bank account

Govt can make Aadhaar mandatory for opening bank accounts: SC

SC has made it clear the government cannot be barred from seeking these cards, which are issued by UIDAI, for "non-benefit" purposes like filing of IT returns and opening of accounts.

Mar 28, 2017, 09:08 AM IST

Rs 13 crore deposited in dead account in Axis bank Noida branch

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Dec 21, 2016, 23:44 PM IST

All Patanjali outlets to be linked with banks for online transactions

All Patanjali outlets to be linked with banks for online transactions. Watch the full segment for more details.

Dec 19, 2016, 13:26 PM IST

Demonetisation: Bank account violators will face 7 years jail, warns I-T department

Warning people against depositing their unaccounted old currency in someone else's bank account, the tax department has decided to slap charges under the newly enforced Benami Transactions Act against violators that carries a penalty, prosecution and rigorous jail term of a maximum seven years. 

Nov 20, 2016, 18:41 PM IST

Beware! Misuse of bank a/c for black money can invite prosecution

Government on Friday cautioned Jan Dhan account holders, housewives and artisans that they will be prosecuted under the I-T Act for allowing misuse of their bank accounts through deposit of black money in Rs 500/1,000 notes during the 50-day window till December 30.

Nov 18, 2016, 17:28 PM IST

Sebi orders attachment of bank, demat accounts of 7 entities

Markets regulator Sebi has ordered attachment of bank and demat accounts of seven entities to recover total dues of about Rs 70 lakh.

Sep 04, 2016, 11:41 AM IST

Black money: Govt to ban cash transactions of above Rs 3 lakh

The government is likely to ban cash transactions over Rs 3 lakh following recommendations from the Supreme Court-appointed Special Investigation Team.

Aug 22, 2016, 14:04 PM IST

SBI launches debit card-less instant money transfer facility

State Bank on Tuesday launched a payment system at its ATMs which will allow the account holders transfer money using mobile phone number as identifier.

Jul 26, 2016, 20:08 PM IST

Netaji's driver Col Nizammudin - the oldest man alive - opens joint bank account with wife at 116 years

Colonel Nizammudin - the man who had played a pivotal role in forming the Azad Hind Fauj and was a close aide of late freedom fighter Subhash Chandra Bose has created a a history of sorts by opening a bank account at an age of 116 years.

Apr 18, 2016, 09:22 AM IST

Know how you can get Rs 100 as compensation for failed ATM transactions

Know these seven rules and you can claim compensation of Rs 100 per day for failed ATM transactions.

Mar 09, 2016, 12:12 PM IST

Tax payers can now e-verify ITRs using bank, demat a/c details

Currently an Income-Tax Return or ITR can be e-verified by using internet banking, email or an Aadhaar number-generated One Time Password (OTP).

 

Jan 22, 2016, 19:21 PM IST

PSU banks register 1,624 FIRs against wilful defaulters

As many as 1,624 First Information Reports (FIRs) have been filed with regard to wilful defaults.

Dec 13, 2015, 17:47 PM IST

Pradhan Mantri Suraksha Bima Yojana: Key facts

Pradhan Mantri Suraksha Bima Yojana will be available to people in age group 18 to 70 years with bank account.

May 09, 2015, 10:54 AM IST

FM Arun Jaitley to meet business chambers today on ITR forms

Finance Minister Arun Jaitley is likely to meet business chambers on Friday to get their views on new income tax returns form, after the government faced flak over it seeking details on bank accounts and foreign travel.

Apr 24, 2015, 04:57 AM IST

RBI warns against fraudulent 'all bank balance enquiry app'

Cautioning public against a fraudulent bank account mobile app in its name, the Reserve Bank on Saturday said it has not developed any such application.

Apr 11, 2015, 17:58 PM IST

Xpress Money launches new sevice to remit funds

Money transfer operator Xpress Money Thursday launched a new service to help consumers send money directly to any bank account in the country.

Mar 19, 2015, 19:43 PM IST

Give names of unclaimed deposit a/c on website: RBI to banks

In a bid to help people who have unclaimed deposits lying with banks, RBI today directed banks to prominently display such account holders' names on the websites and provide them with a "Find" option to locate the information easily.

Feb 02, 2015, 18:22 PM IST

Sebi issues attachment orders against 6 entities

Sebi Wednesday ordered attachment of bank accounts as well as securities demat accounts of six entities to recover penalties of over Rs 20 lakh from them imposed for violations of capital market regulations.

Dec 24, 2014, 18:15 PM IST

Jan Dhan yojana: No fresh a/c needed to get benefits of scheme

Government on Wednesday said persons already having bank account need not to open a fresh one to avail benefits of the Pradhan Mantri Jan Dhan Yojana (PMJDY).

Dec 17, 2014, 19:14 PM IST