Search For "bank accounts"
WB CID freezes accounts of three top GJM leaders
Updated : 8 years, 6 months ago IST
Kolkata (West Bengal) [India], Jul 20 (ANI): Bengal's Criminal Investigation Department (CID) on Thursday froze the bank accounts of top three leaders of the Gorkha Janmukti Morcha (GJM) to trace their source of funds.
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TerraPay, Yes Bank collaborate to enable 24x7 international money transfer
Updated : 8 years, 6 months ago IST
New Delhi [India], June 15 (ANI): TerraPay, a mobile payments switch on Wednesday announced its collaboration with Yes Bank to enable real-time international money transfers to bank accounts in India.
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Congress should be punished: Farmer leader on Re. 1 compensation by K'
Updated : 8 years, 6 months ago IST
Gulbarga (Karnataka) [India], June 10 (ANI): Slamming the Congress government for depositing a compensation of Rupee 1 for the damaged crops in farmers' bank accounts, farmer leader Basavaraj Ingin on Saturday said that this move should be punished by the public.
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UP Govt. to link electricity payment with Aadhar
Updated : 8 years, 6 months ago IST
Lucknow (Uttar Pradesh) [India], May 4 (ANI): In yet another big decision, the Uttar Pradesh Government on Thursday announced that they would soon link electricity bill payments to Aadhar card bank accounts of consumers in a bid to bring down power theft.
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Indians privileged to use thumbs for banking courtesy Adhaar: Jaitley
Updated : 8 years, 6 months ago IST
New Delhi [India], May 2 (ANI): Union Finance Minister Arun Jaitley on Tuesday applauded the Adhaar enabled payment system, saying that the unique concept, which is only available in India, allows its citizens to link their bank accounts by using their thumbs.
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Crime Branch recovers Dinakaran's bank accounts with massive transact
Updated : 8 years, 6 months ago IST
New Delhi [India], April 30 (ANI): In a fresh blow to ousted AIADMK leader T.T.V. Dinakaran, who is under scanner in an alleged bribery case, the Delhi Crime Branch has recovered his five bank accounts from Chennai through which transactions of huge amount have been carried out.
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Self-certification of bank accounts by Apr. 30 or closure
Updated : 8 years, 6 months ago IST
New Delhi [India], Apr 12 (ANI): As part of the Foreign Account Tax Compliance Act (FATCA) compliance, the bank accounts opened between July 1, 2014, and August 31, 2015, are required to submit self certification forms by April 30 this year failing which the accounts will be blocked, said a
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Pakistan, Switzerland to sign agreement on bank accounts information on Ma
Updated : 8 years, 6 months ago IST
Islamabad [Pakistan], Mar.8 (ANI): Finance Minister Ishaq Dar told the National Assembly on Wednesday that Pakistan will soon sign an agreement with Switzerland on exchange of information regarding bank accounts.
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Swamy takes on finance ministry for inaction against Chidambaram's so
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb.20 (ANI): Bharatiya Janata Party (BJP) leader Subramanian Swamy on Monday accused former finance minister P. Chidambaram and his son Karthi of holding 21 secret offshore bank accounts even as he requested Prime Minister Narendra Modi's intervention, citing no inte
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RBI to lift cash withdrawal limits from March 13
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb 8 (ANI): Keeping its repo rate unchanged at 6.25 percent, Reserve Bank of India on Wednesday announced that there will be no limit on cash withdrawal from savings bank accounts from March 13, 2017 onwards.
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CBDT issues norms for quoting of PAN in existing bank accounts, other meas
Updated : 8 years, 6 months ago IST
New Delhi [India], Jan 8 (ANI): The Central Board of Direct Taxation (CBDT) on Sunday issued norms that suggested that the Income-tax Rules have been amended to provide that bank shall obtain and link PAN or Form No. 60 (where PAN is not available) in all existing bank accounts (other than B
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Tripura to go for cashless payment system in public transactions from New
Updated : 8 years, 6 months ago IST
Agartala [India], Dec. 23 (ANI): Tripura Government has decided to go for cashless payment system in all public transactions from New Year and the process has started for opening of bank accounts including RuPay cards for the estimated 20 per cent people who have no bank accounts so far.
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