Search For "financial transaction"
NHRC serves notice to Rajasthan Govt on auctioning of girls on stamp paper
Updated : 3 years, 7 months ago IST
Reportedly, whenever there is a dispute between the two parties particularly involving financial transactions and loans etc, the girls aged between 8-18 are auctioned to recover money, added the press release.
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Taliban bans use of Pakistani currency in Afghanistan
Updated : 3 years, 7 months ago IST
Kabul [Afghanistan], October 3 (ANI): In a significant escalation of ties between Afghanistan and Pakistan, the Taliban has banned the use of Pakistani Rupees in Afghanistan.
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Jacqueline consciously chose to overlook Sukesh's criminal record, continu
Updated : 3 years, 8 months ago IST
New Delhi [India], August 31 (ANI): The Enforcement Directorate's chargesheet filed against Bollywood actress Jacqueline Fernandez clearly stated that 'she consciously chose to overlook his (Sukesh Chandrashekhar) criminal past and continued to indulge in financial transactions with him.
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KIIFB Scam: Kerala High Court postponed Thomas Issac's petition
Updated : 3 years, 9 months ago IST
Kochi (Kerala) [India], August 17 (ANI): Kerala High Court on Wednesday postponed the petition of former Kerala Finance Minister and CPIM Central Committee member, challenging summons issued by the Enforcement Directorate for interrogation in connection with the financial transactions of the
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Kerala: After Thomas Isaac, LDF MLAs, KIIFB also moves HC challenging ED s
Updated : 3 years, 9 months ago IST
Kochi (Kerala) [India], August 13 (ANI): Following an appeal to the Kerala High Court by former Kerala Finance Minister Thomas Issac and five Left Democratic Front (LDF) MLAs, the Kerala Infrastructure Investment Fund Board (KIIFB) also filed a petition with the court objecting to the Enforc
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Former Kerala Minister moves HC challenging ED summons in KIIFB transactio
Updated : 3 years, 9 months ago IST
Kochi (Kerala) [India], August 11 (ANI): Former Kerala Finance Minister and CPIM Central Committee member Thomas Issac on Wednesday filed a writ petition in the Kerala High Court challenging the summons issued by the Enforcement Directorate (ED) for interrogation in connection with the finan
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Pakistan's leading bank comes under grip of cyberattacks
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], April 26 (ANI): Cybercrimes in Pakistan are seeing a surge in recent days with data of many debit cards affiliated with a leading bank in the country being compromised following which overseas cybercriminals are conducting fraudulent financial transactions in foreign cu
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iPiD launches in India with Asit Oberoi appointed as the South Asian Regio
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], April 6 (ANI/BusinessWire India): The ground-breaking fintech of International Payments- iPiD, today announced its launch in the Indian market. iPiD is a technological innovative initiative for financial transactions cutting across the political borders of natio
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Canada advises citizens to leave Russia amid 'restrictions on financial tr
Updated : 4 years, 2 months ago IST
Ottawa [Canada], March 6 (ANI/Sputnik): The Canadian government is advising its citizens to refrain from visiting Russia and to leave the country as soon as possible amid the impacts of the Russian military operations in Ukraine.
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TerraPay partners with MOVii to pave the way for seamless cross-border pay
Updated : 4 years, 8 months ago IST
The Hague [Netherlands], September 21 (ANI/PRNewswire): Embarking on the first step to enter the Colombian region for enabling cross-border digital payments, TerraPay, a global payments infrastructure company today announced a strategic partnership with MOVii, a leading mobile wallet service
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ED to investigate actor Armaan Jain's financial transaction in money laund
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], February 17 (ANI): Enforcement Directorate on Wednesday said it is going to investigate actor Armaan Jain's financial transaction in connection alleged money laundering case.
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I-T dept raids Vyapak Enterprises offices in Bhopal, Raipur
Updated : 5 years, 6 months ago IST
Bhopal/Raipur (Madhya Pradesh/Chhattisgarh) [India], November 6 (ANI): The Income Tax department on Friday conducted raids at the official premises of Vyapak Enterprises in Bhopal and Raipur over alleged irregular financial transactions.
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