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DORMANT BANK ACCOUNT REPORTING
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...
- Australia to tighten scrutiny of Big Four Deloitte, EY, PwC, KPMG after wave of scandalsAustralia will enhance its oversight of major accounting firms following recent governance issues. The government has directed the Australi...
- 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...
- Union Bank Q1 Results: Profit rises over 27% to Rs 5,641 croreUnion Bank of India achieved a remarkable 27.5% surge in its net profit for the June quarter. The bank experienced a subtle rise in net int...
- These 9 banking stocks have an upside potential of up to 28% in 1 year, according to analystsIt is always important to make a distinction between sentiment and real business. While sentiment can impact prices in the short term, it i...
- Global Market: EU opens talks on digital euro rules, eyes 2029 launchThe European Union has begun negotiations on legislation to create the legal framework for a digital euro, aiming to finalize the rules by ...
- ITR 2026: Increased disclosure requirements for overseas investments and foreign assets—are Indian taxpayers ready?Indian taxpayers face new disclosure rules for foreign assets and investments. Global information exchange frameworks necessitate accurate ...
- Saudi Crown Prince sought US support before launching strikes on Houthi targets in Yemen, Trump backed action: ReportUS President Trump backed Saudi Crown Prince's request for military action. Riyadh initiated operations against Iran-backed Houthi targets ...
- Yemen government says attacked Sanaa airport, reviving dormant conflictThe government said it had wanted to prevent an Iranian plane from landing in the capital, after failing to convince a Houthi delegation th...
- FCNR inflows may reduce banks' reliance on CD market in Q2 FY27: ReportForeign currency deposits may reduce bank reliance on certificate of deposit issuances. Strong credit growth will continue to support certi...
- Tata Capital joins the race to own a piece of India's dormant wealthTata Capital's acquisition of an 88.6% stake in Kerala-based Yogloans signals growing confidence in India's fast-expanding gold loan market...
- 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...
- HDFC Bank's highest-paid execs in FY26: Deputy MD Bharucha takes home ₹17.14 cr while MD & CEO Jagdishan receives ₹15.13 crHDFC Bank executives saw salary increases in fiscal year twenty twenty-six. Deputy Managing Director Kaizad Bharucha earned seventeen point...
- RBI seeks banks’ views on introducing education savings plan with better returnsThe Reserve Bank of India is exploring a new savings product for education. Banks are discussing this proposal and will submit their recomm...
- 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 ...
- From Satya Nadella to David Solomon: Five CEOs who accepted pay cuts despite no personal faultCorporate leaders are accepting pay cuts to show accountability for various company failures. Satya Nadella of Microsoft and David Solomon ...
- 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...
- Corporate Affairs Ministry extends validity of key compliance scheme up to August 31The corporate affairs ministry has extended a special scheme for companies. This scheme offers reduced penalties for late financial stateme...
- 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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