Searched for
BANK ACCOUNTS FREEZE
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...
These large- and mid-cap stocks can give more than 20% return in 1 year, according to analystsThe next time you take some action in the stock market – whether it is buying or selling – ask yourself these questions: Why am I doing thi...
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...
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...
Fight over money, not symbol: BJP's Samik BhattacharyaBJP state president Samik Bhattacharya claimed factions fight over money. He stated the Trinamool party symbol will cease to exist soon. We...
RBI proposes framework to freeze only disputed amounts instead of entire accounts in cyber fraud casesBanks will soon freeze only disputed transaction amounts, not entire accounts. AI systems will monitor unusual transfers of one thousand ru...
Dubai, Abu Dhabi residents return to a new normal: ‘Neither war, nor peace’Six months into the Iran war, the UAE’s post-pandemic boom is facing its biggest test. Tourism, aviation, property and trade have taken a h...
India beats a hasty retreat from a crucial market reformIndia’s market-closing auction reform, designed by Sebi to curb price manipulation, has faced volatility and investor backlash within weeks...
Credit card lost, and someone used it; who will cover the lost money - you or the bank?What if a transaction takes place after you lose your card, and you don’t block it before that? Who has the liability then - you or the ban...
After Adani, Tata feels the heat: Indian firms under fire in Kenya?Kenya’s dispute with Tata Chemicals has revived concerns about Indian businesses in the country after Adani’s exit. But Kenya continues to ...
A gold warning is flashing red. Is a new global crisis taking shape?The Dutch central bank moved gold reserves to London for easier deployment during crises. This relocation was prompted by increasing geopol...
Nominal GDP growth set to surge to 12%. Why the stock market may still struggle to rallyIndia’s nominal GDP growth could accelerate to 11.5%-12% in FY27, supporting stronger corporate earnings. However, elevated valuations, ris...
Fear the reckless humans, not the rogue AIAI isn’t plotting a coup; humans are simply giving algorithms too much power with too little governance.
Abhishek Banerjee's bank account reactivated following KYC update, Calcutta HC disposes of TMC MP's pleaThe Calcutta High Court disposed of Abhishek Banerjee's petition regarding his frozen bank accounts. His accounts and cards were reactivate...
A Manhattan office building began freezing water at night; the stored ice now helps cool it during peak summer demandIn the heart of Manhattan, Eleven Madison Avenue has adopted an innovative cooling method utilizing an ice battery. This system freezes wat...
Bank froze businessman's account over income mismatch, now it is asked to pay Rs 50,000 compensation; HC explains whyFish machinery businessman's bank account frozen as he declared 5.76 lakh income but got Rs 23 lakh via RTGS; HC orders bank to pay Rs 50,0...
TMC MP Abhishek Banerjee moves Calcutta HC challenging freezing of his bank accountTrinamool Congress MP Abhishek Banerjee approached the Calcutta High Court seeking urgent relief. His personal bank account was allegedly f...