Over ₹67,000 Cr unclaimed in Indian banks! Discover how to find and claim your lost money using RBI`s UDGAM portal. Act now ...
Banks across India have returned ₹10,297 crore from dormant accounts in just three years, the biggest financial restitution ...
The most recent report on Mail Theft Related Check Fraud from the U.S. Treasury sites more than 15,000 cases totaling $688 ...
Public Sector Banks have settled more than 22 lakh accounts since 2022, returning around Rs 8,460 crore to customers or their ...
ITAT held that Section 69 cannot apply when the assessee is not proved to own the cash. Unrebutted affidavits established the source, and mere suspicion cannot justify an ...
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ATC orders to unfreeze SKMT, Namal University bank accounts
An anti-terrorism court (ATC) here on Monday directed the State Bank of Pakistan to unfreeze accounts of Shaukat Khanum Memorial Trust (SKTM) and Namal University in Mianwali while hearing a case ...
Anil Ambani has approached the Supreme Court challenging the Bombay High Court’s order that upheld SBI’s decision to classify ...
Fugitive offenders linked to major financial scandals owe tens of thousands of crores to Indian banks. New government data ...
RAWALPINDI: An Anti-Terrorism Court (ATC) on Monday ordered the unfreezing of four bank accounts of the Shaukat Khanum ...
Industrialist Anil Ambani has moved the Supreme Court challenging an order of the Bombay High Court, which upheld the State ...
Experts believe that things will start improving hereon, but days of keeping 'lazy money' with banks may be over.
Anil Ambani has petitioned the Supreme Court, contesting the State Bank of India's decision to label his and Reliance Communications' accounts as fraudulent.
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