Tag: bank accounts
Zardari Arrested By NAB In Fake Accounts Case
Former Pakistan President Asif Ali Zardari was on Monday arrested by the country's anti-corruption watchdog in a fake bank accounts case.....
Telangana Credits Rs 1,500 Each In 74 Lakh Bank Accounts
The Telangana government on Tuesday credited Rs 1,500 each in over 74 lakh bank accounts towards the financial assistance to poor families during coronavirus induced lockdown.....
Rotomac Chief, Son Sent To Transit Remand, IT Seizes 12 Bank Accounts
A CBI court on Friday sent Rotomac owner Vikram Kothari and his son Rahul to one-day transit remand while the Income Tax department seized 12 bank accounts of the group and issued six prosecution against the businessman in connection with the Rs 3,695 crore loan default.....
India Gets First Tranche Of Citizens' Swiss Bank Account Info
In a major step towards fighting black money, India got the first tranche of Swiss Bank details of its residents under the Automatic Exchange of Information agreement.....
Lok Sabha Passes Payment Of Wages (Amendment) Bill
The Lok Sabha on Tuesday passed a bill which enables employers to pay wages through cheque or by crediting it to bank accounts. ....
5,000 Wheat Purchase Centres Become Operational In UP
Ending role of middlemen, 5,000 wheat purchase centres spread across Uttar Pradesh began functioning on Saturday, an official said. ....
Full Impact Of FATCA To Be Known On Tuesday
The full impact of bank accounts getting blocked due to non-compliance with the Foreign Account Tax Compliance Act (FATCA) will be known on Tuesday or Wednesday, said a banker in a government-owned bank. ....
FATCA Non-compliant Accounts Not Blocked Automatically
There were no automatic blocking of bank accounts that did not comply with Foreign Account Tax Compliance Act (FATCA). ....
PM Releases 12th Instalment Of Rs 16,000 Cr Under Kisan Samman Nidhi
Prime Minister Narendra Modi on Monday released the 12th instalment of Rs 16,000 crore under the PM Kisan Samman Nidhi which will be credited in bank accounts of almost 10 crore farmers through direct benefit transfer. ....
