Personal Deposit Accounts
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PD Accounts: BJP's Rajya Sabha Member Demands CBI Inquiry, CAG Special Audit
BJP's Rajya Sabha member GVL Narasimha Rao on Tuesday demanded that an inquiry by the CBI, apart from a special audit by the Comptroller and Auditor General, be ordered into the personal deposit accounts being maintained by the Andhra Pradesh govern
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Case Against Bank Employee, 5 Others For Depositing Banned Currency
Over four years after the demonetisation exercise, the CBI has booked the executive manager of a bank, three firm proprietors and two persons for depositing Rs 12.84 crore in banned currency which was later transferred to different accounts through net banking as legitimate money, officials said.
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Supreme Court Exempts Sahara Chief From Personal Appearance In Investor Frauds Case
The Supreme Court on Friday exempted Sahara group chief Subrata Roy and two other directors from personal appearance till "further orders" in a case related to their alleged failure in depositing Rs 25,700 crore in the SEBI-Sahara account for returning investors' money.
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SBI Flexi Deposit Scheme: Interest Rates And Other Details
For SBI's flexi deposit account, the minimum instalment amount is Rs. 500, and in a financial year, a person has to deposit a minimum of Rs. 5,000.
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How SBI's Flexi Deposit Scheme Works: Rate Of Return, Withdrawal And Other Key Details
SBI's Flexi Deposit scheme offers a loan facility as applicable to term deposits, a nomination facility and also a passbook facility. For SBI's Flexi Deposit account, the minimum instalment amount is Rs. 500, and in a financial year, a person needs to deposit a minimum amount of Rs. 5,000. The maximum amount one can deposit is Rs. 50,000 and the ma...
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SBI Flexi Deposit Scheme: How It Works, Tenure And Other Details
SBI or State Bank of India, the country's largest lender, offers the option of opening a flexi deposit account under its personal banking portfolio. SBI's flexi deposit scheme is similar to recurring deposit (RD). However, in case of a flexi deposit, instead of a single fixed instalment every month, one can decide to vary his/her instalment amount ...
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Looking To Invest In SBI Deposit Schemes? Here Are 10 Options For You
State Bank of India (SBI) offers a wide range of facilities under its personal banking portfolio. From fixed deposit (FD) account to PPF (Public Provident Fund) account, the lender provides a variety of options for customer's requirements. "Whatever your needs be- an investment of your surplus funds or to create a fund for your children's education...
-
Here Are Top 10 Services Offered By State Bank Of India
State Bank Of India (SBI), country's largest lender, offers a wide range of services in the personal banking segment. These products are designed with flexibility to suit customer's personal requirements and are available at all branches, noted the lender on its portal- sbi.co.in. From internet banking facility to 24-hour ATM (automated teller mach...
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SBI's Tax Savings Scheme Vs Flexi Deposit Scheme: Interest Rates, Other Details Compared
One needs to have either Term Deposit (TD) account or Special Term Deposit (STD) account to apply for the SBI's Tax Savings Scheme, 2006.
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Suspicious Bank Deposits: Taxman Floats Tender For Managed Service Providers
The data to be analysed by MSP include cash deposited in banks between November 9 and December 30, in one or more current account of a person or Rs 2,50,000 in one or more accounts of a person.
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Government Asks Banks To Obtain PAN From Account Holders
The persons who are having bank accounts but have not submitted PAN or Form No 60 are advised to submit the PAN or Form No 60 to the bank by February 28, 2017.
-
PF Money Transfer Becomes Easier. Here Is The New Rule
This new form contains a declaration by a person about his previous employment, KYC (know your customer) details etc. while taking up employment with a new organization.
-
Malaysia Graft Agency Says Prime Minister's Funds Not Linked to Scandal
Malaysia's anti-graft agency has said that nearly $700 million deposited into the prime minister's personal bank accounts were from "donations" and not related to a brewing scandal.
-
Income Tax Refunds to be Put Directly in Bank Accounts
In a step that would bring delight to taxpayers, the Income Tax Department has put in motion a new plan which will ensure that any refund on tax paid is safely deposited in their personal bank accounts as soon as it is processed and released.
-
PD Accounts: BJP's Rajya Sabha Member Demands CBI Inquiry, CAG Special Audit
BJP's Rajya Sabha member GVL Narasimha Rao on Tuesday demanded that an inquiry by the CBI, apart from a special audit by the Comptroller and Auditor General, be ordered into the personal deposit accounts being maintained by the Andhra Pradesh govern
-
Case Against Bank Employee, 5 Others For Depositing Banned Currency
Over four years after the demonetisation exercise, the CBI has booked the executive manager of a bank, three firm proprietors and two persons for depositing Rs 12.84 crore in banned currency which was later transferred to different accounts through net banking as legitimate money, officials said.
-
Supreme Court Exempts Sahara Chief From Personal Appearance In Investor Frauds Case
The Supreme Court on Friday exempted Sahara group chief Subrata Roy and two other directors from personal appearance till "further orders" in a case related to their alleged failure in depositing Rs 25,700 crore in the SEBI-Sahara account for returning investors' money.
-
SBI Flexi Deposit Scheme: Interest Rates And Other Details
For SBI's flexi deposit account, the minimum instalment amount is Rs. 500, and in a financial year, a person has to deposit a minimum of Rs. 5,000.
-
How SBI's Flexi Deposit Scheme Works: Rate Of Return, Withdrawal And Other Key Details
SBI's Flexi Deposit scheme offers a loan facility as applicable to term deposits, a nomination facility and also a passbook facility. For SBI's Flexi Deposit account, the minimum instalment amount is Rs. 500, and in a financial year, a person needs to deposit a minimum amount of Rs. 5,000. The maximum amount one can deposit is Rs. 50,000 and the ma...
-
SBI Flexi Deposit Scheme: How It Works, Tenure And Other Details
SBI or State Bank of India, the country's largest lender, offers the option of opening a flexi deposit account under its personal banking portfolio. SBI's flexi deposit scheme is similar to recurring deposit (RD). However, in case of a flexi deposit, instead of a single fixed instalment every month, one can decide to vary his/her instalment amount ...
-
Looking To Invest In SBI Deposit Schemes? Here Are 10 Options For You
State Bank of India (SBI) offers a wide range of facilities under its personal banking portfolio. From fixed deposit (FD) account to PPF (Public Provident Fund) account, the lender provides a variety of options for customer's requirements. "Whatever your needs be- an investment of your surplus funds or to create a fund for your children's education...
-
Here Are Top 10 Services Offered By State Bank Of India
State Bank Of India (SBI), country's largest lender, offers a wide range of services in the personal banking segment. These products are designed with flexibility to suit customer's personal requirements and are available at all branches, noted the lender on its portal- sbi.co.in. From internet banking facility to 24-hour ATM (automated teller mach...
-
SBI's Tax Savings Scheme Vs Flexi Deposit Scheme: Interest Rates, Other Details Compared
One needs to have either Term Deposit (TD) account or Special Term Deposit (STD) account to apply for the SBI's Tax Savings Scheme, 2006.
-
Suspicious Bank Deposits: Taxman Floats Tender For Managed Service Providers
The data to be analysed by MSP include cash deposited in banks between November 9 and December 30, in one or more current account of a person or Rs 2,50,000 in one or more accounts of a person.
-
Government Asks Banks To Obtain PAN From Account Holders
The persons who are having bank accounts but have not submitted PAN or Form No 60 are advised to submit the PAN or Form No 60 to the bank by February 28, 2017.
-
PF Money Transfer Becomes Easier. Here Is The New Rule
This new form contains a declaration by a person about his previous employment, KYC (know your customer) details etc. while taking up employment with a new organization.
-
Malaysia Graft Agency Says Prime Minister's Funds Not Linked to Scandal
Malaysia's anti-graft agency has said that nearly $700 million deposited into the prime minister's personal bank accounts were from "donations" and not related to a brewing scandal.
-
Income Tax Refunds to be Put Directly in Bank Accounts
In a step that would bring delight to taxpayers, the Income Tax Department has put in motion a new plan which will ensure that any refund on tax paid is safely deposited in their personal bank accounts as soon as it is processed and released.
