Is internet banking a risk due to cyber threats?
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Oct 19, 2016, 23:29 PM IST
24 crore accounts opened under Jan Dhan scheme: Arun Jaitley
The central government has managed to open 24 crore bank accounts under the Jan Dhan financial inclusion scheme, towards linking every household with a bank account, Union Finance Minister Arun Jaitley said on Monday.
Oct 17, 2016, 21:24 PM IST
Kashmir unrest: NIA team probing 'suspicious' funds transaction in the state
A three-member NIA team, headed by a Deputy Inspector General, has been probing "suspicious" funds transaction in over a dozen bank accounts in Jammu and Kashmir.
Aug 29, 2016, 23:40 PM IST
Govt approves more sops for Afghan, Pak, Bangladesh refugees; can open bank accounts, buy properties
The Home Ministry on Saturday said that the government has extended certain facilities to persons from minority community of Afghanistan, Bangladesh and Pakistan.
Aug 20, 2016, 20:23 PM IST
Bihar toppers scam: SIT begins process to freeze bank accounts
The SIT investigating the infamous Bihar toppers scam on Wednesday requested banks concerned to freeze the bank accounts of all the arrested accused, including kingpin Bachcha Rai, police said on Wednesday.
Jun 30, 2016, 00:51 AM IST
Jan Dhan deposits up 118% over 21 months
The average deposit per account under the Pradhan Mantri Jan Dhan Yojana (PMJDY) – a financial inclusion programme launched by Prime Minister Narendra Modi in August 2014 – increased 118 per cent from Rs 795 in September 2014 to Rs 1,735 in May 2016, according to IndiaSpend analysis of government data.
Jun 27, 2016, 16:59 PM IST
Read to know how much interest these private banks offer on savings accounts!
Read to know how much interest these private banks offer on savings accounts!
Jun 04, 2016, 09:38 AM IST
Number of financial inclusion accounts touch 19.52 crore: RBI
Banks, mostly state-run ones, opened a whopping 19.52 crore accounts under the government's financial inclusion drive till the first week of December.
Dec 24, 2015, 19:06 PM IST
Sebi orders attachment of properties to recover over Rs 5 crore
Sebi has ordered attachment of at least 17 immovable properties and movable assets to recover over Rs 5.76 crore dues from Sun Plant Business and its three directors in a case related to illegal fund raising.
Dec 13, 2015, 17:48 PM IST
Jayant Sinha to meet state finance secretaries today on reforms agenda
The move is also a step towards co-operative federalism, under which the Centre will deliberate on issues hindering implementation of schemes.
Dec 08, 2015, 08:53 AM IST
Swiss account row: Amarinder rebuts charge, Akalis ask him to quit
Congress leader Amarinder Singh on Wednesday rubbished the issue of Swiss bank notice to his wife.
Nov 25, 2015, 22:27 PM IST
Aadhar card won't be extended to more services for now, says SC
The Supreme Court on Wednesday declined to relax its order to allow voluntary use of Aadhar card for some welfare schemes at this stage.
Oct 07, 2015, 14:34 PM IST
OROP: Ex-servicemen allege bank accounts blocked
Ex-servicemen protesting against the government-approved 'One Rank, One Pension' (OROP) alleged on Monday that their bank accounts have been blocked, but said the move will not succeed in suppressing their agitation due to resource crunch.
Sep 21, 2015, 23:12 PM IST
SEBI to enhance supervision on stock brokers
The Securities and Exchange board of India (SEBI) is planning to enhance supervision on stock brokers after they defaulted on 20 billion rupees of investor fund.
Sep 08, 2015, 16:31 PM IST
Bank accounts now with 70 crore Indians: Modi
Prime Minister Narendra Modi on Saturday said some 70 crore people untouched by any form of financial inclusion on Saturday had bank accounts, thanks to the scheme he announced exactly a year ago.
Aug 15, 2015, 09:39 AM IST
All I-T refunds to be put directly in bank accounts: CBDT
The department is also planning to fully adopt and use banking services to end the current system of sending I-T refunds over the value of Rs 50,000 via cheques through the postal department.
Jun 23, 2015, 16:35 PM IST
Court pulls up I-T Dept for withholding info on foreign accounts
A Delhi court on Thursday pulled up the Income Tax (IT) Department for withholding information on foreign bank accounts of those persons against whom it has filed complaints and slapped a fine of Rs 10,000 on it.
May 28, 2015, 17:59 PM IST
Cashing out: Millions 'disappear from China bank accounts'
A businesswoman deposited the equivalent of almost USD 2 million at a branch of China's largest bank but only USD 20 remained after most of it was transferred without her authorisation, state media reported.
May 19, 2015, 23:24 PM IST
Foreign travel details in ITR at suggestion of SIT: Jaitley
Foreign travel details sought in the new income tax return (ITR) forms was done so that risk profiling for detection of tax evasions could be done but the form is being modified in view of the opposition to it.
May 12, 2015, 19:10 PM IST
Two billion people do not have bank accounts: IMF chief
Nearly two billion people globally do not have bank accounts including those in the US, IMF chief Christine Lagarde said Wednesday, ruing that financial systems around the world despite being sizable exclude many individuals from financial services.
May 06, 2015, 22:57 PM IST
