Search For "bank accounts"
Centre approves ordinances on Property Bill, Payment of Wages Act
Updated : 8 years, 6 months ago IST
New Delhi [India], Dec. 21(ANI): The Centre on Wednesday has approved ordinances on Enemy Property Bill and clarified in a statement that it proposes to bring an amendment to Section 6 of the Payment of Wages Act will provided for crediting the wages of the employees into bank accounts.
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Paytm enables self-declared merchants to accept payments up to Rs. 50,000
Updated : 8 years, 6 months ago IST
New Delhi [India], Dec 21 (ANI): Paytm has announced introduction of a new category of self-declared merchants who can accept payments up to Rs. 50,000 directly in their bank accounts. This move is in line with the RBI circular on Special Measures to incentivize Electronic Payments dated Nov
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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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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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CBDT urges people to protect bank accounts from 'unscrupulous element
Updated : 8 years, 6 months ago IST
New Delhi [India], Dec. 4(ANI): The Central Board of Direct Taxes (CBDT) on Sunday urged account holders not to consent to any kind of misuse of their accounts, which would expose them to the dangers of being held responsible for the tax evasion by unscrupulous elements.
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Stop theatrics, hiding behind 'jumlas' and start facing the mirr
Updated : 8 years, 6 months ago IST
New Delhi [India], Nov. 29 (ANI): As Prime Minister Narendra Modi asked all Bharatiya Janata Party (BJP) MPs and MLAs to furnish details of their bank accounts from November 8 to December 31 to party president Amit Shah, the Congress on Tuesday asked the former to stop theatrics and hiding b
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PM Modi asks BJP MPs, MLAs to give details of their bank accounts by Janua
Updated : 8 years, 6 months ago IST
New Delhi [India], Nov. 29 (ANI): Prime Minister Narendra Modi on Tuesday asked all Bharatiya Janata Party (BJP) MPs and MLAs to give details of their bank accounts to party president Amit Shah from November 8 to December 31.
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Govt to launch campaign to open bank accounts today
Updated : 8 years, 6 months ago IST
New Delhi [India], Nov. 26 (ANI): The Government will today launch a nationwide campaign to open bank accounts for workers today, both in organised and unorganised sectors.
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Demonetisation: PMJDY witnesses massive jump in deposits
Updated : 8 years, 6 months ago IST
New Delhi [India], Nov. 23 (ANI): Ever since Prime Minister Narendra Modi announced that Rs. 1,000 and Rs. 500 currency notes would no longer be legal tender, the bank accounts opened under the Pradhan Mantri Jan-Dhan Yojana (PMJDY) witnessed a massive jump in their deposits.
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Demonetisation has affected poor, daily-wage labourers the most: Capt Amar
Updated : 8 years, 6 months ago IST
Abohar (Punjab) [India], Nov. 13 (ANI): Launching a scathing attack at the Centre, Punjab Congress president Captain Amarinder Singh on Sunday alleged that this radical decision of demonetisation has hit crores of daily-wage labourers and poor, who do not have bank accounts, the hardest.
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Deposits over Rs. 2.5 lakh to attract penalty on mismatch: Govt.
Updated : 8 years, 6 months ago IST
New Delhi [India], Nov. 10 (ANI): The government has warned that the cash deposits above Rs. 2.5 lakh threshold under the 50-day window could attract tax plus a 200 percent penalty if the cash deposited in bank accounts doesn't match with income declared.
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