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Total 68 results found. Search for [ dormant account ]

Results 1 to 21 of 68
BusinessToday.In
April 12, 2019
From reviving a dormant account to understanding how to make partial withdrawals and whether to extend your PPF tenure, here's a ready reckoner:


BusinessToday.In
April 5, 2019
Enemy property refers to the assets left behind by people who migrated to Pakistan or China and are no longer citizens of India. According to block deal data available with BSE, the Custodian of Enemy Property for India sold more than 4.43 crore Wipro shares at a price of Rs 258.90 per share.


PTI
Mumbai, April 5, 2019
More than 3.86 crore enemy shares were purchased by Life Insurance Corporation.


PTI
April 5, 2019



Gayathri Parthasarathy
New Delhi, March 5, 2019
Banking transformation has to follow a holistic approach, rather than a fragmented use-case based approach.


PTI
January 25, 2019



PTI
December 17, 2018



PTI
November 9, 2018
Selling of enemy shares will lead to monetisation of movable enemy property lying dormant for decades and the proceeds will be used for development and social welfare programmes


PTI
November 8, 2018



PTI
November 8, 2018



PTI
October 14, 2018



Mudit Kapoor
New Delhi, November 8, 2018
Today, Finance Minister Arun Jately in a Facebook post described the note ban as a \"key step in a chain of important decisions taken by the government to formalize the economy\".


BusinessToday.In
July 16, 2018
While a specific figure for these India-linked accounts is not known, the total holding in all such dormant accounts is estimated at about Swiss Francs (CHF) 44 million (about Rs 300 crore).


PTI
New Delhi, July 15, 2018
The list of over 3,500 dormant accounts continues to have at least six withIndian links since December 2015, as no successful claimant has come forward for them. Recent data shows that Indians have about Rs 7,000 crore in Swiss banks.


Virendrasingh Ghunawat
Mumbai, July 6, 2018
It's not only the diamantaires Nirav Modi and Mehul Choksi who conspired and cheated the Punjab National Bank (PNB) of Rs 13,600 crore loan amount. Mumbai's leading hawala operator Mohammad Farooq was also not far behind, a charge sheet filed by the Enforcement Directorate has revealed.


BusinessToday.In
New Delhi, June 20, 2018
The government, so far, has transaction details of only 73,000 companies. The Task Force on shell companies - constituted in February 2017, three months after demonetisation - has already identified 16,537 confirmed shell companies among them.


Vikash Jain
New Delhi, November 23, 2017
It's easy to invest in any private or government scheme but recovering your money or claim in need is a herculean task. This near to impossible task of recovery will become easy for you or your legal heirs if you follow the mantra of 'secure investment'.


by Priyadarshini Maji
| New Delhi, November 13, 2017
If you or your family have funds lying with financial institutions for a long time, it is time to track and claim your dues.


Renu Yadav
New Delhi, October 3, 2017
Bank also charges you when you close your account within a particular time period.


Niti Kiran
New Delhi, September 26, 2017
In terms of economic activity, over 5,105 companies were in business services, followed by manufacturing (1,012), trading (783), community, personal & social services (783) and construction (549) during August 2017.


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