ED raids Sallarpuria Sattva Group under Prevention of Money Laundering Act, freezes assets

Nov 09, 2022

Directorate of Enforcement (ED) conducted searches under the Prevention of Money Laundering Act (PMLA), 2002 on the Sallarpuria Sattva Group and froze assets in...

India, Bangladesh agree to settle bilateral trade transactions in rupee, taka: Report

Apr 20, 2023

In order to facilitate cross-country transactions, Sonali Bank and Eastern Bank will open accounts in the State Bank of India and ICICI Bank. The...

SEBI orders defreezing of bank accounts of former Yes Bank CEO Rana Kapoor

Aug 25, 2021

New Delhi [India], August 25 : Securities and Exchange Board of India (SEBI) on Wednesday directed the defreezing of attached bank accounts/lockers/demat accounts and...

"No level playing field for polls" alleges Mallikarjun Kharge, blames BJP for 'frozen banks accounts'

Mar 21, 2024

Congress President Mallikarjun Kharge trained guns on the ruling Bharatiya Janata Party over the "freezing" of its bank accounts and said that the BJP...

ICICI Bank offers strong network of Rupee Vostro Accounts

Apr 27, 2023

This initiative is in line with India's Foreign Trade Policy 2023 and RBI's framework for invoicing, payment, and settlement of exports/imports in INR, in...

ICICI Bank raises minimum balance requirement for savings accounts

Aug 09, 2025

ICICI Bank has significantly increased the minimum average balance requirement for its savings accounts across all branch categories, with the new rules effective from...