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Arun Jaitley to meet heads of PSU banks on financial inclusion tomorrow

Arun Jaitley to meet heads of PSU banks on financial inclusion tomorrow

Last Updated: Wednesday, July 30, 2014, 16:28

Finance Minister Arun Jaitley will hold his first meeting with all the heads of public sector banks and financial institutions on comprehensive financial inclusion agenda Thursday.

AAP seeks mandatory disclosure of assets, bank accounts by people

Last Updated: Tuesday, June 24, 2014, 00:04

To curtail flow of black money, the existing law should be amended to make it mandatory for citizens to disclose all their assets and bank accounts in India and abroad, the AAP on Monday said.

RBI simplifies KYC norms for opening of bank accounts

Last Updated: Monday, June 09, 2014, 18:50

A bank account can be opened with just one address proof, permanent or local, says an RBI decision that will help migrant workers and employees with transferable jobs who at present face cumbersome procedure to access banking services.

Sebi prohibits MPS Greenery from disposing of assets

Last Updated: Friday, June 06, 2014, 20:15

Sebi on Friday barred West Bengal-based MPS Greenery Developers, booked for running illegal investment schemes, from disposing of any of its assets, except some bank accounts, to ensure the firm does not evade from refunding over Rs 1,700 crore to affected investors.

Minors over 10 years can operate bank accounts: RBI

Last Updated: Tuesday, May 06, 2014, 19:48

Minors above 10 years of age can open and operate independently savings bank account and use other facilities like ATM and cheque books.

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.