Showing of 0 - 10 from 104 results
Bank accounts - Total results - 104
Aug 18, 2017
Panama Papers verdict: Pakistani anti-corruption body seeks bank details of Nawaz Sharif and his family membersPakistan's top anti-corruption body has sought the details of bank accounts of ousted prime minister Nawaz Sharif and his family from the State Bank of Pakistan, according to a media report on Friday
Aug 03, 2017
Kotak Bank holds high savings a/c rates at 6%, says savers as important as borrowersOn 31 July, SBI slashed interest rate on savings deposits by 50 bps to 3.5 percent on balance up to Rs 1 crore
Jul 25, 2017
Income tax returns filing: NRIs need not give foreign bank account details if seeking no refundThe CBDT (policy-making body for the I-T Department) had brought out new ITRs on 31 March this year
Jul 25, 2017
Income taxpayer base widens to 6.26 cr as of 2016-17, a huge jump, claims CBDT headPost-demonetisation, the department has taken a host of measures to increase tax base and the statement of financial transaction (SFT) report filed by banks shows widening of taxpayer base.
Jul 02, 2017
Vatican cardinal George Pell charged with sexual abuse: Australians set up fund to pay legal feesVatican finance chief Cardinal George Pell's Australian supporters have set up a fund to help pay his legal fees after he was charged with sexual offences.
Jun 23, 2017
Home ministry asks 1,900 NGOs to validate bank account for foreign contributions or face penal actionThe Union home ministry has warned over 1,900 NGOs of penal action for their failure to validate their foreign contribution designated bank accounts.
Jun 16, 2017
Aadhaar made mandatory for opening bank account, financial transactions over Rs 50,000Existing bank account holders have been asked to furnish the Aadhaar number issued by the Unique Identification Authority of India (UIDAI) by 31 December, 2017, failing which the account will cease to be operational, according to a revenue department notification.
Jun 07, 2017
Centre asks NGOs to validate bank accounts for foreign contributions within 15 daysThe Centre on Wednesday directed 2,025 NGOs to validate their foreign contribution designated accounts with banks and inform the same to the home ministry within the next fortnight.
May 02, 2017
Aadhaar numbers of 135 mn Indians may have leaked, claims CIS report; UIDAI denies any breachAadhaar numbers and personal information of as many as 135 million Indians could have been leaked from four government portals due to lack of IT security practices, the Centre for Internet and Society has claimed.
Apr 12, 2017
I-T dept wants you to self-certify bank accounts opened between July 2014-Aug 2015 by 30 AprilThe tax department had on 31 August 2016 indefinitely extended the deadline for complying with self-certification norms