Search For "financial transactions"
Maximize Your Savings with AU Small Finance Bank's 'Asli 7%' Savings Accou
Updated : 2 years, 7 months ago IST
Mumbai (Maharashtra) [India], July 25: A Savings Account is a type of deposit account offered by banks and financial institutions, enabling customers to deposit and withdraw funds conveniently and at their will akin to the concept of it being a “demand deposit.” It serves as a secure place f
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I-T Department conducts verification of Reporting Entities
Updated : 2 years, 8 months ago IST
During the course of verification, several discrepancies were found. It was seen that the bank had not filed SFTs in certain cases and in some others, had not filed complete/accurate particulars. SFTs were not filed in respect of Cash deposits of over Rs.2,700 crore involving more than 10,00
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Suspended Jharkhand IAS officer Pooja Singhal's husband seeks anticipatory
Updated : 2 years, 9 months ago IST
2000-batch IAS officer Pooja Singhal was accused along with her husband and others in connection with a money laundering case registered by a federal agency pertaining to the alleged embezzlement of MGNREGA funds in the Khunti district during 2009-2010 and some other suspicious financial tra
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Kenya could find a good partner in India for digital IDs
Updated : 2 years, 9 months ago IST
India's expertise and experience could help Kenya not only in building population-scale public goods (DPGs) - a set of networked, interoperable utilities like Aadhar, (UID), UPI, eKYC, Account Aggregator (AA), Open Credit Enablement Network (OCEN), Open Network for Digital Commerce (ONDC), b
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India's achievements in financial sector clearly go beyond numbers of bank
Updated : 2 years, 10 months ago IST
At the launch of IMF book on India's Financial System, Antoinette M Sayeh said, "The country has impressed the world in fostering financial inclusion through its public digital infrastructure. Just a decade ago, local shops were filled with people buying and selling goods with cash. Today, f
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BITS Law School to prepare students for the Intersection of Law and Techno
Updated : 2 years, 11 months ago IST
New Delhi [India], March 31 (ANI/Mediawire): As the quantum of human experience that is "digitalised" grows by the minute, it creates complex and interconnected spaces for the law to intersect with technology. The need for protecting privacy amidst increasing data collection, regulating arti
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HDFC Life Policyholders Can Now Pay Premiums with NPCI's UPI 123PAY
Updated : 3 years, 1 month ago IST
Mumbai (Maharashtra) [India], January 25 (ANI/NewsVoir): HDFC Life and National Payments Corporation of India (NPCI), have collaborated to offer a first - UPI 123PAY. This is a unique voice-based premium payment service that further simplifies the premium payment process for HDFC Life policy
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NHRC serves notice to Rajasthan Govt on auctioning of girls on stamp paper
Updated : 3 years, 4 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, 5 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, 6 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, 7 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, 7 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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