In a social media post on X, DGP Punjab Police wrote, "Zero Tolerance for Drug Financing! In a decisive crackdown on drug networks, Amritsar Rural Police apprehends two Hawala operators, Sukhjit Singh & Ranbir Singh, who were facilitating illegal financial transactions linked to drug
New Delhi [India], February 12: PAN or Permanent Account Number is an essential document needed for various financial transactions exceeding a certain value. It is designed to help the IT Department keep track of your taxes and high-value transactions to prevent tax evasion. Generally, PAN C
Karnataka Home Minister G Parameshwara criticised the involvement of the Enforcement Directorate (ED) in the Mysore Urban Development Authority (MUDA) land allocation case and questioned the registration of a case under the Prevention of Money Laundering Act (PMLA) despite the absence of any
Despite India being a leader in digital financial transactions, cash currency in circulation has more than doubled over the last eight years. As per Reserve Bank of India (RBI) data, since the demonetization of Rs 1000 and Rs 500 notes in 2016, the currency in circulation has increased su
Brazilian Supreme Court Judge Alexandre de Moraes had ordered the freeze of Starlink's financial transactions. On September 2, all five judges in Brazil's Supreme Court unanimously voted to uphold the ban imposed on Musk's social media platform 'X'.
"To keep the system of Krishi Upaj Mandi in order, senior officials should conduct surprise inspections of weighing scales, financial transactions, and other systems of the Mandi. It should be ensured that the interests of the farmers are not compromised anywhere and the farmers' faith in th
New Delhi [India], June 17: The way we manage our financial transactions has become so much easier with the advent of technology in various financial products like a credit card. The convenience of using credit cards is unmatched, and this has been enhanced further with the introduction of U
Apart from the cancellation of the "absconders'" travel documents, the government said that the six people were barred from doing any business dealings in Hong Kong, including financial transactions from cash to gold.
The BRICS ministers of Foreign Affairs met in Russia's Nizhny Novgorod on Monday and held a plethora of discussions, including an important one on the enhanced use of local currencies in trade and financial transactions between the BRICS countries.
Bangalore (Karnataka) [India], May 28: Living in a digital age can be interesting due to evolving experiences that have the power to transform reality through technology. In doing so, data centers have become the backbone of countless industries, powering everything from financial transactio
The digital revolution in India is another sector where the country has taken the lead, many countries have adopted India's UPI for financial transactions
Marwan Hadi, Group Head of Retail Banking and Wealth Management at Emirates NBD, affirmed the transformative impact of financial technology on the banking sector, revolutionising how services are structured and delivered to customers.