bank accounts
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November 19, 2020, Thursday
Lakshmi Vilas Bank depositor? Spread deposits across banks to lower risks
If you hold an account at Lakshmi Vilas Bank, which has been placed under a moratorium restricting withdrawal of more than Rs ...
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October 16, 2020, Friday
Call centre fraud: CBI searches premises of 6 private software companies
The CBI has seized digital evidence, bank accounts and other incriminating documents worth Rs 190
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September 25, 2020, Friday
Re-validation of details may be needed for cheques above Rs 50K from Jan 1
Availing of this facility would be at the discretion of the account holder
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September 23, 2020, Wednesday
Scared of online scams and money laundering? Learn how to deal with them
Online scams and money laundering are not a recent phenomenon. But it is back in the news again
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September 21, 2020, Monday
Watch out for red flags: Renting your bank account is inviting trouble
If you are offered an excessively attractive sum for this purpose, be warned
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August 30, 2020, Sunday
FIEO concerned over freezing of exporters' bank accounts, seeks govt's help
In a letter, FIEO President Sharad Kumar Saraf said freezing of bank accounts without any investigation is against the principles ...
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August 29, 2020, Saturday
ED raids firms running Chinese betting apps, freezes Rs 47 cr in 4 accounts
The Enforcement Directorate has frozen four HSBC bank accounts containing Rs 46.96 crore after it raided multiple premises of ...
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August 06, 2020, Thursday
No current accounts for clients with cash credit, overdraft facilities: RBI
In a notification, the central bank said that rather than opening a new current account, all transactions should be routed ...
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July 21, 2020, Tuesday
Money laundering probe: ED freezes 60 bank accounts on Brazil's request
The probe is linked to some high profile people of Brazil
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June 25, 2020, Thursday
Jan Dhan transactions spur 4-fold surge in demand for banking correspondent
However, despite the surge, the average income of banking correspondents has taken a beating due to the low value of transactions
