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Bank Account

11 posts

Scam Alert: A Brief Note on Mule Accounts

About 55% of all fraud in India is related to third-party bank…
  • Rajiv Dogra
  • Posted on February 29, 2024February 28, 2024

Here’s How to Go About Opening Savings Account

A savings account is ideal for receiving or transferring money, payments towards…
  • Rajiv Dogra
  • Posted on February 8, 2024February 8, 2024

Income-Tax Department: Transactions that Can Come Under the Scanner

The Income-Tax (I-T) department can send a notice for various reasons, including…
  • Rajiv Dogra
  • Posted on January 9, 2024January 9, 2024

Mutual Funds Gain Over Fixed Deposits in Investment Preference: Survey

India’s savings have stagnated in 2023, as per the findings of a…
  • Rajiv Dogra
  • Posted on November 24, 2023November 24, 2023

New NPS Withdrawal Rules: Penny Drop Verification and SLW Facility for NPS Withdrawal

The Pension Fund Regulatory and Development Authority (PFRDA) has mandated ‘Penny Drop…
  • Mayashree Acharya
  • Posted on October 31, 2023October 31, 2023

RBI Directs Banks to Adopt Risk-Based Approach to KYC

The Reserve Bank of India (RBI), while tightening the Customer Due Diligence…
  • Rajiv Dogra
  • Posted on October 19, 2023October 19, 2023

Scam Alert: A Step-by-Step Guide to Lock Aadhaar Card Using mAadhaar app, UIDAI site

With a loophole in the Aadhaar-enabled Payment System (AePS), scammers are able…
  • Rajiv Dogra
  • Posted on October 19, 2023October 19, 2023

Explainer on Congestion Tax: A Fix to Bengaluru’s Traffic Issues

Bengaluru, the IT hub of India, loses about Rs 20,000 crore annually…
  • Rajiv Dogra
  • Posted on October 12, 2023October 12, 2023

Mutual Funds: A Quick Take on E-Mandate for SIPs

An e-mandate is a digital payment service wherein a bank account holder…
  • Rajiv Dogra
  • Posted on October 9, 2023October 9, 2023

ITR Refund: Reason for Possible Delay and Steps to Resolve Issue

An Income Tax Return (ITR) is generally filed to get a refund…
  • Rajiv Dogra
  • Posted on August 25, 2023August 25, 2023

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