS machines across its dealerships pan India. The MoU will now provide a new purchase solution to debit and credit cardholders, by allowing convenient EMI options when purchasing a motorcycle or scooter. Und...
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Blog: Mega Mergers of Banks And What They Won't Solve
On a once-busy highway, a clever dhaba-owner sat swatting flies, waiting for that rare trucker. Ever since they had built a bypass, his business had dropped sharply. He had some leftover aloo-gobhi in his fridge, there was some stale paneer masala and a pan of three-day-old dum aloo. Everything was in progressive stages of decay.
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Aadhaar Can Be Used For Cash Transactions Above Rs 50,000: Official
The Aadhaar can now be quoted for cash transactions of more than Rs 50,000 and all other purposes where traditionally income tax PAN number was a must, according to a top official.
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4 Injured In Explosion At Central Guwahati, Security Tightened At Markets
Four people were injured in an explosion on a footpath by the banks of the Brahmaputra river in central Guwahati this morning, the police said. The blast at Pan Bazaar, not very far from the local police station, led to a long traffic jam as hundreds of people were out at the market on a weekend ahead of Durga Puja.
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"Better To Be Unique Than Best": Top Court Upholds Aadhaar, With Limits
The Aadhaar card empowers those on the margins of society, which far outweighs its flaws, the Supreme Court said today, upholding the validity of the giant national ID scheme but with limits on how biometric data collected from more than one billion citizens can be used. In a four-one majority judgement, the court cleared the use of Aadhaar for acc...
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How to Apply for PAN Card Online
PAN card is one of the most important identity proof documents in India. Here’s how you can apply for PAN card online.
-
Latest On Aadhaar Linking, Last Day For Aadhaar Linking And Other Details
While opening a new bank account, an applicant is not mandated to submit their Aadhaar number to the bank. However, the applicant must submit a proof to the bank that they have applied for the Aadhaar (UID) number.
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Nearly 140 Million PANs Linked To Aadhaar: UIDAI
The Supreme Court last week extended the deadline for linking Aadhaar to all services including new bank accounts and mobile phone connections, to March 31, 2018.
-
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.
-
From July 1: Aadhaar-PAN Rule, New Bank Charges, And Tax Deadline Extension Take Effect
From July 1, Aadhaar will be mandatory for PAN applications, income tax filing gets extended, and major banks like SBI, HDFC, and ICICI are implementing new charges on cards and transactions.
-
BMW, Fortuners Brought Using Traders' Details: Mumbai Cops Bust Inter-State Racket
The Mumbai Police Crime Branch has arrested seven people for allegedly using fake Aadhaar and PAN cards to purchase and resell luxurious vehicles, defrauding several people and banks in a racket that spanned multiple states.
-
"For Rs 20,000...'': Gurgaon Techie Turns Tables On Scammer, Leaves Internet In Splits
It all started when he received a message from a scammer who pretended to be a representative of HDFC Bank.
-
ITR Filing Made Easy: Essential Documents You Need For Income Tax Return Filing
Before we guide you through the process of e-filing income tax returns in India, let's outline the essential documents you'll require to begin.
-
1,000 Accounts, 1 PAN: How Paytm Payments Bank Came Under RBI's Radar
Hundreds of accounts created on Paytm Payments Bank without proper identification were one of the major reasons for the Reserve Bank of India to impose stringent curbs on the company.
-
UP Gang Floats Bogus Firms, Dupes Banks Of Rs 23 Crore; 8 Arrested: Cops
Eight persons were arrested for allegedly duping multiple banks to the tune of Rs 23 crore by floating over a dozen bogus companies and taking loans using forged documents like Aadhaar and PAN cards of non-existing employees, police said.
-
Honda 2Wheelers India Signs MoU With Pine Labs For Easy Financing
Honda Motorcycle & Scooter India (HMSI) has signed a Memorandum of Understanding (MoU) with merchant commerce platform - Pine Labs to install POS machines across its dealerships pan India. The MoU will now provide a new purchase solution to debit and credit cardholders, by allowing convenient EMI options when purchasing a motorcycle or scooter. Und...
-
Blog: Mega Mergers of Banks And What They Won't Solve
On a once-busy highway, a clever dhaba-owner sat swatting flies, waiting for that rare trucker. Ever since they had built a bypass, his business had dropped sharply. He had some leftover aloo-gobhi in his fridge, there was some stale paneer masala and a pan of three-day-old dum aloo. Everything was in progressive stages of decay.
-
Aadhaar Can Be Used For Cash Transactions Above Rs 50,000: Official
The Aadhaar can now be quoted for cash transactions of more than Rs 50,000 and all other purposes where traditionally income tax PAN number was a must, according to a top official.
-
4 Injured In Explosion At Central Guwahati, Security Tightened At Markets
Four people were injured in an explosion on a footpath by the banks of the Brahmaputra river in central Guwahati this morning, the police said. The blast at Pan Bazaar, not very far from the local police station, led to a long traffic jam as hundreds of people were out at the market on a weekend ahead of Durga Puja.
-
"Better To Be Unique Than Best": Top Court Upholds Aadhaar, With Limits
The Aadhaar card empowers those on the margins of society, which far outweighs its flaws, the Supreme Court said today, upholding the validity of the giant national ID scheme but with limits on how biometric data collected from more than one billion citizens can be used. In a four-one majority judgement, the court cleared the use of Aadhaar for acc...
-
How to Apply for PAN Card Online
PAN card is one of the most important identity proof documents in India. Here’s how you can apply for PAN card online.
-
Latest On Aadhaar Linking, Last Day For Aadhaar Linking And Other Details
While opening a new bank account, an applicant is not mandated to submit their Aadhaar number to the bank. However, the applicant must submit a proof to the bank that they have applied for the Aadhaar (UID) number.
-
Nearly 140 Million PANs Linked To Aadhaar: UIDAI
The Supreme Court last week extended the deadline for linking Aadhaar to all services including new bank accounts and mobile phone connections, to March 31, 2018.
