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Bank accounts News
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EPFO Claim Settlement Period: The Employees' Provident Fund Organisation (EPFO) has simplified the claim process for EPF members and employers by introducing two key changes. These updates are designed to accelerate claim settlements for nearly eight crore members and ensure a more seamless experience for both employees and employers. From FY 2014-15 and 2024-25 (till March 7, 2025), the number of EPFO member accounts increased from 11.78 crore to nearly 32.56 crore, according to the minister.
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EPF Bank Account Link Online With UAN Number: The Employees' Provident Fund Organisation (EPFO), established in 1952 under the Employees' Provident Fund and Miscellaneous Provisions Act, is a statutory body overseeing employee retirement savings. EPF account holders must keep their bank details updated, including their name, address, contact number, nominee information, and bank account details, to ensure seamless transactions.
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Stay tuned to Zee News show DNA for a detailed analysis of Congress's politics on the Income Tax Department's move to freeze its bank accounts.
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ED has attached Popular Front of India's bank accounts
The step was taken in the money laundering case
The central agency officials said the said PFI accounts hold more than Rs 68 lakh
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Despite the fact that NPCI introduced this service, it was always up to the banks to make it available to their consumers.
Previously, NPCI had asked banks to comply in order for this feature to be enabled by December 15, 2021.
Currently, most banks require their customers to prove their identity using their debit cards.
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After over 14 months, a Mumbai special court has ordered the Narcotics Control Bureau (NCB) to defreeze the bank accounts of Rhea Chakraborty and return her electronic gadgets, the lawyer of the Bollywood actress said here on Wednesday.
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These banks are those whose mergers with other banks took effect from April 1, 2019, and April 1, 2020, and their names include Dena Bank, Vijaya Bank, Corporation Bank, Andhra Bank, Oriental Bank of Commerce, United Bank and Allahabad Bank.
Dena and Vijaya Bank were merged with Bank of Baroda with effect from April 1, 2019. Oriental Bank of Commerce and United Bank of India were merged with Punjab National Bank (PNB).
Syndicate Bank merged with Canara Bank, Andhra Bank and Corporation Bank merged with Union Bank of India, and Allahabad Bank merged with Indian Bank.
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The accused, Gaurav Singhal, misappropriated around Rs 9 Crore using different bank accounts during demonetization.
The Economic Offences Wing of the Delhi police tracked him down and arrested him on December 24.
Gaurav Singhal accessed the money through banking apps on a phone number registered to his name.
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The Enforcement Directorate has frozen four HSBC bank accounts containing Rs 46.96 crore after it raided multiple premises of companies involved in running online Chinese betting apps
The central agency said the searches were carried out at 15 locations in Delhi, Gurgaon, Mumbai and Pune on Friday under various sections of the PMLA
During the course of search, ED seized 17 hard disks, five laptops, phones, crucial incriminating documents and freezed Rs 46.96 crore held in 4 HSBC Bank accounts
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The Central government on Saturday dispelled rumours claiming that Indian citizens will need to disclose their religion in their bank`s `Know Your Customer` (KYC) forms.
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Many people under the jurisdiction of Jadavpur PS lodged their complaint of unauthorized withdrawal of Rs 10,000/- to 30,000/- after receiving text messages of withdrawal from banks including SBI, HDFC, AXIS, PNB, Indian Bank, etc.
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On December 15, 2017, the apex court had extended till March 31, 2018, the deadline for mandatory linking of Aadhaar with various services and welfare schemes.
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Also, the banks have been asked to intimate the beneficiary about the change within 24-hours through SMS and e-mail as well as provide an option to the person to reverse the change, according to a Gazette notification issued by the Unique Identification Authority of India (UIDAI).
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The deadline was earlier December 31 for linking the 12-digit unique identification number with both Permanent Account Number (PAN) and bank accounts. However, the government extended the deadline last week for linking it with PAN till March 31.
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Reserve Bank of India on Saturday said biometric identity number Aadhaar linkage with bank accounts is mandatory.
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Prasad said 60 lakh bank accounts have been linked to Aadhar.
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About 42 percent of households were unbanked before the Jan Dhan Yojana, which aims to give every household access to banking facilities by offering them zero-balance accounts across all commercial banks.
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Applications and documents filed by disqualified directors of companies to the Ministry of Corporate Affairs will be "summarily rejected", according to a communication.
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Over 36 lakh bank accounts have seen cash deposits of Rs 10 lakh or more in a financial year, Parliament was informed on Tuesday.
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