India to get third list of details of Swiss bank account holders; info on real estate assets included
Marking a key milestone in the Indian govt's fight against black money allegedly stashed abroad, India will get complete information on flats, apartments and condominiums owned by nationals there.
The study observed that the SBI's decision to levy a charge of Rs 17.70 for every debit transaction beyond four by BSBDA account holders cannot be considered as 'reasonable'.
ByteDance approached the HC last month denying all tax evasion allegations and seeking various reliefs.
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.
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.
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.
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.
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.
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.
The Unique Identification Authority of India has temporarily suspended telecom major Bharti Airtel and Airtel Payment Bank's "Aadhaar linked e-KYC" services.
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.
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.
It said in a statement the Aadhaar linking requirement remained in force under anti-money laundering rules.