Bank Account


Bank Account Cannot Be Frozen Without FIR or Accusation, Rules Delhi HC

Bank Account Cannot Be Frozen Without FIR or Accusation, Rules Delhi HC

By | Jasmine | May 18 @ 5:22 PM

Depositing Over Rs. 10 lakh? Here’s What You Must Know To Stay Tax-Compliant

Depositing Over Rs. 10 lakh? Here’s What You Must Know To Stay Tax-Compliant

By | Vanshika verma | September 26 @ 10:58 AM

CA Arrested for Alleged Rs.3000 Crore Scam posted on Social Media involving Corporate House: Mumbai Police

CA Arrested for Alleged Rs.3000 Crore Scam posted on Social Media involving Corporate House: Mumbai Police

By | Reetu | January 29 @ 12:44 PM

GSTN issued Advisory for furnishing Bank Account details by Registered Taxpayers under Rule 10A of CGST Rules 2017

GSTN issued Advisory for furnishing Bank Account details by Registered Taxpayers under Rule 10A of CGST Rules 2017

By | Reetu | January 23 @ 9:21 PM

RBI issues Revised Instructions on Inoperative Bank Accounts/ Unclaimed Deposits

RBI issues Revised Instructions on Inoperative Bank Accounts/ Unclaimed Deposits

By | Reetu | January 3 @ 10:20 AM

GST Notice of Rs.23 Lakh to a Resident after his KYC details misused

GST Notice of Rs.23 Lakh to a Resident after his KYC details misused

By | Reetu | December 25 @ 3:45 PM

HC affirms provisional attachment of Bank Account of person involved in availing Fake ITC of Rs.2.09 Cr [Read Order]

HC affirms provisional attachment of Bank Account of person involved in availing Fake ITC of Rs.2.09 Cr [Read Order]

By | Reetu | December 25 @ 10:37 AM

Income Tax Department Virtually Frozen NewsClick Bank Accounts

Income Tax Department Virtually Frozen NewsClick Bank Accounts

By | Priyanka Kumari | December 20 @ 3:29 PM

51.04 crore Accounts opened with deposit balance of Rs. 2,08,855 crore under Pradhan Mantri Jan Dhan Yojana

51.04 crore Accounts opened with deposit balance of Rs. 2,08,855 crore under Pradhan Mantri Jan Dhan Yojana

By | Reetu | December 13 @ 2:09 PM

Less than 3% Rs. 2000 Notes pending to be returned; RBI

Less than 3% Rs. 2000 Notes pending to be returned; RBI

By | Priyanka Kumari | December 2 @ 10:13 AM

Bank Account Attachment order passed u/s 83 of GST Act inoperative after expiry of 1 year

Bank Account Attachment order passed u/s 83 of GST Act inoperative after expiry of 1 year

By | Priyanka Kumari | November 29 @ 5:33 PM

UCO Bank files FIR as Rs. 820 Cr wrongly credited to customer accounts

UCO Bank files FIR as Rs. 820 Cr wrongly credited to customer accounts

By | Priyanka Kumari | November 17 @ 7:46 PM

Investigation into issuance of Fake GST Certificates in names of potential KMUT beneficiaries in Tiruppur

Investigation into issuance of Fake GST Certificates in names of potential KMUT beneficiaries in Tiruppur

By | Priyanka Kumari | November 6 @ 7:19 PM

Rs 2,000 notes can be sent by post to RBI offices for direct credit in bank accounts

Rs 2,000 notes can be sent by post to RBI offices for direct credit in bank accounts

By | Reetu | November 3 @ 2:17 PM

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