Search For "account"
Curb on old note deposits: Influential step taken to curtail any misuse, s
Updated : 8 years, 6 months ago IST
New Delhi [India], Dec. 19 (ANI): Minister of State (MoS) for Finance Santosh Kumar Gangwar on Monday said, the decision taken to deposit old Rs. 500 and Rs. 1,000 notes exceeding Rs. 5000 only once per account until December 30 after a satisfactory explanation, is an influential step, asser
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Old notes exceeding Rs. 5000 can be deposited after satisfactory explanati
Updated : 8 years, 6 months ago IST
New Delhi[India], Dec.19 (ANI): The Reserve Bank of India(RBI) on Monday announced that deposits of old Rs. 500 and Rs. 1,000 notes exceeding Rs. 5000 shall be made only once per account until December 30 but after a satisfactory explanation.
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Mumbai: ED raids premises of four bullion traders, freezes their bank acco
Updated : 8 years, 6 months ago IST
Mumbai [India], Dec. 17 (ANI): The Enforcement Directorate (ED) raided the premises of four bullion traders yesterday and discovered suspicious transactions carried out by them in Mumbai.
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ED registers case against fake accounts holders in Axis Bank
Updated : 8 years, 6 months ago IST
New Delhi [India]. Dec. 17 (ANI): The Enforcement Directorate (ED) on Saturday filed a case against unknown persons for forging bank accounts in Noida Sector 51 branch of Axis Bank under the Prevention of Money Laundering Act (PMLA).
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Pak elite anxious as UAE demands tax information
Updated : 8 years, 6 months ago IST
Islamabad [Pakistan], Dec. 16 (ANI): A wave of anxiety has swept through Pakistan's wealthy elite as last week account holders in a major UAE bank received letters stating they will be required to furnish information "with a view to determining where they are resident for tax purpo
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Deposits exceeding Rs. two lakh without linking PAN won't be operatio
Updated : 8 years, 6 months ago IST
New Delhi [India], Dec. 16 (ANI): In yet another step to curb black money and prevent illegal transactions, the Reserve Bank of India (RBI) on Friday announced that those who deposited over Rs. two lakh after November 9 without Permanent Account Number (PAN) will not be able to operate thei
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Poor people worst hit due to demonetisation: Mayawati
Updated : 8 years, 6 months ago IST
New Delhi [India], Dec. 16 (ANI): Launching attack on the NDA government on demonetisation, Bahujan Samaj Party (BSP) supremo Mayawati on Friday asked it to waive off farm loans and deposit the black money recovered by it into the accounts of the poor as they are the worst hit due to this &#
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Delhi: IT finds 12 fake accounts in Krishna Nagar branch of Axis Bank
Updated : 8 years, 6 months ago IST
New Delhi [India], Dec. 16 (ANI): The Income Tax (IT) department on Friday found 12 fake accounts in Krishna Nagar Branch of Axis Bank in New Delhi.
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IT raid on Noida Axis Bank branch reveals 20 fake accounts with deposits o
Updated : 8 years, 6 months ago IST
Noida (Uttar Pradesh) [India], Dec. 15 (ANI): With raids being conducted all across the country in the wake of the curbs on the flow of black money post demonetisation, an amount worth Rs. 60 crore was found to have been deposited in 20 fake accounts in an Axis Bank branch in Noida on Thursd
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Collected black money must be deposited in accounts of poor: Mayawati
Updated : 8 years, 6 months ago IST
New Delhi [India], Dec. 15 (ANI): Attacking the government over its note ban implementation, Bahujan Samaj Party (BSP) supremo Mayawati on Thursday said that even after 37 days of demonetisation, the people who are suffering the most are the poor, labourers and farmers".
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Cabinet approves renewal of MoU between ICAI, India and CBFS Oman
Updated : 8 years, 6 months ago IST
New Delhi [India], Dec. 14 (ANI): The Union Cabinet chaired by the Prime Minister Narendra Modi on Wednesday gave its ex-post facto approval of the MoUs signed in 2008 and 2011 and the renewal of MoU between the Institute of Chartered Accountants of India (ICAI) and College of Banking and Fi
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Fake accounts discovered in Chandni Chowk branch of Axis Bank
Updated : 8 years, 6 months ago IST
New Delhi [India], Dec. 9(ANI): Income tax officials carried out a raid on the Chandni Chowk branch of Axis Bank on Friday, and discovered 15 fake accounts.
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