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TEMPORARY DEBIT HOLD
RBI proposes 60-day temporary debit hold on suspicious money mule transactions: Key things you need to know about RBI’s KYC directionsThe Reserve Bank of India has announced proposed regulations concerning money mule accounts, allowing banks to implement temporary debit ho...- 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...
- CJI Surya Kant flags rising 'digital arrest' scams duping educated peopleChief Justice of India Surya Kant voiced shock at educated people being defrauded by digital arrests. A recent case involved an elderly wom...
- What changes for mutual fund investors from April 1? TER tweak, life cycle funds and folio freeze optionNew financial year brings significant mutual fund reforms. Expect revised GST, introduction of life cycle funds, and discontinuation of chi...
- In hawala universe, it's a partial eclipse of dollarThe Indian money market's hawala sector is experiencing an unusual discount on the dollar-rupee exchange rate, a shift attributed to stalle...
- Supreme Court to hear digital arrest scam case next weekThe Supreme Court will hear a suo motu case concerning victims of digital arrest scams next week. These scams involve fraudsters impersonat...
- Zerodha, Upstox face sell order authorization issues due to CDSL outageZerodha and Upstox users faced difficulties authorizing sell orders due to a temporary issue with Central Depository Services Limited (CDSL...
- IRCTC train ticket booking: How to book Tatkal tickets without money getting blocked, step-by-step guide to followTrain ticket: You can book a train ticket without getting worried about your money getting stuck for days in case the transaction failed. "...
- AAHL reports lounge access issues at multiple airports after DreamFolks suspensionPassengers at several Indian airports are facing disruptions in lounge access due to DreamFolks Services Ltd suspending its services. Adani...
- How many bank accounts do you need?Wondering whether you have too many bank accounts? Having multiple accounts certainly has its pros and cons, just as having a single accoun...
- Why a country like India must not fuss over ‘proof of address’Today, a generation of young people sees little point in investing in property. They are ever ready to move, in pursuit of better opportuni...
- Gautam Adani needs investors who have a website at leastIn less than three decades, Gautam Adani's low-key trading firm has transformed itself into a massive owner of energy and transport assets ...
- Bajaj Finserv extends loan EMI moratorium: Check the details hereHere are the charges, terms and conditions of availing the EMI moratorium from Bajaj Finance.
- Bajaj Finserv loan EMI moratorium: All the terms, conditions and chargesHere are the charges, terms and conditions of availing the three-month equated monthly instalment (EMI) moratorium from Bajaj Finance. Thes...
- Facing cash crunch? Here are some alternativesThe convenience and acceptance of credit and debit cards has eliminated the need for cash in day to day transactions.
- View: Demonetisation has set off chain reactions in banking, real estate, the wedding industryThe number of bank accounts, their balances and the number of transactions will rise sharply.
- Demonetisation to have gains in long run: Chandrababu NaiduThe Chief Minister urged the people to endure the currency crisis for some more time to come and asked them to face it in a challenging spi...
- Demonetisation: Third party logistics providers to ecomm majors warming up to card payments on deliveryThird party logistics providers are, however, reluctant to get into alternate payment methods such as paying through card on delivery.
- Reserve Bank of India moves to protect victims of online fraudBanks are usually implacable when it comes to redressing such losses, asking customers to prove their innocence before restitution is made.
- Seven pitfalls to avoid before swiping credit card or taking a personal loanHere are seven points you need to bear in mind before swiping your card, or for that matter, knocking on your bank's doors for a personal l...
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