Search For "bank"
"Stay Application is without merit," says Income Tax Appellate Tribunal, d
Updated : 2 years, 3 months ago IST
The Income Tax Appellate Tribunal (ITAT) on Friday dismissed the plea moved by the Congress Party which sought a stay against Income Tax Department proceedings of recovery and freezing of their Bank accounts and said the Stay Application is without merit.
Read More
Impact of Red Flag Accounts (RFAs) on Indian Business and Financial Safegu
Updated : 2 years, 3 months ago IST
Vejapur/Ahmedabad, (Gujarat) [India], March 8: An RFA, or Red Flag Account, acts as an early warning system for accounts that need special attention. These signals are crucial as they alert banks or lenders to potential weaknesses or fraudulent activities, helping to save public money and pr
Read More
SC to hear SBI plea seeking extension of time to submit details of Elector
Updated : 2 years, 3 months ago IST
The Supreme Court will hear a State Bank of India (SBI) plea on March 11 seeking an extension of time until June 30 to submit details of electoral bonds to the Election Commission of India.
Read More
Mohammed bin Rashid issues Law on taxation of foreign banks in Dubai
Updated : 2 years, 3 months ago IST
In his capacity as the Ruler of Dubai, His Highness Sheikh Mohammed bin Rashid Al Maktoum, Vice President and Prime Minister of the UAE, issued Law No. (1) of 2024 on taxation of foreign banks operating in Dubai.
Read More
Govt extends subsidy on cooking gas for Ujjwala beneficiaries by March 25
Updated : 2 years, 3 months ago IST
As of March 1, 2024, there are more than 10.27 crore PMUY beneficiaries. The total expenditure will be Rs 12,000 crore for the financial year 2024-25. The subsidy is credited directly to the bank accounts of the eligible beneficiaries, the Ministry of Petroleum and Natural Gas said in a sta
Read More
SEBI bars JM Financial from accepting new public debt issues as lead manag
Updated : 2 years, 3 months ago IST
The Securities and Exchange Board of India (SEBI) has banned JM Financial from accepting new mandates as a lead manager for public issues of debt securities.
Read More
Frauds committed by criminals claiming to be from the Bank of Israel
Updated : 2 years, 3 months ago IST
The criminals may send a letter that is supposedly "on behalf of" the Bank of Israel.
Read More
Israel has USD 207 billion in foreign currency reserves
Updated : 2 years, 3 months ago IST
The level of the reserves relative to GDP was 40.8 per cent
Read More
Andhra Pradesh: State chief YS Sharmila holds protest against SBI seeking
Updated : 2 years, 3 months ago IST
Andhra Pradesh Congress Committee chief YS Sharmila Reddy on Thursday held a protest at the State Bank of India (SBI) branch in the wake of the recent Supreme Court verdict advocating the release of electoral bonds.
Read More
CBI conduct raids at 67 locations in Rajasthan over Rs 820 crore suspiciou
Updated : 2 years, 3 months ago IST
The Central Bureau of Investigation (CBI) has conducted further search operations at 67 locations in seven cities of Rajasthan and Maharashtra in connection with a case related to suspicious IMPS (Immediate Payment Service) transactions amounting to approximately Rs 820 crore across multiple
Read More
India, Indonesia central banks sign agreement to promote use of local curr
Updated : 2 years, 3 months ago IST
The Reserve Bank of India (RBI) and the Bank Indonesia (BI) signed a Memorandum of Understanding (MoU) on Thursday for establishing a framework to promote the use of local currencies -- the Indian Rupee (INR) and the Indonesian Rupiah (IDR) for cross-border transactions.
Read More
ADR moves contempt petition in Supreme Court relating to electoral bond ca
Updated : 2 years, 4 months ago IST
The Association for Democratic Reforms (ADR) has moved the contempt petition in the Supreme Court against the State Bank of India for not complying with the top court direction to disclose details of electoral bonds to the Election Commission
Read More