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Top News In பஞ்சாப் மகாராஷ்டிரா கூட்டுறவு வங்கி Today - Breaking & Trending Today

'We are in process to setup small finance bank which will take over PMC Bank', says RBI in Delhi HC

'We are in process to setup small finance bank which will take over PMC Bank', says RBI in Delhi HC
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

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Three Ways Scam-hit Investors Can Help Themselves

One of the chilling side effects of the COVID pandemic, especially its second wave, is that it has given a free pass to the government and its regulators on redress for victims of financial fraud. ....

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Depositors are already allowed to withdraw up to Rs 5 lakhs for treatment, says RBI in PMC Bank matter

: Friday, May 14, 2021, 2:26 PM IST
Depositors are already allowed to withdraw up to Rs 5 lakhs for treatment, says RBI in PMC Bank matter
Depositors are already allowed to withdraw up to Rs 5 lakhs for treatment, says RBI in PMC Bank matter
Photo: ANI
The Reserve Bank of India (RBI) in a response filed in Delhi High Court stated that depositors Punjab Maharashtra Cooperative (PMC) Bank are already allowed to withdraw up to Rs 5 lakhs on hardship grounds for treatment of terminal illnesses, including treatment of COVID-19.
It is the duty of Punjab Maharashtra Cooperative (PMC) to pay hardship amount to the eligible depositors as per directions of RBI and subject to availability of liquidity with that bank. To expedite the process, the authority for approving the payment under hardship grounds has also been delegated to the PMC Bank, states RBI reply in Delhi High Court. ....

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Let's Stop This Indiscriminate Freezing of Bank Accounts

Let’s Stop This Indiscriminate Freezing of Bank Accounts
1
In January, I wrote about how banks have been inflicting untold hardship on ordinary, law-abiding citizens by freezing bank accounts for not updating their KYC (know your customer) documents. This inflicts ‘financial death’ on people by depriving them of access to their own savings. KYC documents are basic identification documents such as your PAN number/Aadhaar or some address proof to prove that your account is bona fide.

We support the need for strict identification to prevent misuse of banking channels. But something is drastically wrong with the system when ordinary people are treated like criminals and tax-evaders and have their money frozen, while fraudsters, such as a closely regulated Dewan Housing Finance Ltd (DHFL) could create lakhs of fake accounts in a fictitious branch (Bandra Books) to siphon thousands of crores of rupees. Their cousins at Housing Development and Infrastructure ....

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Yes Bank founder Rana Kapoor arrested - INDIA New England News

Yes Bank founder Rana Kapoor arrested - INDIA New England News
indianewengland.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indianewengland.com Daily Mail and Mail on Sunday newspapers.

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