Bank Accounts

87 cr bank accounts linked with Aadhaar: Finance Ministry

The Union Ministry of Finance on Friday said more than 87 crore bank accounts have been linked with the 12-digit unique identity number Aadhaar in the country till early March. The deadline for linking Aadhaar to bank accounts is March 31.

Delhi: Man arrested for siphoning off money from bank accounts through e-wallets

A police team probing the case zeroed down on the suspect's IP address used for the unauthorised transfer of the amount into the e-wallets.

Property, bank documents linked to Satyendra Jain found during searches: CBI

The documents were recovered during searches at the residences of Delhi Dental Council Registrar Rishiraj, who was arrested yesterday in a separate case.

Airtel debacle fallout: No change in subsidy-receiving account without customer’s nod, UIDAI tells banks

Subsidies totaling over Rs. 190 crore had flown into the 'unsolicited' accounts opened by Airtel Payments Bank.

PM Modi next target: 1 billion Aadhaars, 1 billion bank a/c, 1 billion mobiles to be linked

While no specific deadlines have been specified, the government is hopeful that the program will be rolled out soon, marking a big step towards expanding the financial and digital mainstream.

NRIs, PIOs don't need to link bank a/c, PAN with Aadhaar: UIDAI

NRIs and PIOs are not required to link bank accounts and other services with Aadhaar, the Unique Identification Authority of India (UIDAI) said on Friday.

RBI never issued any order on linking bank accounts with Aadhaar, reveals RTI

The RBI said it never issued any order on linking of bank accounts with the Aadhaar.

Aadhar must be linked to bank accounts by Dec 31, mandatory for transactions above Rs 50,000

The government move comes close on the heels of the decision last week that all income tax assessees should link their Aadhaar numbers with Permanent Account Numbers (PAN)

Now, Aadhaar must for opening bank accounts, transactions of Rs 50,000 and above

Existing bank account holders have been asked to furnish the Aadhaar number issued by the Unique Identification Authority of India (UIDAI) by December 31, 2017, failing which the account will cease to be operational

12 accounts have 25 pc of Rs 8 lakh cr bad debt with banks: RBI

The RBI today identified 12 accounts each having more than Rs 5,000 crore of outstanding loans and accounting for 25 per cent of total NPAs of banks for immediate referral for resolution under the bankruptcy law

Banks get time till June 30 to obtain PAN from account holders

All restrictions on cash withdrawal from bank accounts removed

Restrictions placed on cash withdrawals from bank accounts after Centre’s demonetisation drive on November 8, 2016 was completely removed today.

Delhi HC scraps Kejriwal’s plea seeking Arun Jaitley’s financial records

The Delhi High Court today rejected Delhi Chief Minister Arvind Kejriwal's plea to disclose the bank accounts and financial records of the Finance Minister Arun Jaitley and family. The High Court said that Kejriwal's plea,

Banned by UN, Lashkar’s financial arm FIF operating bank accounts under pseudonyms: Report

In an alarming revelation, it has been found that Falah-e-Insaniat Foundation (FIF), the charitable arm of the Lashkar-e-Taiba terror group, has been raising funds through bank accounts under fictitious names.

Surat’s Bhajiawala family operated 56 bank accounts, I-T dept says in FIR

In the latest in the series of revelations in the case of Surat-based financier Kishor Bhajiawala, the FIR registered with the CBI by the Surat Income Tax Department against him says that his family operated a total of 56 accounts in different banks.

No tax relaxation on deposit of old 500, 1000-rupee notes in bank accounts: FM Jaitley

Finance Minister Arun Jaitley today said deposits of now-defunct old Rs 500 and Rs 1,000 currency notes in bank accounts will not enjoy immunity from tax and the land of law will apply on source of such money.

Taxpayers to disclose foreign travel to Income Tax department

New Delhi: Taxpayers will have to disclose all bank accounts held by them in the country and instances of foreign travel to the Income Tax department while filing their returns for the assessment year 2015-16. The

Automatic information exchange with India latest by 2018: Swiss government

Berne/New Delhi: In its fight against black money menace, India will have to wait till 2018 for Switzerland to provide bank account details of Indians under the 'automatic information exchange' framework.Under a global framework, more

10 crore Aadhaar numbers linked to bank accounts: UIDAI

New Delhi: Unique Identification Authority of India (UIDAI) Monday said the number of Aadhaar numbers that have been linked to bank accounts has touched 10 crore, enabling these individuals to digitally receive subsidies and benefits

Finance Ministry launches website for Pradhan Mantri Jan Dhan Yojana

New Delhi: The Finance Ministry has launched a dedicated website for Pradhan Mantri Jan Dhan Yojana, government's flagship financial inclusion programme, to help people open bank accounts."The website will provide an easy access to information