bank accounts

Bank accounts of key suspect in fake Anna univ honorary doctorate case suspended by police

Police said, the man identified as Harish (24) has bank accounts in Kumbakonam and has a bank balance of Rs 1.5 lakh.

published on : 13th March 2023

Pongal cash gift may land in TN ration card holders’ bank accounts directly

 As per latest data, the state has 2.20 crore ration card holders. “Except 14.6 lakh beneficaries,  all others have bank accounts,” an official said.

published on : 2nd December 2022

Cheaters targeting posters of online rental ads: Police

Fraudsters pose as Army officers and approach potential landlords

published on : 28th November 2022

CM: Jagananna Thodu a boon to small traders

For those who repay loans on time, the State government bears the interest burden and `48.48 crores has been reimbursed to 12.5 lakh beneficiaries. As part of this, `15.96 crores has been reimbursed.

published on : 4th August 2022

Credit Aarogyasri aid into special accounts: Jagan

Directing the officials to strengthen Aarogyasri by making it transparent and free of irregularities, Jagan emphasised on reinforcing patient referral procedure under the scheme.

published on : 29th June 2022

ED attaches PFI accounts in money laundering case

The ED has attached at least 33 bank accounts Popular Front of India and a linked organisation called Rehab India Foundation as part of an anti-money laundering investigation against them.

published on : 1st June 2022

Aadhaar seeding must for bank accounts under KYC norms: RBI

The Reserve Bank of India (RBI) has made linking of national biometric ID Aadhaar to bank accounts mandatory as part of it's updated 'Know Your Customer (KYC)' guidelines.

published on : 21st April 2018

Aadhaar, bank details of English and Foreign Languages University applicants were available online

The site that contained data of students was taken down after Express reached out to the university vice chancellor and alerted him about the leak.

published on : 14th March 2018

Nearly 87 crore bank accounts seeded with Aadhaar

The government has mandated submission of the 12-digit unique identity number by every bank account holder by March 31, 2018 to weed out unaccounted wealth.

published on : 4th March 2018

UIDAI gives conditional nod to Airtel for resuming telecom eKYC verification till January 10

The Aadhaar-issuing body UIDAI today allowed Bharti Airtel to conduct eKYC verification for its telecom subscribers till January 10 with stiff riders but maintained its 'suspension' order.

published on : 21st December 2017

Airtel deposits 'interim penalty' of Rs 2.5 crore with UIDAI for opening payments bank account without subscribers' consent

The company is learnt to have given the assurance that it will return Rs 190 crore that had flown into the 'unsolicited' payments bank accounts of 31 lakh mobile subscribers over the next 24 hours.

published on : 19th December 2017

Without user consent, LPG subsidy of Rs 168 crore sent to Airtel payments bank accounts

The official said that as of end of November, a total of Rs 167.77 crore of subsidy was transferred to accounts in Airtel Payment Bank.

published on : 18th December 2017

UIDAI temporarily suspends Airtel, Payments Bank's Aadhaar linked e-KYC services

The Unique Identification Authority of India has temporarily suspended telecom major Bharti Airtel and Airtel Payment Bank's "Aadhaar linked e-KYC" services.

published on : 16th December 2017

Deadline for linking Aadhaar to bank accounts extended to March 31, 2018

The move comes a day after the ministry's department of revenue withdrew the earlier deadline of December 31 in a notification that came into effect on Tuesday.

published on : 13th December 2017

Put mandatory Aadhaar linking with bank accounts on hold: All India Bank Officers Confederation

Public sector banks' officer union has demanded that mandatory linking of biometric identity number should be put on hold till such time the Supreme Court comes out with a clear directive.

published on : 21st October 2017

Now, RBI says linking Aadhaar number to bank accounts mandatory

It said in a statement the Aadhaar linking requirement remained in force under anti-money laundering rules.

published on : 21st October 2017