DNA Exclusive: Analysis Of Congress Party's Electoral 'Accounts'
Stay tuned to Zee News show DNA for a detailed analysis of Congress's politics on the Income Tax Department's move to freeze its bank accounts.
Feb 16, 2024, 23:20 PM IST
ED attaches Popular Front of India's bank accounts in money laundering case
The central agency officials said the said PFI accounts hold more than Rs 68 lakh. The orders have been issued under the Prevention of Money Laundering Act (PMLA), the ED officials said.
Jun 01, 2022, 19:19 PM IST
Banks to allow users to enable UPI with Aadhaar-OTP from THIS date
Despite the fact that NPCI introduced this service, it was always up to the banks to make it available to their consumers.
Mar 11, 2022, 16:33 PM IST
Court orders NCB to defreeze Rhea Chakraborty's bank accounts, return gadgets
After over 14 months, a Mumbai special court has ordered the Narcotics Control Bureau (NCB) to defreeze the bank accounts of Rhea Chakraborty and return her electronic gadgets, the lawyer of the Bollywood actress said here on Wednesday.
Nov 10, 2021, 23:05 PM IST
Bank customers alert! THESE 7 merged banks to see cheque book changes from April 1
Dena and Vijaya Bank were merged with Bank of Baroda with effect from April 1, 2019. Oriental Bank of Commerce and United Bank of India were merged with Punjab National Bank (PNB). Syndicate Bank merged with Canara Bank, Andhra Bank and Corporation Bank merged with Union Bank of India, and Allahabad Bank merged with Indian Bank.
Mar 30, 2021, 20:46 PM IST
Delhi Police nabs man accused of misappropriating Rs 9 crore using seven bank accounts
The investigation revealed that Gaurav Singhal used forged documents to open multiple bank accounts
Dec 25, 2020, 18:08 PM IST
Enforcement Directorate freezes Rs 46.96 crore kept in 4 bank accounts after raids on firms running Chinese betting apps
The Enforcement Directorate has frozen four HSBC bank accounts containing Rs 46.96 crore after it raided multiple premises of companies involved in running online Chinese betting apps, according to an official statement.
Aug 29, 2020, 19:44 PM IST
No requirement for Indian citizens to declare religion for opening bank account, clarifies Finance Ministry
The Central government on Saturday dispelled rumours claiming that Indian citizens will need to disclose their religion in their bank`s `Know Your Customer` (KYC) forms.
Dec 21, 2019, 21:17 PM IST
ATM Fraud: Over 100 cases registered in Kolkata; money withdrawal from Delhi, NCR
Many people under the jurisdiction of Jadavpur PS lodged their complaint of unauthorized withdrawal of Rs 10,000/- to 30,000/- after receiving text messages of withdrawal from banks including SBI, HDFC, AXIS, PNB, Indian Bank, etc.
Dec 02, 2019, 16:44 PM IST
Deadline to link Aadhaar to welfare schemes extended to June 30
On December 15, 2017, the apex court had extended till March 31, 2018, the deadline for mandatory linking of Aadhaar with various services and welfare schemes.
Mar 28, 2018, 19:04 PM IST
Consumer nod must for changing subsidy-receiving bank a/c: UIDAI
Also, the banks have been asked to intimate the beneficiary about the change within 24-hours through SMS and e-mail as well as provide an option to the person to reverse the change, according to a Gazette notification issued by the Unique Identification Authority of India (UIDAI).
Dec 19, 2017, 18:04 PM IST
Aadhaar-bank a/c linking deadline extended to March 31
The deadline was earlier December 31 for linking the 12-digit unique identification number with both Permanent Account Number (PAN) and bank accounts. However, the government extended the deadline last week for linking it with PAN till March 31.
Dec 13, 2017, 18:20 PM IST
Linking bank accounts with Aadhaar mandatory: RBI
Reserve Bank of India on Saturday said biometric identity number Aadhaar linkage with bank accounts is mandatory.
Oct 21, 2017, 16:39 PM IST
Aadhar to help catch money launderers, fake bank a/c: Prasad
Prasad said 60 lakh bank accounts have been linked to Aadhar.
Oct 04, 2017, 00:15 AM IST
Jan Dhan: Zero-balance accounts reduced to 20%; 30 crore families benefited in 3 years
About 42 percent of households were unbanked before the Jan Dhan Yojana, which aims to give every household access to banking facilities by offering them zero-balance accounts across all commercial banks.
Sep 13, 2017, 12:04 PM IST
Black money crackdown: Disqualified directors barred from submitting documents to MCA
Applications and documents filed by disqualified directors of companies to the Ministry of Corporate Affairs will be "summarily rejected", according to a communication.
Sep 06, 2017, 18:53 PM IST
Over 36 lakh bank a/cs saw cash deposit of Rs 10 lakh or more in a financial year
Over 36 lakh bank accounts have seen cash deposits of Rs 10 lakh or more in a financial year, Parliament was informed on Tuesday.
Jul 18, 2017, 15:39 PM IST
After PAN card, bank accounts also need to be linked with Aadhaar card
After Government's decision to link PAN card with Aadhaar card, it has now made it mandatory to link the existing bank accounts with the Aadhaar card.
Jun 17, 2017, 12:11 PM IST
Now Aadhaar mandatory for opening bank A/c, financial transactions above Rs 50,000
All existing account holders have also been asked to submit Aadhaar to banks by December 31, 2017, failing which accounts will become invalid.
Jun 16, 2017, 15:38 PM IST
Beware! A simple 'yes' on phone can allow scamsters to rob your bank accounts
The US police have warned of a phone scam reportedly raging in North America these days.
Jun 12, 2017, 20:56 PM IST
