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Switzerland not sharing information on bank accounts of Indians: FM

Last Updated: Thursday, March 27, 2014, 12:33

Chidambaram, in a terse two-page letter to his Swiss counterpart Eveline Widmer Schlumpf, reminded him of the April 2009 declaration adopted by G20 leaders stating the "era of bank secrecy is over."

ED attaches Saradha Group assets

Last Updated: Wednesday, February 26, 2014, 18:03

Based on the details collected on the ponzi scheme scam, the ED had attached properties worth Rs 34 crore in West Bengal and Rs 1.4 crore in Odisha.

Those without bank a/c can soon receive money from ATMs: Rajan

Last Updated: Thursday, February 13, 2014, 22:15

RBI Governor Raghuram Rajan Thursday said individuals without a bank account will soon be able to receive money from those with bank accounts, using automated teller machines (ATM).

USD 98 mn found in Senegalese leader`s bank accounts

Last Updated: Sunday, January 19, 2014, 08:16

Over $98 million (48 billion CFA Francs) have been found in the bank accounts and companies of a former Senegalese senator and businesswoman.

Ex-UBS banker pleads not guilty in major tax fraud case

Last Updated: Wednesday, January 08, 2014, 02:01

A former high-ranking UBS banker charged with helping Americans dodge taxes through secret Swiss bank accounts pleaded not guilty on Tuesday to fraud conspiracy charges linked to a U.S. tax evasion investigation that shook Swiss banking to the core.

RBI panel suggests bank accounts for all citizens by 2016

Last Updated: Tuesday, January 07, 2014, 21:37

It also suggested that facility for withdrawal, payment and deposit should be set up within a 15-minutes walking distance anywhere in the country.

Saradha scam: Sudipta Sen's accts frozen on laundering charges

Last Updated: Monday, October 21, 2013, 20:38

A special money laundering court here has ordered freezing of bank accounts of Sudipta Sen, the arrested chairman of Saradha group embroiled in alleged chit fund scam, to allow probe agencies complete investigations against the firm.

Sebi issues notices to attach bank accounts in IPO fraud case

Last Updated: Friday, October 18, 2013, 16:29

Further, the banks have been asked by Sebi not to allow any debit in these accounts until further orders.

EOW finds half of NSEL warehouses empty

Last Updated: Friday, October 04, 2013, 19:52

In a startling development, the Economic Offences Wing (EOW) of Mumbai police, probing the Rs 5,600-crore payment crisis at the NSEL, has found half of the warehouses it raided empty, while four storage building of commodities existed only on paper, a police official said.

NSEL payment crisis: Lookout notice issued against Jignesh Shah

Last Updated: Friday, October 04, 2013, 18:28

Tightening its noose, the Economic Offences Wing (EOW) of Mumbai police, which is probing the Rs 5,600-crore payment crisis at the National Spot Exchange Limited (NSEL), today issued lookout notices against promoter Jignesh Shah and others named in the case.

EOW freezes NSEL bank accounts; exchange defaults 7th time

Last Updated: Tuesday, October 01, 2013, 20:13

The economic offences wing (EOW) of the Mumbai police on Tuesday froze bank accounts of crisis-ridden NSEL, which said the action prevents the exchange from making a scheduled payment of Rs 174.72 crore to investors.

RBI asks banks to allot different product code to dormant a/c

Last Updated: Tuesday, September 17, 2013, 21:11

The Reserve Bank Tuesday advised banks to allot a different product code in their core banking solution to accounts that were dormant or inoperative for over two years as central and state governments were facing difficulties to transfer social benefits in such accounts.