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BANK ACCOUNT NOMINEE ACCOUNT CLAIM
Defense secretary Pete Hegseth’s finances revealed: Bitcoin (BTC USD), more than $1 million in one bank account, retirement assets, stock sales and ETF purchasesPete Hegseth has reported significant financial assets in his latest disclosure for 2025. His holdings include Bitcoin valued between $16,0...- India's net claims of non-residents rise to USD 220.3 billion in June 2026: RBINet claims of non-residents on India increased significantly in the first quarter of FY26-27. The rise was driven by an increase in externa...
- Medicine shop owner deposits Rs 2.47 crore cash in bank account, gets income tax notice for unexplained cash; wins case in ITAT Delhi for this reasonMr Kumar, a medicine shop owner had deposited Rs 2.47 crore cash in his bank account during demonetisation period, he got an unexplained ca...
- Mother nominated son in her savings bank a/c, but both died, father faced long delay in getting funds; Consumer Commission orders Rs 10,000 compensationErnakulam, Kerala: Husband faced challenges and long delay in accessing late wife’s savings bank account as nominee died; Consumer commissi...
- NRE vs NRO FD TDS rules: Tax rate for NRIs, PAN rules, DTAA benefit and repatriation limitWhen it comes to Non-Resident External (NRE) and Non-Resident Ordinary (NRO) fixed deposits, understanding their distinct tax implications ...
- Trump Account $1,000 eligibility explained: Your child may qualify for an account but not the federal deposit - here’s whyUnderstanding the eligibility criteria for establishing Trump Accounts is important for families navigating the process. Children generally...
- Could an IRS notice mean up to $1,000 for your retirement in 2027 and what do you need to do now to qualify for the new match?The IRS is mailing notices about a retirement benefit that will not start until 2027. The letter does not mean a $1,000 payment is coming n...
- 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...
- Visa and Mastercard $167.5M ATM settlement: Who qualifies, how to claim and key deadlinesA landmark settlement has been reached in the United States, with Visa and Mastercard agreeing to pay $167.5 million over ATM surcharges. E...
- Dulquer Salmaan has a warning for fans that is causing ‘confusion and negativity’Dulquer Salmaan has taken to social media to warn fans about a spoof account impersonating him. The fake profile misrepresents his thoughts...
- WhatsApp 'NO' reply costs lakhs: CA gets Rs 90,000 fake debit alert, replies 'NO' & loses Rs 1.70 lakh from bank accounts; no OTP or link involvedA Chartered accountant allegedly lost Rs 1.70 lakh from his ICICI Bank and IndusInd Bank accounts after replying “No” to a WhatsApp message...
- High Court lets team Mamata Banerjee operate three bank accountsThe Calcutta High Court permitted the Mamata Banerjee faction to operate three frozen bank accounts. The state police had frozen these acco...
- Can India build its own Big Four? The battle moves to the rulebookIndia is moving to reshape its accounting sector as ICAI prepares Chartered Accountants Act changes aimed at enabling larger domestic firms...
- Calcutta HC extends interim order on AITC's three HDFC Bank accounts till January 29In a significant ruling, the Calcutta High Court has extended the interim order on three AITC bank accounts, which will stay in effect unti...
- ICAI prepares reforms for creating larger accounting firm networks; proposals expected in two monthsICAI plans to propose reforms within two months to help Indian accounting firms scale up and compete globally. The proposals include recogn...
- Fired employee claims company paid $15,000 to walk away, then asks about missing $380,000, stuns HRA viral X post claims a fired employee accepted a $15,000 payment after being asked not to contact company clients, then questioned managem...
- Up to 7% savings account interest rate: Check latest rates offered by Canara Bank, Bank of India and IDFC FIRST Bank
- Did you change your EPF nomination after marriage? Time to act is now, as it becomes invalid if you don’tDid you realize that getting married may nullify your EPF nomination? This frequent oversight can lead to significant issues for your famil...
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