bank accounts

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.

published on : 12th September 2021

Banks charging variety of fees on zero-balance accounts: Study

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'.

published on : 12th April 2021

Bombay High Court allows China's ByteDance to operate Indian bank accounts

ByteDance approached the HC last month denying all tax evasion allegations and seeking various reliefs.

published on : 6th April 2021

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