Search For "financial transaction"
India's largest bank modernizes its payment switching system with ACI Worl
Updated : 5 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 8 (ANI/PRNewswire): ACI Worldwide (NASDAQ: ACIW), a leading global provider of real-time digital payment software and solutions, has modernized payments infrastructure for ATM and point-of-sale (POS) at State Bank of India (SBI), the country's largest
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Sushant case: Rhea's financial transactions clear, nothing incriminating,
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 18 (ANI): The financial transactions of actor Rhea Chakraborty are "crystal clear and there is nothing incriminating against her" in connection with the case related to the death of Sushant Singh Rajput, her lawyer said on Tuesday.
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India, UAE agree to integrate financial transactions
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 18 (ANI): Finance Minister Nirmala Sitharaman and UAE's Minister of State for Financial Affairs Obaid Al Tayer have agreed to cooperate in the area of FinTech especially UPI and RuPay card, thereby integrating financial transactions between two economies.
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No proposal to include high-value transactions in Income Tax Return, infor
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 17 (ANI): There is no proposal to modify Income Tax returns forms, said Finance Ministry sources when asked to comment on the news reports that appeared in certain sections of media where it is reported that the purported Statement of Financial Transactions (SFT) expan
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New Form 26AS is faceless hand-holding of taxpayers: CBDT
Updated : 5 years, 10 months ago IST
New Delhi [India], July 18 (ANI): The new Form 26AS is the faceless hand-holding of the taxpayers to e-file their income tax returns quickly and correctly, the Central Board of Direct Taxes (CBDT) said on Saturday.
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MP minister demands CBI probe against Sonia, Rahul Gandhi, Kamal Nath on t
Updated : 5 years, 10 months ago IST
Bhopal (Madhya Pradesh) [India], July 3 (ANI): Madhya Pradesh Minister Kamal Patel wrote a letter to Union Home Minister Amit Shah demanding a CBI probe against Congress president Sonia Gandhi, party leader Rahul Gandhi and former Madhya Pradesh Chief Minister Kamal Nath for their relationsh
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ACB raids Guru Raghavendra Co-op Bank in Bengaluru
Updated : 5 years, 11 months ago IST
Bengaluru (Karnataka) [India], June 19 (ANI): Anti-Corruption Bureau (ACB) on Thursday raided offices of Sri Guru Raghavendra Co-operative Bank, including the residence of present and previous chairmen in Bengaluru over allegations of irregularities in financial transactions.
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Banks in Punjab to remain open on March 30, 31
Updated : 6 years, 1 month ago IST
Chandigarh (Punjab) [India], Mar 29 (ANI): Banks in Punjab will remain open across the stat on March 30 and 31 to facilitate the people in their financial transactions amid the curfew restrictions.
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Ex-US Treasury official pleads guilty to leaking financial documents linke
Updated : 6 years, 4 months ago IST
Washington D.C. [USA], Jan 14 (ANI): A former US Treasury Department adviser pleaded guilty in a federal court on Monday to conspiracy for disclosing sensitive financial transaction reports related to people linked to the Russia probe, including former Trump campaign chairman Paul Manafort.
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US adds five sub-entities owned by Cuban military to list of sanctioned en
Updated : 6 years, 6 months ago IST
Washington [US], Nov 16 (ANI): The United States has added five sub-entities owned by the Cuban military to the list of entities with which direct financial transactions are forbidden, Secretary of State Mike Pompeo announced.
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Didn't know Iqbal Mirchi's wife was undesirable person: Praful Patel
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 15 (ANI): Former union minister and senior Nationalist Congress Party (NCP) leader Praful Patel on Tuesday said that he had no reason to believe that Hazra Iqbal Memon, wife of Dawood Ibrahim's close aide Iqbal Mirchi, was an undesirable person.
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CG Power shares plummet 20 pc as probe uncovers several irregularities
Updated : 6 years, 9 months ago IST
Mumbai (Maharashtra) [India], Aug 20 (ANI): Shares of CG Power and Industrial Solutions Ltd plummeted nearly 20 per cent on Tuesday after its Risk and Audit Committee raised red flags on five counts which were prejudicial to the company.
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