bank accounts | Zee News

Advertisement

Newsbank accounts

Bank accounts News

16 Feb 2024

DNA Exclusive: Analysis Of Congress Party's Electoral 'Accounts'

Stay tuned to Zee News show DNA for a detailed analysis of Congress's politics on the Income Tax Department's move to freeze its bank accounts.

Enforcement Directorate

01 Jun 2022

ED attaches Popular Front of India's bank accounts in money laundering case

ED has attached Popular Front of India's bank accounts The step was taken in the money laundering case The central agency officials said the said PFI accounts hold more than Rs 68 lakh

11 Mar 2022

Banks to allow users to enable UPI with Aadhaar-OTP from THIS date

Despite the fact that NPCI introduced this service, it was always up to the banks to make it available to their consumers. Previously, NPCI had asked banks to comply in order for this feature to be enabled by December 15, 2021. Currently, most banks require their customers to prove their identity using their debit cards.

Rhea Chakraborty

10 Nov 2021

Court orders NCB to defreeze Rhea Chakraborty's bank accounts, return gadgets

After over 14 months, a Mumbai special court has ordered the Narcotics Control Bureau (NCB) to defreeze the bank accounts of Rhea Chakraborty and return her electronic gadgets, the lawyer of the Bollywood actress said here on Wednesday.

30 Mar 2021

Alert! THESE 7 merged banks to see cheque book changes from April 1

These banks are those whose mergers with other banks took effect from April 1, 2019, and April 1, 2020, and their names include Dena Bank, Vijaya Bank, Corporation Bank, Andhra Bank, Oriental Bank of Commerce, United Bank and Allahabad Bank. Dena and Vijaya Bank were merged with Bank of Baroda with effect from April 1, 2019. Oriental Bank of Commerce and United Bank of India were merged with Punjab National Bank (PNB). Syndicate Bank merged with Canara Bank, Andhra Bank and Corporation Bank merged with Union Bank of India, and Allahabad Bank merged with Indian Bank.

25 Dec 2020

Delhi Police nabs man accused of misappropriating Rs 9 crore

The accused, Gaurav Singhal, misappropriated around Rs 9 Crore using different bank accounts during demonetization. The Economic Offences Wing of the Delhi police tracked him down and arrested him on December 24. Gaurav Singhal accessed the money through banking apps on a phone number registered to his name.

Enforcement Directorate

29 Aug 2020

ED freezes Rs 46.96 cr after raids on firms running Chinese betting apps

The Enforcement Directorate has frozen four HSBC bank accounts containing Rs 46.96 crore after it raided multiple premises of companies involved in running online Chinese betting apps The central agency said the searches were carried out at 15 locations in Delhi, Gurgaon, Mumbai and Pune on Friday under various sections of the PMLA During the course of search, ED seized 17 hard disks, five laptops, phones, crucial incriminating documents and freezed Rs 46.96 crore held in 4 HSBC Bank accounts

Finance Ministry

21 Dec 2019

No need for Indians to declare religion for opening bank a/c: Finance Ministry

The Central government on Saturday dispelled rumours claiming that Indian citizens will need to disclose their religion in their bank`s `Know Your Customer` (KYC) forms.

02 Dec 2019

ATM Fraud: Over 100 cases registered in Kolkata; withdrawal from Delhi, NCR

Many people under the jurisdiction of Jadavpur PS lodged their complaint of unauthorized withdrawal of Rs 10,000/- to 30,000/- after receiving text messages of withdrawal from banks including SBI, HDFC, AXIS, PNB, Indian Bank, etc.

28 Mar 2018

Deadline to link Aadhaar to welfare schemes extended to June 30

On December 15, 2017, the apex court had extended till March 31, 2018, the deadline for mandatory linking of Aadhaar with various services and welfare schemes.

19 Dec 2017

Consumer nod must for changing subsidy-receiving bank a/c: UIDAI

Also, the banks have been asked to intimate the beneficiary about the change within 24-hours through SMS and e-mail as well as provide an option to the person to reverse the change, according to a Gazette notification issued by the Unique Identification Authority of India (UIDAI).

Aadhaar bank account linking deadline

08 May 2018

Aadhaar-bank a/c linking deadline extended to March 31

The deadline was earlier December 31 for linking the 12-digit unique identification number with both Permanent Account Number (PAN) and bank accounts. However, the government extended the deadline last week for linking it with PAN till March 31.

21 Oct 2017

Linking bank accounts with Aadhaar mandatory: RBI

Reserve Bank of India on Saturday said biometric identity number Aadhaar linkage with bank accounts is mandatory.

03 Oct 2017

Aadhar to help catch money launderers, fake bank a/c: Prasad

Prasad said 60 lakh bank accounts have been linked to Aadhar.

13 Sep 2017

Jan Dhan: Zero-balance accounts reduced to 20%; 30 crore families benefited in 3 years

About 42 percent of households were unbanked before the Jan Dhan Yojana, which aims to give every household access to banking facilities by offering them zero-balance accounts across all commercial banks.

Ministry of Corporate Affairs

06 Sep 2017

Black money crackdown: Disqualified directors barred from submitting documents to MCA

Applications and documents filed by disqualified directors of companies to the Ministry of Corporate Affairs will be "summarily rejected", according to a communication.

18 Jul 2017

Over 36 lakh bank a/cs saw cash deposit of Rs 10 lakh or more in a financial year

Over 36 lakh bank accounts have seen cash deposits of Rs 10 lakh or more in a financial year, Parliament was informed on Tuesday.

17 Jun 2017

After PAN card, bank accounts also need to be linked with Aadhaar card

16 Jun 2017

Now Aadhaar mandatory for opening bank A/c, financial transactions above Rs 50,000

All existing account holders have also been asked to submit Aadhaar to banks by December 31, 2017, failing which accounts will become invalid.

12 Jun 2017

Beware! A simple 'yes' on phone can allow scamsters to rob your bank accounts

The US police have warned of a phone scam reportedly raging in North America these days.

Loading...

NEWS ON ONE CLICK