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 ...

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

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

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

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

The probe has found 8.50 lakh such accounts in 743 branches of various banks across the country that sent the alarm bells ...

On Tuesday, AT&T revealed Wireless Account Lock, a new protection designed to curb the SIM-swap scams. When activated, the ...

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

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

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