News for 'bank accounts'

EPF Withdrawal Made Simpler? What It Means For YOU

EPF Withdrawal Made Simpler? What It Means For YOU

Rediff.com20 Oct 2025

EPFO has simplified PF withdrawals -- fewer rules, faster access, and more flexibility -- while introducing safeguards that make it harder to drain your retirement savings too early.

UP shopkeeper stunned by Rs 141 crore tax notice

UP shopkeeper stunned by Rs 141 crore tax notice

Rediff.com1 Sep 2025

A grocery store owner in Bulandshahr alleges his PAN card was misused to set up six companies in Delhi after receiving an Income Tax notice for sales exceeding Rs 141 crore.

Want A Super Top-Up For Your Medical Insurance?

Want A Super Top-Up For Your Medical Insurance?

Rediff.com12 Dec 2025

'Pick a sum insured that realistically covers major hospitalisation costs in your city.'

K'taka Cong MLA Veerendra's betting sites netted Rs 2,000 cr: ED

K'taka Cong MLA Veerendra's betting sites netted Rs 2,000 cr: ED

Rediff.com4 Sep 2025

The Enforcement Directorate (ED) has accused Karnataka Congress MLA K C Veerendra of collecting over Rs 2,000 crore through online betting sites. The agency alleges that Veerendra and his associates used various gateways and fintech service providers to mask their illicit activities.

How Your Grievances Can Be Fixed!

How Your Grievances Can Be Fixed!

Rediff.com14 Oct 2025

CPGRAMS -- an online platform available to citizens 24x7 to lodge their grievances to public authorities on service delivery -- has existed for close to two decades. But it has never been this active, points out Tamal Bandyopadhyay.

What Amazon Can Learn From Meesho

What Amazon Can Learn From Meesho

Rediff.com19 Dec 2025

'The Indian consumer is moving so quickly and they have so many options.'

Govt asks 3,768 NGOs to validate bank accounts

Govt asks 3,768 NGOs to validate bank accounts

Rediff.com30 Jun 2017

In a circular, the ministry said all NGOs which were registered under the Foreign Contribution Regulation Act should receive donations from abroad in a single designated bank account.

When you can't access your spouse's bank account

When you can't access your spouse's bank account

Rediff.com13 Nov 2017

How can you access the bank account of an incapacitated person?

Subhiksha's bank account to be attached

Subhiksha's bank account to be attached

Rediff.com10 Mar 2009

A senior EPFO official said, "(Subhiksha) was given 15 days, starting February 20, to pay the PF dues. Since these were not paid, we will go ahead with the action and set a target to collect the dues before March 31, 2009, when the fiscal year comes to an end." The PF dues to be paid for the June-September period of 2008 were around Rs 1.46 crore. The status of Subhiksha's PF payments in other parts of the country will also be checked.

Ex-Army man, woman held for sharing sensitive info with Pak

Ex-Army man, woman held for sharing sensitive info with Pak

Rediff.com4 Dec 2025

The Gujarat Anti Terrorist Squad (ATS) has arrested a retired Army man and a woman for allegedly sharing sensitive information about military establishments and personnel with Pakistani agents.

BFSI weight in Nifty 50 rebounds to 3-year high amid sector rotation

BFSI weight in Nifty 50 rebounds to 3-year high amid sector rotation

Rediff.com6 Nov 2025

The banking, financial services and insurance (BFSI) sector has moved back into focus for investors this calendar year, after lagging the broader market for two consecutive years. BFSI stocks have outperformed benchmark indices in 2025 so far, driving a steady rise in the sector's weighting within the Nifty 50 index.

Why Modi plans to transfer Rs 10K each to Bihar's 75 lakh women

Why Modi plans to transfer Rs 10K each to Bihar's 75 lakh women

Rediff.com25 Sep 2025

Prime Minister Narendra Modi will launch Bihar's 'Mukhyamantri Mahila Rojgar Yojana' on Friday and transfer Rs 10,000 each to the bank accounts of 75 lakh women across the state, totalling Rs 7,500 crore.

I-T tribunal junks Cong plea to stop action against bank accounts

I-T tribunal junks Cong plea to stop action against bank accounts

Rediff.com8 Mar 2024

'How can one expect fair elections in such a situation when funds to the tune of Rs 270 crore have been freezed or taken away by the Income Tax authorities from Congress party's accounts'

Fraud Spike: SBI Bears the Brunt

Fraud Spike: SBI Bears the Brunt

Rediff.com14 Oct 2025

Card and Internet banking frauds formed 56.5% of all cases in FY25.

WPL Win May Boost Deepti Sharma's Brand Appeal

WPL Win May Boost Deepti Sharma's Brand Appeal

Rediff.com8 Dec 2025

'Her outstanding performance in the World Cup has definitely added to her brand value significantly. The high WPL bids validate it more.'

Govt gets cracking on foreign bank accounts

Govt gets cracking on foreign bank accounts

Rediff.com9 May 2011

In an extensive exercise to track overseas bank accounts of Indians and round-tripping of funds, top investigating agencies in the country are gathering actionable intelligence on chartered accountants, brokers, legal firms and professionals involved in these areas.

Reveal Swiss bank account holders' names: BJP

Reveal Swiss bank account holders' names: BJP

Rediff.com18 Jan 2011

Claiming that about Rs 21 lakh crore (Rs 21 trillion) had been deposited in Swiss banks, the BJP said instead of trying to suppress fact, the government should publicise the names particularly after WikiLeaks report on the matter.

All you want to know about Swiss bank accounts

All you want to know about Swiss bank accounts

Rediff.com3 Sep 2009

This article aims at shattering some myths surrounding Swiss bank accounts.

'IOB Bets Big On M&A Financing'

'IOB Bets Big On M&A Financing'

Rediff.com3 Nov 2025

'This is an area where good lending can happen, and that is one of the priorities for the next quarter.'

FinMin declines to share Swiss bank accounts details

FinMin declines to share Swiss bank accounts details

Rediff.com23 Dec 2019

India is among 75 countries with which Switzerland's Federal Tax Administration has exchanged information on financial accounts within the framework of global standards on Automatic Exchange of Information.

Kotak Mahindra launches social bank account Jifi

Kotak Mahindra launches social bank account Jifi

Rediff.com27 Mar 2014

Jifi is a zero-interest current account with no minimum balance conditions, and can be opened with an initial payment of Rs 5,000.

Black Money trail: When is a foreign bank account illegal?

Black Money trail: When is a foreign bank account illegal?

Rediff.com28 Oct 2014

If the account in a foreign bank has income undisclosed to income tax authorities, or has funds from illegal sources, the account can be declared illegal, under the Fema.

ICICI Bank cuts savings deposit rate by 0.25%

ICICI Bank cuts savings deposit rate by 0.25%

Rediff.com16 Apr 2025

ICICI Bank has cut its savings account deposit interest rate by 0.25 per cent, according to the lender's website. The second largest private sector bank's move comes days after larger rival HDFC Bank announced similar move amid a spate of cuts in deposit offerings following RBI's two back-to-back rate decreases.

Woman duped of Rs 3.75 crore with Jaggi Vasudev deepfake

Woman duped of Rs 3.75 crore with Jaggi Vasudev deepfake

Rediff.com11 Sep 2025

A retired woman in Bengaluru was allegedly defrauded of Rs 3.75 crore by scammers using an AI-generated deepfake video of spiritual leader Sadhguru Jaggi Vasudev to promote a fraudulent online trading platform.

76-yr-old retiree dies of heart attack after 3-day digital arrest

76-yr-old retiree dies of heart attack after 3-day digital arrest

Rediff.com17 Sep 2025

The accused, who duped the woman of Rs 6.60 lakh during the ordeal between September 5 and 8, continued to send messages even after her death on September 8.

Only 3-4 lakh found bogus in Ladki Bahin scheme; govt to release dues

Only 3-4 lakh found bogus in Ladki Bahin scheme; govt to release dues

Rediff.com19 Sep 2025

Maharashtra government to resume payments for most beneficiaries of the Ladki Bahin scheme after verification process found only a small percentage to be ineligible.

'2025 could be largest IPO year in Indian history'

'2025 could be largest IPO year in Indian history'

Rediff.com4 Nov 2025

Indian capital markets are witnessing a boom in IPO activity in 2025, with the current calendar year being expected to be the largest IPO year in India's history, according to India heads of foreign banks on Wednesday.

NDA Tsunami Sweeps Away Mahagathbandhan In Bihar

NDA Tsunami Sweeps Away Mahagathbandhan In Bihar

Rediff.com15 Nov 2025

The National Democratic Alliance was set to sweep the Bihar assembly polls, surging ahead in over 200 of 243 seats on Friday with the Bharatiya Janata Party emerging as single largest party with about 90 per cent strike rate, reaffirming the popularity and campaign clout of Prime Minister Narendra Modi, who was the face of the ruling alliance through the poll battle in the highly sensitive political state.

How insurers stand to gain from GST rate cut

How insurers stand to gain from GST rate cut

Rediff.com4 Dec 2025

The exemption of individual life and health insurance premiums from the Goods and Services Tax (GST) enables the insurance industry to make products affordable and attractive, said Ajay Seth, chairman of Insurance Regulatory and Development Authority of India (Irdai) at the Business Standard BFSI Insight Summit 2025.

'For FY26, We Expect Corporate Loan Book Upto Rs 4 Tn'

'For FY26, We Expect Corporate Loan Book Upto Rs 4 Tn'

Rediff.com15 Nov 2025

'We currently have new proposals worth Rs 1.48 trillion in the pipeline.'

We are willing to defreeze Sahara's bank accounts: SC

We are willing to defreeze Sahara's bank accounts: SC

Rediff.com16 Apr 2014

The court had previously rejected Roy's plea to move to a house arrest in its last hearing on April 9 and asked the lawyers to file short written submissions on April 16.

Will bank account number portability be a reality in India?

Will bank account number portability be a reality in India?

Rediff.com30 Jan 2015

If true then it would be a major disruption in the industry

Rs 2000 notes worth Rs 6,099 cr still in circulation: RBI

Rs 2000 notes worth Rs 6,099 cr still in circulation: RBI

Rediff.com1 Jul 2025

The high-value Rs 2000 notes worth Rs 6,099 crore are still in circulation even after two years of the Reserve Bank withdrawing the currency, according to official data released on Tuesday. Rs 2000 banknotes continue to be legal tender.

Setback for Anil Ambani, RCom as HC supports SBI order

Setback for Anil Ambani, RCom as HC supports SBI order

Rediff.com7 Oct 2025

The Bombay high court has upheld a decision by the State Bank of India (SBI) to classify accounts of industrialist Anil Ambani and his company, Reliance Communications (RCom), as "fraudulent" noting that there was no legal flaw in it.

Equity MFs Cool Off; SIPs Soar

Equity MFs Cool Off; SIPs Soar

Rediff.com19 Nov 2025

'AUM reached an all-time high of Rs 79.9 trillion in October 2025, driven by strong retail participation and record SIP inflows of Rs 29,529 crore from over 94.5 million contributing accounts.'

1,222 NGOs asked to validate bank accounts by Centre

1,222 NGOs asked to validate bank accounts by Centre

Rediff.com13 Sep 2017

In a circular, the ministry said all NGOs registered under the Foreign Contribution Regulation Act should receive foreign donations in a single designated bank account.

Not using your bank account? You will be fined

Not using your bank account? You will be fined

Rediff.com15 Nov 2010

If you fail to carry out any transaction for 24 months through your bank account, it can be frozen.

Delhi baba questioned in room where he raped students

Delhi baba questioned in room where he raped students

Rediff.com29 Sep 2025

Delhi Police on Monday questioned Chaitanyananda Saraswati in connection with allegations of sexual harassment of female students at Sri Sharda Institute of Indian Management.

Pak nuclear scientists had foreign bank accounts

Pak nuclear scientists had foreign bank accounts

Rediff.com27 Jan 2004

President Musharraf was reportedly devastated to hear about it.

Payslip To Pension To Long-Term Wealth: How EPF Works

Payslip To Pension To Long-Term Wealth: How EPF Works

Rediff.com9 Oct 2025

A 10-part series that explains all you want to know about how India's EPF turns a slice of your monthly salary into long-term savings, pension, and life insurance.