Search For "financial transaction"
Delhi: Personal secretary of LG reports fraud of over Rs 1 lakh from his a
Updated : 6 years, 9 months ago IST
New Delhi [India], August 1 (ANI): Delhi Police on Wednesday registered an FIR after Anoop Thakur, personal secretary to Lieutenant Governor, Anil Baijal complained that he was duped of Rs 1,31,935.20 in three unauthorized financial transactions from his credit card.
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Own your dream home with Bajaj Housing Finance Limited's home loan
Updated : 7 years, 1 month ago IST
Pune (Maharashtra) [India] April 27 (ANI/BusinessWire India): Buying a home is one of the biggest financial transactions and a personal milestone for many. This is achievable only when one has the necessary finances in place.
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Delhi HC asks RBI to explain how G Pay is operating
Updated : 7 years, 1 month ago IST
New Delhi (India) Apr 10 (ANI): The Delhi High Court on Wednesday asked the Reserve Bank of India (RBI) to explain how Google's mobile payment app G Pay is facilitating financial transactions without requisite authorisation.
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BENEFIT launches the first eKYC Project in the Arab World
Updated : 7 years, 2 months ago IST
Manama [Bahrain] March 1 (ANI): BENEFIT, the leading electronic financial transactions network, announced at a press conference held recently at Wyndham Grand Hotel, the launch of the new national Electronic Know Your Client (eKYC) Project, which is the first of its kind in the Arab World, t
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Digital transactions for blind: Court seeks RBI, Centre's reply
Updated : 7 years, 4 months ago IST
New Delhi (India), Jan 8 (ANI): The Delhi High Court on Tuesday sought a reply from the Reserve Bank of India (RBI) and the union government on a Public Interest Litigation (PIL) filed regarding the inaccessibility of digital financial transactions to visually impaired persons.
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"This is politically motivated": Ex-Maldives Prez after questioning for fr
Updated : 7 years, 5 months ago IST
Male [maldives], Dec 16(ANI): The Maldives Police questioned former President Abdulla Yameen over allegations of fraudulent financial transactions while in office.
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Journalist Upendra Rai's bail plea dismissed
Updated : 7 years, 6 months ago IST
New Delhi [India], Nov 13 (ANI): Delhi's Patiala House Court on Tuesday dismissed the bail plea of journalist Upendra Rai who was arrested in an alleged money laundering case.
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Delhi: DIT (I and CI) organize outreach
Updated : 7 years, 8 months ago IST
New Delhi [India], Sept 5 (ANI): The Directorate of Income Tax (Intelligence and Criminal Investigation) organised an outreach programme in Delhi to educate the traders about the filling of return of Statement of Financial Transaction (SFT).
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Upendra Rai case: CBI arrests BCAS employee, Air One CMD
Updated : 7 years, 10 months ago IST
New Delhi [India], Jul 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested two officials in connection with journalist Upendra Rai's money laundering case, related to alleged extortion and dubious financial transactions.
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CBI court grants bail to journo Upendra Rai
Updated : 7 years, 11 months ago IST
New Delhi [India], Jun 8 (ANI): A special Central Bureau of Investigation (CBI) court granted bail to journalist Upendra Rai, who is accused of being involved in dubious financial transactions and holding an airport security pass.
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Notice issued to CBI on journalist Upendra Rai bail plea
Updated : 8 years ago IST
New Delhi [India], May 15 (ANI): A Delhi Court on Tuesday issued notice to Central Bureau of Investigation (CBI) on the bail plea of journalist Upendra Rai, who is under arrest for his alleged involvement in dubious financial transactions.
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SC refuses to interfere in journalist Upendra Rai's arrest
Updated : 8 years ago IST
New Delhi [India], May 4 (ANI): The Supreme Court on Friday refused to interfere in the arrest of senior journalist Upendra Rai by the Central Bureau of Investigation (CBI) for his alleged role in dubious financial transactions of over Rs 100 crores. The court deferred the case.
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