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LIEN ON BANK ACCOUNT
Rajasthan man opens bank app to check balance, finds Rs 10,00,00,00,00,000 lien on account where he had Rs 55,000; bank blocks his entire savingsA 22-year-old medical store employee in Rajasthan's Sikar, earning Rs 10,000 a month, found a Rs 1 lakh crore lien on his Kotak Bank accoun...- Can income tax officials take your PPF savings for unpaid tax dues? Know what the law saysDealing with a tax demand? It's essential to grasp how the Income Tax Department can seize dues from different assets, while your PPF accou...
- Bank reduced interest on Rs 5.89 crore FD from 7.75% to 3.5% citing non-renewal; Delhi HC rejects arbitrary rate cut on this groundBank reduced FD rate from 7.75% to 3.5% citing non-renewal of court order FD upon maturity; Delhi HC rules banks cannot reduce such FD inte...
- Businessman’s bank account put on hold after a Rs 2,253 transaction was flagged, requests to use the remaining balance went unanswered; High Court orders Axis Bank to release the moneyCalcutta High Court has ordered Axis Bank to defreeze a Kolkata businessman's bank account that had been put on hold over a cyber fraud cas...
- JPMorgan unit, Mansi Share gets nod to trade, but can’t participate in CASSebi has removed trading restrictions on Copthall Mauritius Investment and Mansi Share after they deposited questionable gains with the reg...
- Why are Registered Investment Advisers so rare in India? The big reason may surprise investorsIn the Indian investment landscape, a stark difference exists between mutual fund distributors who earn commissions and fee-only advisors w...
- IRS final notice of Intent to Levy: What 30 days means before the IRS can seize money or propertyThe IRS Final Notice of Intent to Levy is a serious warning. It can come before the IRS takes money or property to collect an unpaid tax de...
- Foreign nationals in drug cases face tougher bail checks as SC issues slew of directionsSupreme Court mandates passports for foreign nationals released on bail. Courts will now restrict travel outside India for these accused in...
- Allahabad HC orders banks to freeze only disputed amount in cybercrime casesThe Allahabad High Court has ruled against the imposition of blanket debit freezes in cybercrime cases, emphasizing that such measures must...
- Cyber fraud crackdown: Centre blocks over 3,700 mobile apps, saves Rs 11,158 croreThe government has blocked 3,718 mobile applications by June 30, 2026. Over Rs 11,158 crore has been saved through 32.80 lakh fraud complai...
- MHA agency launches 2 portals to prevent cybercrimes, ensure justice for victimsThe Indian Cyber Crime Coordination Centre has launched two new portals. The Grievance Redressal Mechanism portal helps unfreeze wrongly fr...
- Sebi proposes allowing investment advisers, analysts to use liquid MFs for deposit requirementsMarkets watchdog Sebi on Friday proposed allowing investment advisers and research analysts to use liquid mutual fund units, with a lien ma...
- Banks must disclose market, face value of repo, reverse repo deals, RBI saysThe Reserve Bank of India clarified that banks must disclose repo and reverse repo transactions in both market value and face value terms. ...
- NCLAT lifts lien on IL&FS TransportationNCLAT orders lifting of lien on ITNL's account, deeming Maharashtra tax department's attachment contrary to previous decision. PNB seeks in...
- In fight against online frauds, banks moot syncing systems with MHA’s cybercrime portalThis is aimed at restraining perpetrators of digital crimes and phishing attacks from quickly moving money from a target’s bank account to ...
- How to take a loan against mutual fund investmentsInvestors can avail credit against mutual fund investment. Here's everything one needs to know about taking a loan against mutual fund unit...
- You can borrow against mutual fund unitsET explains the process and the type of funds that can be offered as collateral.
- Here's a home loan closure checklistMake sure that all the original documents are recovered and are complete and received in good condition.
- 5 things to know about loan against demat sharesThe margin can be as high as 50% depending on the underlying security. The margins for shares is high as their value is very volatile.
- Query Corner: Banking & FinanceOur expert V N Kulkarni, Chief Counsellor, Abhay Credit Counselling Centre, guides you in matters relating to banking & finance.
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