Search For "fund transfers"
Faster Fund Transfers Become Important as BlinkX Users Stay More Active in
Updated : 1 week, 3 days ago IST
New Delhi [India], March 5: Retail trading activity has increased significantly in recent years, with investors participating more frequently across equity, derivatives, and IPO segments. As trading volumes rise and market movements become more dynamic, operational efficiency has become a cr
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EbixCash World Money Becomes the First AD-II Licensed Entity to Receive In
Updated : 1 month, 3 weeks ago IST
New Delhi [India], January 22: EbixCash World Money, a flagship subsidiary of Eraaya Lifespaces limited and a leading player in international payments, foreign exchange, and remittance solutions, today announced that Buyforex, its wholly owned subsidiary, has received in-principle approval f
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Finance Ministry releases monthly review of accounts of GOI; shows steady
Updated : 3 months, 2 weeks ago IST
The Government of India's fiscal data for the current financial year up to October 2025 shows steady revenue collection and higher fund transfers to states, according to the latest figures released by the Ministry of Finance on Friday. The consolidated monthly accounts reveal that the Centre
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Delhi: 5, including 2 police personnel nabbed for cyber fraud
Updated : 7 months, 1 week ago IST
Five individuals, including two police personnel, have been arrested by the Delhi Police in connection with a cyber fraud case involving illicit fund transfers amounting to ₹75 lakh. The arrests come after an investigation following the disappearance of a police officer under suspicion
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Delhi Court orders VIVO top executives to appear over alleged illicit fund
Updated : 10 months ago IST
Delhi's Patiala House Court has summoned top executives from VIVO Mobile Communication and its Indian subsidiary in connection with a money laundering case.
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RBI directs banks to implement beneficiary name look-up for RTGS, NEFT tra
Updated : 1 year, 2 months ago IST
The Reserve Bank of India (RBI) has directed banks giving Real Time Gross Settlement (RTGS) and National Electronic Funds Transfer (NEFT) services to introduce beneficiary account name look-up facility to customers for fund Transfers by April 1, 2025.
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Bank of Maharashtra's MahaMobile Plus: Seamless Banking Anytime, Anywhere
Updated : 1 year, 9 months ago IST
New Delhi [India], June 13: To redefine the banking experience and adapt to the customers' demand, Bank of Maharashtra is offering Mahamobile Plus a comprehensive mobile banking app designed to provide seamless banking experience, offering a range of features such as account management, fund
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UAE Fund Transfer System processed transactions worth AED3 trillion in Jan
Updated : 1 year, 10 months ago IST
The gross value of interbank fund transfers through the UAE Fund Transfer System (UAEFTS) rose to more than AED 3 trillion during January and February 2024, according to the latest statistics from the Central Bank of the UAE (CBUAE)
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RBI, Nepal's Central Bank sign terms for UPI-NPI integration
Updated : 2 years ago IST
The integration is aimed at facilitating cross-border remittances between India and Nepal by enabling users of the two systems to make instant, low-cost fund transfers, the RBI said in a press release.
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Unidef Launches Ground-breaking Initiative To Assist Crypto Investors Who
Updated : 2 years, 8 months ago IST
Bangalore (Karnataka) [India], July 12: In an unprecedented move, Unidef (unidef.org), a global organization committed to decentralized empowerment, is launching an initiative to stand with the crypto community impacted by centralized companies' recent controversial financial activities. Thi
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UAE Fund Transfer System processed transactions worth AED 3.89 trillion in
Updated : 2 years, 9 months ago IST
Statistics showed that bank transfers and customer transfers conducted in the period under review stood at AED 2.47 trillion and AED 1.21 trillion respectively.
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Soon money transfers between India-Singapore using UPI: Indian envoy
Updated : 3 years, 4 months ago IST
India and Singapore have completed technical preparations to link their fast payment systems UPI and PayNow to enable fund transfers between the two countries instantaneously and at low cost, a move which is aimed at benefitting migrant workers.
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