ISLAMABAD: The person, whose bank account has been used to commit tax fraud, would be considered as “abettor” and would be ...

Previously powerless to act, authorities can now suspend accounts and credit facilities for up to 30 days to prevent losses ...

The Bombay High Court (HC) has ordered Yes Bank to pay Rs50,000 in compensation to a private company after it wrongfully ...

The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule ...

In a circular, NPCI introduced a new Application Programming Interface (API) designed to enable real-time verification of PAN ...

Authorized users won’t be responsible for any debt, but they may be left without a credit card account if the primary card ...

NPCI has launched a new PAN and Bank Account Validation API for government departments, enabling real-time verification of ...

Learn how to prevent your bank accounts from being frozen after death with smart estate planning tips that protect your money ...

SINGAPORE — Police in Singapore can now seize a person’s bank account if there is proof they are being scammed, according to ...

Singapore police can now seize a person's bank account if there is proof they are being scammed, according to legislation ...

This guide explains the process of transferring shares from a deceased ICICI Direct demat account holder to a registered ...

With the RBI's repo rate cut, personal loans interest rate now start at 9%. Eligibility requires a credit score of 800+, ...