E-PaperSuspicious Bank Accounts News
Politics
Tax department probes Rajkot bank that got suspicious Rs871 crore deposits
4,551 new accounts were opened in the bank post demonetisation; 62 of these were opened using one mobile number
2 min read8 Jan 2017Industry
Axis Bank suspends some suspicious accounts
Axis Bank said it has already filed suspicious transaction reports with the financial intelligence unit about the accounts
1 min read19 Dec 2016Politics
Axis Bank suspends 24 employees, 50 accounts after tax dept probes
Axis Bank's retail banking head Rajiv Anand said so far the investigating agencies had visited eight branches, including five in New Delhi
2 min read16 Dec 2016Politics
Govt mulling freezing of suspicious bank accounts
Govt mulling freezing of suspicious bank accounts
1 min read11 Jun 2010Popular Topics
Budget
The Union Budget contains details about the estimated receipts and the expenditure of the government for a particular fiscal year. The Budget is allotted for the upcoming fiscal year, which runs from 1st April to 31st March of the next year. Here is a quick guide on how the Union Budget is prepared
25 Articles