Search For "financial transactions"
CBI court grants bail to journo Upendra Rai
Updated : 7 years, 9 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 : 7 years, 10 months 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 : 7 years, 10 months 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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CBI register case against Delhi based Aviation firm
Updated : 7 years, 10 months ago IST
New Delhi [India], May 03 (ANI): The Central Bureau of Investigation (CBI) has registered a case of criminal conspiracy, cheating criminal misconduct against the Chief Security Officer of Delhi based Air One Aviation Pvt. Ltd, Prasun Roy, for misleading government officials to gain access
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New York regulator imposes $225 mn fine on HBL Pakistan
Updated : 8 years, 6 months ago IST
Karachi [Pakistan], Sep 8 (ANI): The New York Department of Financial Services (DFS) on Thursday announced a fine of USD 225 million on Pakistan's Habib Bank Limited (HBL) and its New York branch for failure to comply with New York laws and regulations designed illicit financial transaction
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IT Dept pushes additional cases of high cash deposits in second phase of o
Updated : 8 years, 6 months ago IST
New Delhi [India], July 14 (ANI): The Income Tax Department (ITD) on Friday said that it has used information received under the Statement of Financial Transactions (SFT) to identify 5.56 lakh new persons in the second phase of 'Operation Clean Money' (OCM).
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NABARD to monitor conversion of Kisan Credit Cards into RuPay Cards on mis
Updated : 8 years, 6 months ago IST
New Delhi[India], Feb. 7(ANI):Acting on the promise made by Prime Minister Narendra Modi on 31st January post demonetization, the Government has now decided that NABARD will coordinate the conversion of operative/live Kisaan Credit Cards into Rupay ATM cum Debit Kisaan Credit Cards (RKCCs)
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Ruchi Soya organizes awareness camps to induct farmers into 'Banking
Updated : 8 years, 6 months ago IST
New Delhi [India], Feb 7 (ANI-BusinessWireIndia): The palm oil division of Ruchi Soya Industries Ltd. recently conducted an awareness camp for over 150farmers in Singampalli village near Kakinada, Andhra Pradesh. Post demonetization, there were reports of difficulties faced by farmers in con
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Digital transactions made through UPI, USSD witness exponential growth, sa
Updated : 8 years, 6 months ago IST
New Delhi [India], Jan 20 (ANI): The number of digital financial transactions made through Unified Payments Interface (UPI) and Unstructured Supplementary Service Data (USSD) mode has grown exponentially by 3,574 percent and 10,603 percent respectively till 18th January 2017, Union Minister
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Payworld shortlists as one of the GST Suvidha Provider
Updated : 8 years, 6 months ago IST
New Delhi [India], Dec. 16 (ANI): Payworld brand owned by Sugal and Damani Utility Services Private Limited, a preeminent electronic processing platform for financial transactions has been recently shortlisted as the GST Suvidha Provider (GSP) by the Goods and Services Tax Network (GSTN).
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Govt will pay money to Collectors to make their districts adopt digital pa
Updated : 8 years, 6 months ago IST
New Delhi [India], Dec. 4 (ANI): With an aim to expedite the process of adopting digital payment platforms, the government on Sunday decided to incentivize the District Collectors, District Magistrates and Deputy Commissioners to inform, educate and communicate people in their districts abou
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Digital payment the future of financial transactions: Arun Jaitley
Updated : 8 years, 6 months ago IST
New Delhi [India], Nov.28 (ANI): Asserting that hard cash in India would become obsolete in the near future, Union Finance Minister Arun Jaitley on Monday said that digital payments like e-wallet system and mobile banking would rule the roost which would immensely benefit the people.
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