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Bank accounts

Karnataka High Court upholds freezing of Gujarat bizman's bank account

The petitioner, Ansari Sablu Haidarali, claimed that the West CEN police had ordered the debit freeze of his bank account with Karnataka Bank in Gujarat in relation to an online fraud case.

15 August 2024, 23:09 IST

Karnataka High Court upholds freezing of Gujarat bizman's bank account

Karnataka High Court upholds freezing of Gujarat bizman's bank account

Karnataka High Court upholds freezing of Gujarat bizman's bank account

15 August 2024, 23:09 IST

Karnataka govt cut ties with SBI, PNB over financial frauds

According to the circular, SBI and PNB did not cooperate with the government in recovering Rs 22 crore money that was embezzled.

14 August 2024, 14:24 IST

Karnataka govt cut ties with SBI, PNB over financial frauds

Karnataka govt cut ties with SBI, PNB over financial frauds

Karnataka govt cut ties with SBI, PNB over financial frauds

14 August 2024, 14:24 IST

Bank accounts could have up to 4 nominees as Modi govt introduces bill in LS

Another proposed change relates to redefining 'substantial interest' for directorships, which could increase to Rs two crore instead of the current limit of Rs five lakh, which was fixed almost six decades ago.

09 August 2024, 06:59 IST

Banking Laws (Amendment) Bill introduced in LS

Banking Laws (Amendment) Bill introduced in LS

Bank accounts could have up to 4 nominees as Modi govt introduces bill in LS

09 August 2024, 06:59 IST

Karnataka govt moves to secure Rs 1,000 crore in other bodies amid Valmiki corpn scam

After the scam at the Karnataka Maharshi Valmiki ST Development Corporation broke out, the Finance Department is moving quickly to secure taxpayers’ money available with other state-run bodies.

01 June 2024, 22:22 IST

Karnataka govt moves to secure Rs 1,000 crore in other bodies amid Valmiki corpn scam

Karnataka govt moves to secure Rs 1,000 crore in other bodies amid Valmiki corpn scam

Karnataka govt moves to secure Rs 1,000 crore in other bodies amid Valmiki corpn scam

01 June 2024, 22:22 IST

Mangaluru: Postal dept's savings accounts opened in names of 17 pairs of twins

Mangaluru Postal Division had recently set a record by opening Mahila Samman Savings Scheme Accounts for five generations of women from the same family.

02 March 2024, 03:10 IST

Mangaluru: Postal dept's savings accounts opened in names of 17 pairs of twins

Mangaluru: Postal dept's savings accounts opened in names of 17 pairs of twins

Mangaluru: Postal dept's savings accounts opened in names of 17 pairs of twins

02 March 2024, 03:10 IST

Man opens fake bank account in name of Noida authority

06 July 2023, 05:38 IST

Man opens bank account in name of Noida authority cheats for 3.9 crores

Man opens bank account in name of Noida authority cheats for 3.9 crores

Man opens fake bank account in name of Noida authority

06 July 2023, 05:38 IST

Sebi attaches bank accounts of Aakruti Nirmiti Ltd

The recovery proceeding has been initiated against them to recover Rs 95.81 crore, along with further interest, all cost, charges and expenses, Sebi said

16 June 2022, 17:45 IST

Sebi orders attachment of bank, demat accounts of Aakruti Nirmiti Ltd, 2 others to recover over Rs 95 crore

Sebi orders attachment of bank, demat accounts of Aakruti Nirmiti Ltd, 2 others to recover over Rs 95 crore

Sebi attaches bank accounts of Aakruti Nirmiti Ltd

16 June 2022, 17:45 IST

Bank accounts blocked: Many facing KYC woes

Senior citizens say the insistence on personal visits is unreasonable during a pandemic

05 October 2021, 18:20 IST

Bank accounts blocked: Many facing KYC woes

Bank accounts blocked: Many facing KYC woes

Bank accounts blocked: Many facing KYC woes

05 October 2021, 18:20 IST