Dormant Bank Accounts
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Banker Secretly Withdraws Rs 1.26 Crore From Dormant Accounts, Arrested
A bank official was arrested today for allegedly swindling over Rs 1.26 crore from dormant accounts over the past three years in Jammu and Kashmir's Reasi district, police said.
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Rs 1 Crore 'Mistakenly' Deposited In Labourer's Account
A whopping Rs 1,00,10,000 (one crore ten thousand) were deposited in a dormant account of a labourer at Khidiya branch of Bank of India in Hoshangabad district of Madhya Pradesh after demonetisation.
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Rs 1 Crore Deposited In Labourer's Account In Bhopal; Bank Says It's 'Mistake'
A whopping Rs 1,00,10,000 (one crore ten thousand) were deposited in a dormant account of a labourer at Khidiya branch of Bank of India in Hoshangabad district of Madhya Pradesh after demonetisation.
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RBI Imposes Restrictions On Withdrawal From Certain Bank Accounts
The Reserve Bank imposed certain restrictions on withdrawal if more than Rs 2 lakh has been deposited after November 9 in an account which has a balance of over Rs 5 lakh.
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Follow Due Diligence For Activating Dormant Accounts:RBI to Banks
Due diligence would mean ensuring genuineness of thetransaction, verification of the signature and identity
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Jan Dhan Accounts Flush With Cash In Odisha
The hitherto dormant Pradhan Mantri Jan Dhan Yojana (PMJDY) accounts in nationalised banks have now sprung to life and are flush with cash in several parts of Odisha, thanks to demonetisation drive.
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Duplication Of Accounts Under Jan Dhan Yojana On Rise: Survey
Duplication of accounts under the Pradhan Mantri Jan Dhan Yojana (PMJDY) is on the rise while 28 per cent of accounts are lying dormant, says a survey by financial inclusion consulting firm MicroSave.
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Switzerland Publishes List Of 2,600 Dormant Bank Accounts , 4 Names From India
At least four Indians figured in the list of unclaimed bank accounts made public by Switzerland today, which contains over 2,600 accounts and 80 safe deposit boxes.
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Swiss to Publish First List of Dormant Assets in December: Report
Having started making public the names of Indians and other foreigners with bank accounts that are under scanner, Switzerland will now publish in December a list of accounts that have remained unclaimed for 60 years.
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Income Tax Forms Simplified, Date for Filing Returns Extended
The Revenue Department on Sunday notified new ITR or income tax return forms, with details of foreign trips and dormant bank accounts not required to be disclosed, Press Trust of India reported.
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RBI Asks Banks Not to Levy Fine for Minimum Balance in Dormant Accounts
The Reserve Bank of India (RBI) today asked banks not to levy penalty for non-maintenance of minimum balances in any inoperative account
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Banker Secretly Withdraws Rs 1.26 Crore From Dormant Accounts, Arrested
A bank official was arrested today for allegedly swindling over Rs 1.26 crore from dormant accounts over the past three years in Jammu and Kashmir's Reasi district, police said.
-
Rs 1 Crore 'Mistakenly' Deposited In Labourer's Account
A whopping Rs 1,00,10,000 (one crore ten thousand) were deposited in a dormant account of a labourer at Khidiya branch of Bank of India in Hoshangabad district of Madhya Pradesh after demonetisation.
-
Rs 1 Crore Deposited In Labourer's Account In Bhopal; Bank Says It's 'Mistake'
A whopping Rs 1,00,10,000 (one crore ten thousand) were deposited in a dormant account of a labourer at Khidiya branch of Bank of India in Hoshangabad district of Madhya Pradesh after demonetisation.
-
RBI Imposes Restrictions On Withdrawal From Certain Bank Accounts
The Reserve Bank imposed certain restrictions on withdrawal if more than Rs 2 lakh has been deposited after November 9 in an account which has a balance of over Rs 5 lakh.
-
Follow Due Diligence For Activating Dormant Accounts:RBI to Banks
Due diligence would mean ensuring genuineness of thetransaction, verification of the signature and identity
-
Jan Dhan Accounts Flush With Cash In Odisha
The hitherto dormant Pradhan Mantri Jan Dhan Yojana (PMJDY) accounts in nationalised banks have now sprung to life and are flush with cash in several parts of Odisha, thanks to demonetisation drive.
-
Duplication Of Accounts Under Jan Dhan Yojana On Rise: Survey
Duplication of accounts under the Pradhan Mantri Jan Dhan Yojana (PMJDY) is on the rise while 28 per cent of accounts are lying dormant, says a survey by financial inclusion consulting firm MicroSave.
-
Switzerland Publishes List Of 2,600 Dormant Bank Accounts , 4 Names From India
At least four Indians figured in the list of unclaimed bank accounts made public by Switzerland today, which contains over 2,600 accounts and 80 safe deposit boxes.
-
Swiss to Publish First List of Dormant Assets in December: Report
Having started making public the names of Indians and other foreigners with bank accounts that are under scanner, Switzerland will now publish in December a list of accounts that have remained unclaimed for 60 years.
-
Income Tax Forms Simplified, Date for Filing Returns Extended
The Revenue Department on Sunday notified new ITR or income tax return forms, with details of foreign trips and dormant bank accounts not required to be disclosed, Press Trust of India reported.
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RBI Asks Banks Not to Levy Fine for Minimum Balance in Dormant Accounts
The Reserve Bank of India (RBI) today asked banks not to levy penalty for non-maintenance of minimum balances in any inoperative account
