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BANK ACCOUNT HANDLING UNDER FCRA
Two arrested for 'FCRA facilitation' attemptDelhi Police Special Cell, along with central agencies, apprehended two government officials for corruption. These officials sought illegal...- SBI seeks clarity on handling of bank accounts, deposits under FCRA billState Bank of India officials are seeking clarity on handling accounts when an organization’s registration is suspended. They highlighted r...
- ‘Money came by mistake’: Man returns Rs 8,400, later finds his Rs 25,000 blocked by bank over ‘suspicious activity’A viral X post has raised concerns over returning money received from unknown bank accounts after a man claimed that Rs 8,400 sent to him b...
- SBI seeks clarity on bank accounts under proposed FCRA rulesState Bank of India presented to the Joint Parliamentary Committee regarding the Foreign Contribution (Regulation) Amendment Bill. Official...
- Centre backs Supreme Court, plans legal bar on social media accounts for under-18sThe Centre plans to amend the Information Technology Rules to restrict children under 18 from opening social media accounts. During a Supre...
- Kiwi seeks up to $40 million as fintech steps up credit pushThe proposed funding would be Kiwi's largest round after the Nexus Venture Partners and Stellaris Venture Partners-backed company raised $2...
- Do banks report deposits over $10,000 to the IRS? What really happens when you cross the cash reporting thresholdA cash deposit exceeding $10,000 in a single day triggers an automatic report to the federal government. Financial institutions do not make...
- 5 rule changes from October 1: SBI ATM charges, MDR on UPI, bulk FD rates, KYC for LPG subsidy and moreIn October 2026, significant changes to banking and finance regulations will take effect, impacting numerous services. Furthermore, the Res...
- 200 AI agents, humans on standby: Inside Ignosis AI’s debt-collection operationThe Ahmedabad-based startup says its agents manage collections for four to five lakh borrowers a month and handle 70-80% of cases without h...
- IndusInd Bank eyes India’s 2,117 GCCs with new banking verticalIndusInd Bank has introduced a new banking vertical specifically for Global Capability Centres within India. This initiative aims to addres...
- Moving from UAE to India? 6-step financial homecoming guidebook to manage tax residency, bank accounts, Dubai property, and gratuityTax residency, bank accounts, Dubai property and gratuity all need sorting before and after you fly home.
- JPC on FCRA Amendment bill to hold second meeting tomorrowThe Joint Parliamentary Committee is preparing for its second meeting to discuss the Foreign Contribution (Regulation) Amendment Bill, 2026...
- Grain trader deposited Rs 5.2 crore cash in bank, filed ITR declaring Rs 7.65 lakh income, got unexplained deposit income tax notice; won case in ITAT Delhi for this reasonWhen Mr Kumar, a grain trader from Rampur deposited Rs 5.2 crore cash in his bank account and filed an Income Tax Return (ITR) declaring Rs...
- FD interest rate rules to change from October 1, 2026: Uniform interest rates on bulk deposits, daily rate updates and more that depositors need to knowEffective from October 1, 2026, the Reserve Bank of India will implement new rules concerning bulk fixed deposits. Every bank will be manda...
- Morgan Stanley's Asia deal plans leaked in staffer's email misfireA Morgan Stanley staffer inadvertently shared an internal document listing more than 100 investment deals. The leaked list included potenti...
- These 7 private and public banking stocks have an upside of up to 27% in one year, according to analystsIf oil prices stay high and push up inflation, it is likely that banking stocks will come under pressure because their business will be imp...
- UPI for mutual funds: Benefits, limits and impact of new MDR explainedUnified Payments Interface (UPI) enables convenient investment in mutual funds through instant payments and SIPs. Investors appreciate UPI ...
- MDR gives banks more fuel for UPI playPayment companies can build the customer interface, but a product cannot scale until issuing and acquiring banks connect their systems, tes...
- FCRA registered NGOs down by half in last 10 years; contribution rises from Rs 17832 cr to Rs 22974 crActive FCRA registered NGOs have halved in the last decade. Foreign contributions received by these organizations have significantly increa...
- CBI books US-based missionary group TTI for alleged FCRA violations over Rs 92.55 crore fundsThe CBI has initiated an investigation against The Timothy Initiative due to suspected violations of the FCRA. Allegations suggest that ₹92...
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