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RBI fines SBI, Canara Bank for breach of rules

The Reserve Bank of India (RBI) announced on Monday that it has imposed penalties on the State Bank of India (SBI) and Canara Bank for non-compliance with banking regulations and RBI directions. ....

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How to claim unclaimed deposits and investments? A step-by-step guide

To claim, check portals like UDGAM for bank deposits and IEPF for shares/dividends. Required documents include folio/policy numbers and KYC. Process varies, but KYC authentication is crucial. ....

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Unclaimed Deposits Of Rs 48,461 Crore Transferred To Depositor Education & Awareness Fund: Govt

Unclaimed Deposits Of Rs 48,461 Crore Transferred To Depositor Education & Awareness Fund: Govt
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Unclaimed deposits of Rs 48,461 crore transferred to Depositor Education & Awareness Fund

Ministry of Corporate Affairs has informed that the amount lying with Investor Education and Protection Fund, as on March 31, 2023, is Rs 5,714.51 crore, Minister of State for Finance Bhagwat Karad said in a written reply in Rajya Sabha. ....

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unclaimed deposits: Unclaimed deposits of Rs 48,461 crore transferred to Depositor Education & Awareness Fund

ED has further informed that as on August 2, 2023, proceeds of crime of fugitive economic offenders, amounting to Rs 34,118.53 crore have been attached, out of which assets amounting to Rs 15,838.91 crore have been confiscated and assets amounting to Rs 15,113.02 crore have been restituted to the public sector banks, he said. ....

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