Search For "financial transactions"
ACB raids Guru Raghavendra Co-op Bank in Bengaluru
Updated : 5 years, 8 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 : 5 years, 11 months 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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US adds five sub-entities owned by Cuban military to list of sanctioned en
Updated : 6 years, 3 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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CG Power shares plummet 20 pc as probe uncovers several irregularities
Updated : 6 years, 6 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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Delhi: Personal secretary of LG reports fraud of over Rs 1 lakh from his a
Updated : 6 years, 7 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 : 6 years, 10 months 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 : 6 years, 11 months 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 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, 2 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, 2 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, 4 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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Upendra Rai case: CBI arrests BCAS employee, Air One CMD
Updated : 7 years, 8 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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