Search For "financial transactions"
Former Kerala Minister moves HC challenging ED summons in KIIFB transactio
Updated : 3 years, 7 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 : 3 years, 10 months 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 : 3 years, 11 months 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 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, 5 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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I-T dept raids Vyapak Enterprises offices in Bhopal, Raipur
Updated : 5 years, 4 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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India's largest bank modernizes its payment switching system with ACI Worl
Updated : 5 years, 6 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, 6 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, 6 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, 7 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, 8 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, 8 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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