Bank accounts

14 Results

  • Over 64 lakh bank accounts opened in Haryana under PMJDY scheme

    Over 64 lakh bank accounts opened in Haryana under PMJDY scheme

    Banks in Haryana have opened more than 63.98 lakh accounts under the Pradhan Mantri Jan-Dhan Yojana (PMJDY) generating an amount of `2,153 crore as deposit under this scheme. The data was revealed at a State Level Bankers’ Committee meeting here......

    November 18, 2017
  • 2.32 m suspicious bank accounts under scanner: Gadkari

    2.32 m suspicious bank accounts under scanner: Gadkari

    Massive cash deposits of Rs 3.68 lakh crore in 23.22 lakh (2.32 million) bank accounts are under suspicion post the demonetisation move and are being investigated, Union Shipping Minister Nitin Gadkari said here on Wednesday. Besides, around 17.73 lakh (1.77......

    November 8, 2017
  • SC refuses interim stay on linking of Aadhaar to mobiles, bank accounts

    SC refuses interim stay on linking of Aadhaar to mobiles, bank accounts

    The Supreme Court on Friday refused to stay the linking of mobile connections and bank accounts to Aadhaar and directed telcos and banks to specify the deadlines to their customers. Hearing a petition challenging the constitutional validity of the Aadhaar Act amidst......

    November 3, 2017
  • Gurgaon admn collects property, bank details of Dera chief

    Gurgaon admn collects property, bank details of Dera chief

    The Gurgaon administration on Saturday collected details of direct and indirect properties and bank accounts of Dera Sacha Sauda chief Gurmeet Ram Rahim Singh. The move comes after the Punjab and Haryana High Court ordered the attachment of all properties......

    August 27, 2017
  • Home Ministry asks 3,768 NGOs to validate bank accounts

    Home Ministry asks 3,768 NGOs to validate bank accounts

    As many as 3,768 NGOs across the country have been directed by the Home Ministry to validate their foreign contribution designated accounts with banks, failure of which will invite penalty. In a circular, the ministry said all NGOs which were......

    June 30, 2017
  • Centre asks NGOs to open bank accounts in core banking format

    Centre asks NGOs to open bank accounts in core banking format

    Tightening the rules for NGOs, the Home Ministry has asked as many as 5,845 organisations to open their accounts in banks having core banking facilities and furnish details for real time access to security agencies in case of any discrepancy.......

    May 10, 2017
  • Centre asks states to ensure seeding of bank accounts: Sinha

    Centre asks states to ensure seeding of bank accounts: Sinha

    The Centre has asked state governments to ensure that all individual bank accounts are seeded with Aadhaar and Mobile numbers, Union Cabinet Secretary Pradeep Kumar Sinha said on Wednesday. Sinha was speaking during a meeting chaired by him to review......

    March 15, 2017
  • Govt's move to link Aadhar with bank accounts shrouded in doubts

    Govt's move to link Aadhar with bank accounts shrouded in doubts

    In a move towards creating a cashless economy, the government has called for linkage of Aadhar numbers with all bank accounts for digital transaction. However, there is a still a long way to go for its actual implementation. As the......

    February 21, 2017
  • Govt's move to link Aadhar with bank accounts shrouded in doubts

    Govt's move to link Aadhar with bank accounts shrouded in doubts

    In a move towards creating a cashless economy, the government has called for linkage of Aadhar numbers with all bank accounts for digital transaction. However, there is a still a long way to go for its actual implementation. As the......

    February 21, 2017
  • Govt's move to link Aadhar with bank accounts shrouded in doubts

    Govt's move to link Aadhar with bank accounts shrouded in doubts

    In a move towards creating a cashless economy, the government has called for linkage of Aadhar numbers with all bank accounts for digital transaction. However, there is a still a long way to go for its actual implementation. As the......

    February 21, 2017
  • Govt to take 'harsh punitive' action against shell cos

    Govt to take 'harsh punitive' action against shell cos

    In a major crackdown on domestic shell companies, the government on Friday decided to take "harsh punitive" action, including freezing of their bank accounts used to launder money or evade taxes. Following a review by the Prime Minister's Office, a......

    February 11, 2017
  • Delhi govt organises camps for opening bank accounts of labourers

    Delhi govt organises camps for opening bank accounts of labourers

    The Delhi government on Saturday organised 67 camps across the city for opening bank accounts for labourers to facilitate their inclusion in the banking system and ensure timely payment of wages to them. The Revenue Department in collaboration with Labour......

    November 26, 2016
  • France asks Switzerland to hand over 45,000 UBS accounts

    France asks Switzerland to hand over 45,000 UBS accounts

    French tax authorities have asked Switzerland to hand over client information for some 45,000 bank accounts as part of a probe into alleged tax fraud, Le Parisien daily said on Monday. Swiss banking giant UBS said in July that the......

    September 26, 2016