Search For "bank accounts"
NDA government has given much needed boost to financial inclusion: Jaitley
Updated : 7 years, 3 months ago IST
New Delhi [India] Nov 15 (ANI): Union Finance Minister Arun Jaitley on Thursday said that Prime Minister Narendra Modi led NDA government at the Centre had given a tremendous boost to financial inclusion. "Just 4-5 years ago we were living in a system where 48 per cent of our population, tha
Read More
Key takeaways from Aadhaar verdict by the top court
Updated : 7 years, 5 months ago IST
New Delhi [India], Sep 26 (ANI): The Supreme Court on Wednesday upheld the constitutional validity of Aadhaar and said that it empowers the marginalised sections of the society. The ruling, however, came with certain caveats with the top court mandating that the 12-digit identifier will not
Read More
Aadhaar linking with PAN mandatory, not needed for bank A/Cs
Updated : 7 years, 5 months ago IST
New Delhi [India], Sep 26 (ANI): The Supreme Court on Wednesday said that linking Aadhaar with bank accounts and mobile phone numbers is not mandatory, but a must for Permanent Account Number (PAN).
Read More
CBI freezes Brajesh Thakur's bank accounts
Updated : 7 years, 7 months ago IST
New Delhi (India), Aug 8 (ANI): The Central Bureau of Investigation (CBI) froze the bank accounts of Brajesh Thakur, the key accused in the Muzaffarpur shelter home case, and is also investigating Thakur's property and bank balance.
Read More
Money laundering scam: FIA summons Zardari on August 4
Updated : 7 years, 7 months ago IST
Karachi [Pakistan], Aug 1 (ANI): The Federal Investigation Agency (FIA) on Wednesday summoned former Pakistan President Asif Ali Zardari and his sister Faryal Talpur in connection to a money laundering case on August 4.
Read More
Delhi govt approves delinking social welfare pension schemes from Aadhaar
Updated : 7 years, 7 months ago IST
New Delhi [India], Jul 31 (ANI): The Delhi Cabinet on Tuesday accepted the Social Welfare Department's proposal to not make Aadhaar and Aadhaar linked bank accounts mandatory for receiving the old age, disability and widows pensions provided by the Delhi government.
Read More
Candidates must have bank accounts for poll-related expenses: Petitioner
Updated : 7 years, 9 months ago IST
New Delhi [India], June 15 (ANI): The Supreme Court has been asked to direct contesting candidates to maintain separate bank accounts to meet poll-related expenses.
Read More
PNB Scam: ED attaches Nirav Modi's assets worth Rs. 171.26Cr
Updated : 7 years, 9 months ago IST
New Delhi [India] May 21(ANI): The Enforcement Directorate (ED) on Monday attached bank accounts, properties and other beneficiaries worth Rs. 171.26 crore owned by absconding jewellery designer Nirav Modi under the Prevention of Money Laundering Act 2002 (PMLA).
Read More
Till SC order, RBI makes Aadhaar mandatory for KYC
Updated : 7 years, 10 months ago IST
New Delhi [India], Apr. 21 (ANI): Reserve Bank of India (RBI) has made Aadhaar mandatory for bank accounts till the Supreme Court passes its order on the 12-digit unique identification number.
Read More
Navjot Singh Sidhu's bank accounts seized for nonpayment of taxes
Updated : 7 years, 11 months ago IST
New Delhi [India], Mar. 30 (ANI): The Income Tax (IT) department on Thursday seized two bank accounts of Punjab Minister Navjot Singh Sidhu for non-payment of taxes.
Read More
SC indefinitely extends mandatory Aadhaar linking deadline
Updated : 8 years ago IST
New Delhi [India], Mar. 13 (ANI): The Supreme Court on Tuesday indefinitely extended the deadline for linking Aadhaar with bank accounts and mobile phones.
Read More
66 more bank accounts of Gitanjali Group frozen
Updated : 8 years ago IST
Mumbai (Maharashtra) [India], Feb 26 (ANI) : The Income Tax Department on Monday froze 66 more bank accounts of the Gitanjali Group which has a total credit balance of Rs 80.07 crore.
Read More