Bank Accounts
(Search results - 22)BusinessAug 23, 2023, 7:11 PM IST
How a Blocked Account Provides Security During Your Studies in Germany?
A Blocked Account is a special type of bank account designed for international students in Germany. It requires students to deposit a specific sum of money to ensure they have sufficient funds to support themselves during their studies. Unlike regular bank accounts, students can only withdraw a fixed amount from a Blocked Account each month.
IndiaFeb 22, 2020, 12:53 PM IST
With help of Direct Benefit Transfer, Modi government saves Rs 28,700 cr in just 9 months
Using DBT, the government has saved Rs 28,700 crore in the first nine months of the current fiscal year (April-December 2019-20)
ViewsJan 28, 2020, 11:36 AM IST
It is official: Protests against citizenship law are the doing of Muslim, pro-Pakistan groups
In one part of the report titled Analysis of Bank Accounts of PFI, the ED says that the organisation received Rs 120.5 crore. There is a direct co-relation between the dates of deposits and withdrawals and the dates of demonstration against the new citizenship law. ED sources confirmed to MyNation that the deposits were intentionally kept below Rs 50,000 as the identity would be disclosed.
WorldSep 27, 2019, 12:26 PM IST
Pakistan FM Shah Mehmood Qureshi evades question on Hafiz Saeed
Earlier, the United Nations Security Council (UNSC) approved a request by Pakistan to allow global terrorist Hafiz Saeed to access his bank accounts for "basic expenses" to help his family
IndiaSep 13, 2019, 5:54 PM IST
Money laundering case: Enforcement Directorate seeks additional 5 day custody of DK Shivakumar
In the latest update on Karnataka Congress leader DK Shivakumar's money laundering case, the Enforcement Directorate (ED) claimed that he had more than 317 bank accounts in over 20 banks across the country
WorldSep 6, 2019, 12:41 PM IST
Sri Lanka Police arrest about 200 suspects in connection with Easter Sunday attack
Months after a series of bomb blasts took place in Sri Lanka on Easter Sunday, the police revealed that they have arrested more than 200 suspects and have frozen the bank accounts of more than 100 suspects
IndiaSep 1, 2019, 11:05 AM IST
Fight against black money: India to start getting information about Swiss bank accounts held by its citizens this month
India will receive information about accounts held by its citizens in Swiss banks starting September, thus boosting Prime Minister’s claim of fighting the issue of black money emphatically
IndiaJun 28, 2019, 4:27 PM IST
Enforcement Directorate attaches assets worth Rs 209 crore in IMA Ponzi scam probe
The central agency said its Bengaluru zonal office has issued a provisional order, under the Prevention of Money Laundering Act, for attachment of immovable assets worth Rs 197 crore and about Rs 12 crore deposits kept in bank accounts.
IndiaJun 11, 2019, 7:19 PM IST
Karnataka govt farm loan waiver: Money ‘vanishes’ from 13,000 farmers’ bank accounts
The farmer loan waive off scheme's amount which was deposited in more than 13,000 farmers' accounts has reportedly disappeared from their accounts
WorldMay 25, 2019, 3:26 PM IST
Sri Lanka blasts: Bank accounts of 41 terror suspects frozen
In the wake of Sri Lanka blasts, the country’s authorities have frozen the bank accounts of 41 terror suspects, who may be in links with the local islamist group National Thowheed Jamaat
ElectionsApr 24, 2019, 3:24 PM IST
Modi's financial struggles bore the seeds of groundbreaking Jan Dhan Yojana
Having seen dark days, Modi would have understood the pains of poverty and not having a bank account. Possibly that is why one of the first steps he took after becoming the Prime Minister in 2014 was to introduce bank accounts for all.
EconomyMar 23, 2019, 2:24 PM IST
SBI to link savings bank accounts with repo rate from May 1, 2019
The State Bank of India has initiated the linking of savings rate and short term loan interest rate to repo rate From May 1, 2019. This particular move will undoubtedly pave the way for better transmission of rates to borrowers in the long run for all kinds of loans.
EconomyFeb 28, 2019, 4:30 PM IST
Income tax dept to only issue e-refunds; linking PAN with bank accounts mandatory
Till now, the income tax department used to issue refunds to taxpayers either in their bank accounts or through account payee cheques, on a case-to-case basis, depending on the category of taxpayers
IndiaJan 28, 2019, 3:31 PM IST
ED attaches Rs 239 crore worth properties of company linked to Trinamool Congress MP
The Alchemist group’s properties situated at various places like Chandigarh, Panchkula, Derabassi, SAS Nagar (Punjab), Shimla and also bank accounts in HDFC Bank were attached by the ED. The group is linked to TMC MP KD Singh
Other CinemaDec 28, 2018, 2:34 PM IST
Telugu superstar Mahesh Babu's bank accounts frozen over service tax dues
Mahesh Babu has not paid the Service Tax during 2007-08 for the taxable services he rendered as brand ambassador, appearance money and advertising for promotion of products among others.