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BANKING ACCOUNTS
Banks, financial institutions reported fraud of Rs 1.42 lakh crore in last 5 years: MoS FinanceBanks and financial institutions reported Rs 1.42 lakh crore in fraud over five years. Recovery of Rs 6,389 crore was made during this five...- Foreign banks account for lion's share of FCNR(B) inflows under RBI's concessional swap facilityForeign banks have facilitated most FCNR(B) deposits under the RBI's swap facility. This concessional swap facility has attracted over twen...
- ESOPs, Crypto and two other disclosures you must make in Schedule FA of the ITR for AY 2026-2027Indian taxpayers face new foreign asset reporting rules for AY 2026-2027. Schedule FA requires disclosures for foreign shares and overseas ...
- ITR-4 or ITR-3? Know which ITR form to file under presumptive taxation scheme and the documents requiredTaxpayers using the presumptive taxation scheme must select the correct Income Tax Return form. Generally, ITR-4 is suitable for individual...
- Banks seek RBI clarity on collateral-free loans up to Rs 20 lakh for small businessesBanks face challenges extending collateral-free loans up to twenty lakh rupees. Some accounts are not covered by the government guarantee s...
- Automatic EPF transfer on switching job: Who can access this facility and who will be left out?The new EPF reforms introduce automatic fund transfers when changing jobs. This facility requires an Aadhaar-linked and KYC-compliant Unive...
- Deepfake scam rattles Sky Gold as subsidiary suffers Rs 11 crore loss after unauthorised fund transferSky Gold shares fell after its subsidiary lost Rs 10.70 crore due to fraud. Unknown persons used deepfake techniques to impersonate a direc...
- ED raids several locations in Delhi-NCR in Rs 90-crore housing society fraudIn the searches carried out on July 9, the agency claimed to have recovered and seized digital devices, incriminating documents, property p...
- Have an inactive foreign bank account? You may still need to disclose it in your ITR for AY 2026-27Indian taxpayers must report dormant foreign bank accounts in their ITR. This requirement applies even if accounts have zero balance and no...
- ITR 2026: Common income tax return filing mistakes that cost employees lakhsA careful, timely, and well-documented filing approach can help employees avoid notices, interest, penalties, and refund delays while ensur...
- Your daily anxiety may have less to do with work than your bank account, says CA Nitin KaushikChartered accountant Nitin Kaushik suggests poor financial health drives daily anxiety. Living paycheck to paycheck without savings creates...
- SHH promoters deposit ₹200 crore to settle ₹648 crore duesSupreme Housing promoters deposited ₹200 crore for a ₹518 crore debt settlement. Canara Bank expects about ₹475 crore from this one-time se...
- Supreme Court freezes bank A/Cs of Parsvnath, its DirectorsIn a significant ruling, the Supreme Court has taken decisive action by freezing bank accounts of Parsvnath Developers and issuing warrants...
- Elderly man goes to bank to collect his Rs 1100 pension , balance of Rs 760 crore leaves everyone shocked. Watch videoA viral video shows an elderly man discovering a massive bank balance. He visited a bank to withdraw his monthly pension of Rs 1,100. The b...
- ED sends letters rogatory abroad, seeks info on foreign operativesThe Enforcement Directorate is investigating a sophisticated transnational cyber fraud network. This syndicate used mule bank accounts and ...
- Stolen Ram Mandir donations used for lavish purchases? Cash, jewellery and a car recovered; police examine 50 bank accounts of eight accused and relativesRam Mandir donation theft update: Ayodhya police are scrutinising nearly 50 bank accounts linked to eight arrested accused and their relati...
- Calcutta HC allows TMC conditional access to ₹440 cr in banksThe Calcutta High Court allowed conditional access to Trinamool Congress bank accounts. Funds can be withdrawn for daily expenses and legal...
- 8 NRE and NRO account mistakes every NRI should avoidChoosing between an NRE and an NRO account isn't just about where you keep your money as it can affect taxation, repatriation, banking comp...
- High Court appoints special officer for debit-frozen TMC bank accounts for Mamata-led group's daily expensesThe Calcutta High Court appointed a special officer to manage TMC bank accounts. These accounts were frozen following a complaint alleging ...
- TMC bank accounts debit-freeze, Calcutta High Court adjourns hearing till ThursdayA private bank reported to the Calcutta High Court regarding frozen Trinamool Congress accounts. The court adjourned the hearing after noti...
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