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BANK ACCOUNTS NEWS
Aadhaar, bank rules, transaction charges: Here's a list of changes to come into effect on November 1
October 31, 2025 11:08 pm
Aadhaar update charges 2025, UIDAI Aadhaar update fees: From bank nomination rules to Aadhaar update charges, and pension schemes, here is a list of key changes to look out for.
Delhi: Influencer held for renting bank accounts to frauds for commission
October 20, 2025 1:48 am
The syndicate came under scanner following two complaints. In the first case, Smita Verma (28) was duped through a “work from home” scam
CBI freezes 50 ‘fake’ bank accounts in Birbhum district
January 06, 2023 4:09 am
A team of CBI officers, including the investigating officer of the cattle smuggling case, arrived at the bank in Suri and questioned the bank manager and other staff, said agency sources.
Finance Minister asks banks to ensure all accounts are linked with Aadhaar by March 2021
November 10, 2020 5:47 pm
She said the financial inclusion story is not over and banks still have inclusion to carry forward. There are many accounts which are not linked with Aadhaar.
Nearly 87 crore bank accounts seeded with Aadhaar
March 04, 2018 6:51 pm
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.
Bank accounts for the students of classes IX-X soon
October 09, 2015 6:06 am
CBSE project aims to motivate students to learn concepts of finance at an early age
‘Money laundering’ case: Huge amounts lying in bank accounts but net income of 2 not taxable
January 24, 2015 2:22 pm
Ajay Singh, it is learnt, is the director in five companies, and driver Lal Chand is co-director with Ajay Singh in one company.
Jan Dhan Yojana meets 10-crore accounts target
December 29, 2014 1:34 am
Collective deposit in accounts opened stands at Rs7,690 crore.
Three-fourths of Jan-Dhan accounts hold zero deposits
November 07, 2014 12:48 am
At the time banks had been given a target of opening 7.5 crore accounts under the scheme.
Terror funds: Bihar police name woman from Mangalore
November 11, 2013 2:33 am
According to sources,this is the first clear lead regarding the transfer of illegal funds.
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