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About 600 results for "bank accounts"

What 900 mn? Modi-Choksi firms deposited Rs 100,000 before note ban: Govt
Business Standard

What 900 mn? Modi-Choksi firms deposited Rs 100,000 before not...

Group of companies belonging to Nirav Modi and Mehul Choksideposited Rs 100,000 in their bank accounts with Punjab National Bank hoursbefore the Union government announced demonetisation in November 2016, Ministerof State Finance Ministry Shiv Pratap Shukla ... Business Standard, 3 hours ago
The bank has the power of 5Cs: PNB chief, 1 week ago
Nirav Modi, wife, Choksi skip ED summons, 3 weeks ago

372 images for bank accounts

MSN India, 19 minutes ago
MSN India, 6 days ago
MSN India, 1 week ago
Money Control, 2 weeks ago
Money Control, 3 weeks ago
Business Standard, 3 weeks ago
Business Standard, 4 weeks ago
Money Control, 1 week ago
MSN India, 6 days ago
Money Control, 1 week ago

Are Indian crypto exchanges going slow on Bitcoin?

Cryptocurrency exchanges face issues with their current bank accounts.Rajesh Bhayani reports. After hitting nearly $20,000 in December, and Rs 1.5 million on Indian exchanges, prices of Bitcoin, the oldest and largest among cryptocurrencies, have tanked and are currently hovering at around $8,000 (Rs 550,000 to Rs 600,000 in India). However, the rally in December also saw active trading in other cryptocurrencies such as Etherium and Ripple, which crossed the $100 billion mark in market ...
 Rediff.com1 day ago Indian crypto exchanges go slow on Bitcoin, raise bets on other currencies  Business Standard1 week ago Maharashtra plans to hand over cryptocurrencies-related cases to Enforcement Directorate  DNA1 week ago

India#39;s CAD likely at 1.7% this fiscal: Report

With the December quarter current account deficit worsening to 2 per cent of GDP, Bank of America Merrill Lynch (BofAML) raised its current account deficit (CAD) forecast for this financial year and for the next fiscal.
 Money Control4 days ago India's CAD likely at 1.7 pc this fiscal: Report  Business Standard4 days ago
Money Control

SBI clarifies closure of 41.16 savings bank accounts due to merger, not failure to keep minimum balance

On Wednesday, a report said that due to provisions of penalty on non-maintenance of minimum balance, SBI had closed 41.16 lakh savings bank accounts between April 1, 2017 and January 31, 2018.
 Money Control1 week ago Need to recognise PSB's contribution in infra development: SBI Chairman  Sify6 days ago Merger with associate banks led to higher account closure this year: SBI  Business Standard1 week ago SBI slashes charges on minimum balance in accounts  Prokerala1 week ago
MSN India

SBI has not closed 41.6L bank accounts

India's largest bank SBI, on Thursday, clarified that it has not closed 41.16 lakh bank accounts as reported by some media outlets on Tuesday. State Bank of India (SBI) clarified that these bank accounts have not been closed Suo-motu. "In a widely publicised ...
 MSN India1 week ago Suryoday Bank to go for IPO next year  The Financial Chronicle1 week ago Crypto players not unduly worried over HDFC ban on card use for purchases  Sify1 week ago Bank of India has recovered Rs 7000 crore worth SLOCs from other banks  DNA1 week ago

Aadhaar linking: Apex court stretches deadline indefinitely

The Supreme Court on Tuesday indefinitely extended the deadline to link Aadhaar with bank accounts, mobile numbers, and passport. The relaxation will continue till a Constitution bench delivers its judgment on the ongoing matter, said the top court. However, ...
 DNA1 week ago Aadhaar not mandatory for bank accounts, phones... for now  Rediff.com1 week ago No need to link Aadhaar with bank accounts, mobile phone for now: SC  Daiji World1 week ago SC extends Aadhaar linking with bank accounts, mobile phones indefinitely till final judgement  Zee News1 week ago
Money Control

RBI fines Airtel Payments Bank Rs 5 crore for violation of KYC norms

More than 23 lakh customers reportedly received Rs 47 crore in their Airtel payments bank accounts, which they did not know had been opened.
 Money Control1 week ago RBI slaps Rs 5cr penalty on Airtel Payments Bank for KYC violation  Mathrubhumi1 week ago RBI imposes Rs 5 crore fine on Airtel Payments Bank for violating KYC norms  DNA1 week ago Airtel Payment bank slapped of Rs 5 crore penalty by RBI  catchnews.com1 week ago
Business Standard

Rs 114-bn PNB fraud: I-T Dept attaches 141 bank accounts and fixed deposits

Nirav Modi's lawyer alleged that the Punjab National Bank (PNB) has termed commercial transactions as a fraud ANI | New Delhi Last Updated at February 21, 2018 21:27 IST The Income Tax (IT) department on Wednesday attached Rs. 1.45 billion belonging to ...
 Business Standard4 weeks ago Nirav Modi tells employees to look elsewhere; meanwhile, Mehul Choksi's directors are found living in chawls  Sify4 weeks ago PNB’s reply to NiMo's letter: Come up with concrete plan to repay dues  Sify4 weeks ago Finally, Urijit Patel opens up on banking frauds, crony capitalism and the RBI's limited authority  Sify1 week ago
Business Standard

Canara, Corporation banks clarify on R P Infosystems, Ramnandi fraud cases

State owned Canara Bank today said Kolkata based RP Infosystems was declared as a fraud account in May 2015 in which it was a part of consortium of 17 banks and its exposure in the case was Rs 40 crore.Clarifying to exchanges about news reports in a section ...
 Business Standard3 weeks ago Canara Bank gave Rs 40-crore loan to Kolkata IT firm  Sify3 weeks ago Allahabad Bank sanctions Rs 1003 crore MSME loans  Sify1 week ago Allahabad Bank has outstanding exposure of Rs 516.79 cr in Rotomac group  Sify4 weeks ago
MSN India

SBI closed 41.16 lakh savings accounts

State Bank of India had closed 41.16 lakh savings accounts between April-January, 2017-18 for not maintaining the average monthly balance in the current fiscal year. This was revealed through the bank's response to a Right to Information query on Tuesday.
 MSN India1 week ago SBI closes 41.2 lakh SB accounts for not keeping minimum balance  Mathrubhumi1 week ago opens 2 lakh savings accounts in 2017-18  Sify3 weeks ago
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