Showing of 0 - 10 from 99 results
Bank accounts - Total results - 99
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
Apr 07, 2017
Banks get time till 30 June to obtain PAN from a/c holdersThe tax department had in January asked banks, post offices and cooperative banks to document PAN or declaration of Form 60 received from account holders and maintain all records for transactions under Rule 114B of I-T Act.
Jan 31, 2017
RBI ATM withdrawal limits: It's not return to normal for common man yet; here's whyThe latest RBI notification can be summarised as follows: Daily ATM withdrawal limit for savings account holders increased to Rs 24,000 from Rs 10,000 and no cap for current account holders
Jan 20, 2017
NPCI advises ICICI Bank to open UPI transactions through PhonePe AppThe national financial service UPI enables bank account holders to send and receive money from their respective smartphones without the need to enter bank account information or net banking details.
Jan 12, 2017
SC to Vijay Mallya: Explain transfer of $40 mn to your childrenIn October last year the court had rapped Mallya for not making full disclosure of his overseas properties and had asked him to do so within a month.
Dec 28, 2016
Bank of Maharashtra helps Malangaon go cashless by opening Aadhaar-liked bank accountsBank of Maharashtra has made Malangaon village in the state completely cashless by opening Aadhaar-linked bank accounts for its residents.