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Switzerland publishes list of dormant bank accounts for first time

Dec 16, 2015

Switzerland publishes list of dormant bank accounts for first time

Switzerland on Wednesday published for the first time a list of dormant bank accounts to give their owners' heirs a chance to come forward and claim the funds. #NewsTracker #Switzerland #bank accounts #Swiss Bankers Association
Gujarat HC rejects Teesta Setalvad's plea for defreezing bank accounts

Oct 07, 2015

Gujarat HC rejects Teesta Setalvad's plea for defreezing bank accounts

The Gujarat High Court rejected the pleas of social activist Teesta Setalvad and her husband Javed Anand for defreezing their personal bank accounts. #India #NewsTracker #bank accounts #Gujarat High Court #Teesta Setalvad #Gulberg society fund embezzlement case
Simpler IT forms, new deadline: No foreign visit details or bank balances required

Jun 01, 2015

Simpler IT forms, new deadline: No foreign visit details or bank balances required

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. #NewsTracker #bank accounts #IT #Revenue Department #tax returns #Foreign Trips #ITR
Will tax terrorism reach your home? Jaitley wants to know where did you go last year

Apr 18, 2015

Will tax terrorism reach your home? Jaitley wants to know where did you go last year

The new tax returns we have to file for the last financial year is more intrusive in the level of details its seeks from taxpayers. It could bring fear of the taxman into every home unless the law specifically prevents this from happening. #HowThisWorks #Arun Jaitley #bank accounts #Tax terrorism #New ITR Forms #Details of Foreign Trips
Home Ministry suspends Greenpeace India's registration, freezes all 7 bank accounts

Apr 09, 2015

Home Ministry suspends Greenpeace India's registration, freezes all 7 bank accounts

Home Ministry suspended registration of Greenpeace India under the Foreign Contribution Regulation Act (FCRA) and froze all seven bank accounts of the NGO. #India #NewsTracker #Home Ministry #bank accounts #foreign funds #UK #MHA #Greenpeace India #Registration
More than 8 cr new bank accounts opened under Jan Dhan Yojana, says Jaitley

Nov 28, 2014

More than 8 cr new bank accounts opened under Jan Dhan Yojana, says Jaitley

Nearly eight crore people have opened bank accounts under the Pradhan Mantri Jan-Dhan Yojana (PMJDY). #Arun Jaitley #PM #bank accounts #Modi #Jan Dhan Yojana
Beware: RBI tells banks again to be careful with Jan Dhan Yojana

Sep 20, 2014

Beware: RBI tells banks again to be careful with Jan Dhan Yojana

The Reserve Bank today warnedbanks to be more careful while opening accounts under the Jan Dhan Yojana. #RBI #bank accounts #Life insurance #documents #Jan Dhan Yojana #ter
Raghuram Rajan cautions on bullet pace of Jan Dhan implementation

Sep 16, 2014

Raghuram Rajan cautions on bullet pace of Jan Dhan implementation

The governor's fears have stemmed from the record pace of account opening exercise by banks under the Jan Dhan Yojana launched by Narendra Modi on 28 August.
#RBI #Narendra Modi #Raghuram Rajan #bank accounts #Financial inclusion #PSU banks #Jan Dhan