account holder news
Latest from account holder
Randhawa launches health scheme for co-op banks, societies
Randhawa, who is also the chairman of Bhai Ghanhya Trust, said the trust had signed an agreement with the New India Assurance Company and MD India Health Insurance TPA Pvt. Ltd for implementation of the Bhai Ghanhya Sehat Sewa Scheme for 2020-21.

Published on Mar 17, 2020 10:34 PM IST
Hindustan Times, Chandigarh | HT Correspondent
Not depositing TDS in pensioner’s account, costs SBI ₹10,000 in fine
The forum has also directed the Panchkula branch’s bank manager to personally take up the matter with the I-T department and to do the needful to resolve the matter

Published on Feb 09, 2020 12:57 AM IST
Hindustan Times, Chandigarh | HT Correspondent, Panchkula
PMC Bank: What it means for account holders
Founded in 1984 in a small room in Mumbai, it has now grown to a network of 137 branches in six states and ranks among the top 10 cooperative banks in the country.

Updated on Sep 24, 2019 04:46 PM IST
Hindustan Times, New Delhi | HT Correspondent
50 people allege ₹1.5 crore embezzled from their Varanasi post office accounts
If the money missing from the savings accounts, as claimed by the account holders, were taken together, the amount may be over ₹15 million ( ₹1.5 crore), said a postal department official who refused to be named.

Updated on Aug 30, 2019 08:18 AM IST
Hindustan Times, Lucknow | Sudhir Kumar
Opinion | Rich… who, me?
The government is mulling a mechanism that would ensure your consent before any money is credited to your account

Updated on Aug 21, 2019 10:05 PM IST
Delhi Police arrest 5 for forging cheques to withdraw ₹8-cr
At least four more suspects, including bank officials, have been identified. Raids are on to nab the suspects who may lead investigators to a bigger syndicate, police said.

Updated on Aug 07, 2019 10:53 AM IST
Hindustan Times, New Delhi |
Karn Pratap Singh
Will celebrate in Amethi, says Rahul Gandhi on his 10 mn Twitter followers
Rahul Gandhi had changed his Twitter bio or the 160-word introduction of the account holder from ‘President Indian National Congress’ to ‘Member of the Indian National Congress’ on July 3 soon after his ‘farewell note’ to party workers indicating the finality of his decision to resign.

Updated on Jul 10, 2019 11:24 AM IST
Hindustan Times, New Delhi |
HT Correspondent
Namesake neighbour in Delhi receives cheque book, empties account
The woman allegedly befriended her neighbour and managed to closely observe her signature, which was in Hindi. She then faked the same signature to withdraw money

Updated on Jun 08, 2019 07:33 AM IST
Hindustan Times, New Delhi | HT Correspondent
2,500 Jan Dhan accounts credited with Rs 10,000 in UP
A massive rush of Jan Dhan account holders at the bank to withdraw money made officers suspicious and the bank quickly blocked transactions of these accounts.

Updated on Mar 30, 2019 11:58 PM IST
Hindustan Times, Bareilly |
Rajat Rai
Ram Naam Bank at Kumbh goes digital, functions with no ATMs or cheque books
The uniqueness of the bank lies in the fact that it is a bank with neither ATMs, nor cheque books; its only ‘currency’ is Lord Ram.

Updated on Feb 10, 2019 07:51 PM IST
Prayagraj |
Press Trust of India
Full list of items set to get cheaper after GST Council tweaks tax slabs
The GST Council on Saturday tweaked the tax slabs slashing rates on several items. Among the things set to get cheaper are TV sets, monitors and movie tickets. Announcing the slab revamp, Finance Minister said the new GST rates will be effective from January 1.

Updated on Dec 22, 2018 06:09 PM IST
Hindustan Times, New Delhi | HT Correspondent
20 lakh people join modified JanDhan scheme, total account holders 32.61 crore
The government earlier this month relaunched PMJDY as an open-ended scheme with higher insurance cover and double the overdraft facility.

Updated on Sep 16, 2018 02:21 PM IST
Press Trust of India, New Delhi |
Press Trust of India
40 bank accounts opened using forged documents in Mumbai, used for export-import business
In an on-going investigation into purported fake documents, the Mumbai police crime branch (Unit 2) found that the accused had helped open 40 savings and current bank accounts, some of which were used for an export and import business. The probe began with apprehension of Sunil Chaudhary, who ran a photocopying shop in south Mumbai, and one of his accomplices for making forged government documents like Aadhar cards, pan cards and election cards.

Published on Mar 31, 2018 12:47 AM IST
Hindustan Times | , Mumbai
Manish K PathakMumbai beautician pays Rs2 lakh to get iPhone 6s free with two iPhone Xs, gets duped
The victim was also asked to pay more for delivery charges, shipment charges, octroi and immigration charges.

Published on Mar 29, 2018 01:15 AM IST
Hindustan Times | Arvind Walmiki, Thane
HT Exclusive: Farmers ‘default’ on ₹11 crore taken by Sangli sugar factory
While the Atpadi police station has accepted a complaint but refused to lodge an FIR, the sugar factory has been pressurising and threatening the farmers to withdraw their police complaint, says social activist

Updated on Mar 18, 2018 03:39 PM IST
Hindustan Times, Pune |
Shrinivas Deshpande
₹2.5 lakh cash withdrawal allowed for weddings: All you need to know
Only one person per family with an upcoming wedding on or before December 30, 2016, can withdraw up to ₹2.5 lakh, the Reserve Bank of India said in a statement on Monday.

Updated on Feb 17, 2020 11:07 PM IST
Hindustan Times | Beena Parmar, New Delhi