News for 'details-of-bank'

Apple won't preload Sanchar Saathi app on iPhones: Report

Apple won't preload Sanchar Saathi app on iPhones: Report

Rediff.com2 Dec 2025

Apple does not plan to comply with the mandate to preload mobile handsets with the 'Sanchar Saathi' app and will convey its concerns before the Indian government, Reuters reported on Tuesday, citing three unnamed sources.

RBI seeks details of banks' exposure to Adani Group

RBI seeks details of banks' exposure to Adani Group

Rediff.com2 Feb 2023

The Reserve Bank of India (RBI) has sought details about lenders' exposures to the Adani Group, banking sources said, a day after the conglomerate withdrew the Rs 20,000-crore follow on public offer (FPO) of its flagship firm Adani Enterprises amid the steep fall in its stock prices. On Wednesday, Swiss lender Credit Suisse stopped accepting bonds by Adani group companies as collaterals for margin lending. The going has been tough for the diversified conglomerate over the past week ever since US-based short seller Hindenburg Research levelled a slew of allegations about the group's operations, calling it the biggest corporate con ever.

SC seeks details of banks' debt recovery cases

SC seeks details of banks' debt recovery cases

Rediff.com3 Jan 2017

A bench headed by Chief Justice T S Thakur also sought a response on the question as to whether the recovery tribunals are equipped to decide the loan recovery cases within a fixed time frame, stipulated under the law.

Details of bank staff pay hike in 90 days

Details of bank staff pay hike in 90 days

Rediff.com8 Dec 2009

Banks and staff unions had settled on a 17.5 per cent salary hike, to benefit about 702,000 public sector employees, besides agreeing to make 332,000 serving and retired employees eligible for pension.

Provide Aadhaar cards to displaced people, SC directs UIDAI, Manipur govt

Provide Aadhaar cards to displaced people, SC directs UIDAI, Manipur govt

Rediff.com25 Sep 2023

Observing that it does not propose to run the administration in Manipur, the apex court said necessary verifications shall be carried out before issuing the Aadhaar cards expeditiously.

'How to claim income tax refund of a deceased person?'

'How to claim income tax refund of a deceased person?'

Rediff.com14 Nov 2022

Mihir Tanna, Associate Director, S K Patodia & Associates, answers your tax queries.

Criminal law machinery can't be weaponised to harass journalists: Zubair to SC

Criminal law machinery can't be weaponised to harass journalists: Zubair to SC

Rediff.com20 Jul 2022

Zubair through his counsel submitted that this is an age of social media where news travels faster than lightning and the job of someone who is debunking false information may draw the ire of others but "the law cannot be weaponisd against him.

Sushant case: NCB chargesheet names Rhea, brother among 33 accused

Sushant case: NCB chargesheet names Rhea, brother among 33 accused

Rediff.com5 Mar 2021

The NCB claimed that 'incriminating' evidence comprising of digital evidence, call record details, WhatsApp chats, location tags, video and voice recordings, and several other documents had been submitted.

HSBC whistleblower Falciani sentenced to 5 years in prison

HSBC whistleblower Falciani sentenced to 5 years in prison

Rediff.com27 Nov 2015

Herve Falciani, who refused to appear for trial in Switzerland, has been charged of industrial espionage.

Swiss citizens oppose bank client details' sharing

Swiss citizens oppose bank client details' sharing

Rediff.com18 Mar 2013

As per the survey conducted by Swiss Bankers Association, protection of financial privacy remains important for people in the country with 86 per cent of respondents believing that the financial details of bank clients must be protected from third parties.

Sebi seeks Sahara account details from banks

Sebi seeks Sahara account details from banks

Rediff.com8 Dec 2012

Market watchdog Sebi has asked various banks to provide it all account details of the Sahara group as well as their promoters and directors, and is also seeking help from RBI, ED and Financial Intelligence Unit as part of a multi-pronged probe into the entity.

HSBC whistleblower offers to 'cooperate' with India on blackmoney

HSBC whistleblower offers to 'cooperate' with India on blackmoney

Rediff.com2 Nov 2015

HSBC whistleblower Herve Falciani on Monday said he is willing to "cooperate" with the Indian investigative agencies in their black money probe.

CWG probe: ED asks Kalmadi to furnish bank details

CWG probe: ED asks Kalmadi to furnish bank details

Rediff.com22 Apr 2011

The Enforcement Directorate has asked sacked Commonwealth Games Organising Committee Chairman Suresh Kalmadi to give details about his bank accounts, investments and other property related information in connection with its probe into the multicrore CWG scam.

Rudolf Elmer: The man who blew the whistle on Swiss banks

Rudolf Elmer: The man who blew the whistle on Swiss banks

Rediff.com7 Oct 2011

A former employee of Swiss bank Julius Baer, Rudolf Elmer shot into limelight as a whistleblower in 2008.

Ask Anil: Your tax queries answered

Ask Anil: Your tax queries answered

Rediff.com27 Nov 2020

Tax Guru Anil Rego answers your personal income tax queries.

Swiss banks can share info with India, if...

Swiss banks can share info with India, if...

Rediff.com7 Dec 2009

"India and Switzerland are in renegotiations to adapt the existing double taxation treaty. Once this revised double taxation treaty comes into force, it will be possible to exchange account details," Swiss Federal Tax Administration spokesman Beat Furrer said.

Simplified ITR forms to be notified by next week

Simplified ITR forms to be notified by next week

Rediff.com22 May 2015

The ITR forms were put on hold by the ministry last month.

CIC orders disclosure of records of Agusta deal

CIC orders disclosure of records of Agusta deal

Rediff.com26 May 2016

The commission has also sought records related to the termination of the deal to be presented before it in an in camera proceedings for its perusal before deciding whether they can be disclosed under the RTI Act or they attract its exemption clauses.

Verify every return: ICAI

Verify every return: ICAI

Rediff.com12 Jan 2006

NIA raids 27 places in Delhi, Valley in terror-funding probe, seizes Rs 2.2 cr

NIA raids 27 places in Delhi, Valley in terror-funding probe, seizes Rs 2.2 cr

Rediff.com6 Sep 2017

During the operations, that began in the morning, houses and business establishments of those suspected of channelising funds to fuel secessionist and anti-India activities were searched, an NIA spokesman said.

Whistleblower raising hue and cry on blackmoney investigation: SIT

Whistleblower raising hue and cry on blackmoney investigation: SIT

Rediff.com3 Nov 2015

The Special Investigation Team (SIT) on black money today rejected an HSBC whistleblower's claim that Indian authorities are not using a "lot of information" on illicit funds, saying he has created a "hue and cry" and not replied to its earlier requests.

CBI arrests I-T commissioner, top Essar executive for bribery

CBI arrests I-T commissioner, top Essar executive for bribery

Rediff.com4 May 2017

Official is accused of taking a bribe of Rs 2 cr to issue order in an appeal favouring Balaji Trust

Enforcement Directorate turns up heat on Lalit Modi

Enforcement Directorate turns up heat on Lalit Modi

Rediff.com18 Jun 2015

To send a notice under money laundering law.

6 ways filing IT returns has become more complicated

6 ways filing IT returns has become more complicated

Rediff.com21 Jul 2017

New ITR form may be simpler, but some changes could stump you.

Jaitley welcomes Panama expose, says none will be spared

Jaitley welcomes Panama expose, says none will be spared

Rediff.com4 Apr 2016

Jaitley said, "I welcome this investigation. I think it is a healthy step that these kind of exposes are being made. I have been repeatedly saying that the world is now going to increasingly become more transparent, countries are cooperating with each other and slowly all this information is going to come out as a result of various global initiatives which have been launched."

Cong following 'divide and rule' policy: Modi

Cong following 'divide and rule' policy: Modi

Rediff.com19 Nov 2013

Upping the ante against the Congress, Gujarat Chief Minister Narendra Modi on Tuesday accused it of pursuing a "divide and rule" policy by fanning tensions between Hindus and Muslims.

'What if I default on my education loan?'

'What if I default on my education loan?'

Rediff.com8 Jul 2015

In an online chat with Get Ahead readers July 8, financial expert Anil Rego answered their queries on education loan. Here is the chat transcript

Sebi busts scam involving investment tips on SMS

Sebi busts scam involving investment tips on SMS

Rediff.com21 Aug 2013

Fraudsters were luring gullible investors of daily returns up to Rs 75,000.