Search For "transaction"
Delhi court sends alleged Hawala dealer Naresh Jain to judicial custody in
Updated : 5 years, 6 months ago IST
New Delhi [India], September 14 (ANI): A Delhi court on Monday sent Naresh Jain, an alleged Hawala dealer, to judicial custody till September 28 for his role in connection with a money laundering case related to international hawala transactions.
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Delhi Court extends three days ED remand of alleged 'Hawala dealer' Naresh
Updated : 5 years, 6 months ago IST
New Delhi [India], September 11 (ANI): A Delhi Court on Friday extended three days Enforcement Directorate (ED) remand of Naresh Jain, alleged Hawala dealer, who was arrested in money laundering case for his role in international hawala transactions. Court had earlier granted nine days custo
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Cannot confirm or deny capital transaction deals: RIL
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 10 (ANI): Reliance Industries on Thursday declined to comment on a possible capital transaction which the company said "may or may not be in the works."
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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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MP govt reduces cess on stamp duty on urban property transactions from 3%
Updated : 5 years, 6 months ago IST
Bhopal (Madhya Pradesh) [India], September 7 (ANI): A cess of one per cent on stamp duties, reduced from earlier 3 per cent, will be levied on all urban area property transactions, said Madhya Pradesh Chief Minister Shivraj Singh Chouhan on Monday.
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Ester Industries promoters hike stake by 4.91 pc to 64.04 pc
Updated : 5 years, 6 months ago IST
Gurugram (Haryana) [India], September 7 (ANI): The promoters of Ester Industries have increased their holding in the company to 64.04 per cent.
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With 'Do not sit here' stickers, no cash transactions Delhi Metro service
Updated : 5 years, 6 months ago IST
New Delhi [India], September 7 (ANI): After being shut for 169 days due to COVID-19, Delhi Metro on Monday resumed its services while ensuring that social distancing norms were adhered to at several stations including Rajiv Chowk, one of the capital's busiest interchange station.
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ED arrests Naresh Jain under PMLA for investigation in money laundering, h
Updated : 5 years, 6 months ago IST
New Delhi [India], September 3 (ANI): The Enforcement Directorate (ED) has arrested Naresh Jain under the provision of the Prevention of Money Laundering Act (PMLA), 2002 in connection with an ongoing PMLA investigation into his role in money laundering and international hawala transactions.
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Post COVID-19, consumer goods to shine with PE and VC investors
Updated : 5 years, 6 months ago IST
New Delhi [India], September 2 (ANI/BusinessWire India): In the last few years, several private equity (PE) and venture capital (VC) firms have invested in consumer packaged goods (CPG) companies.
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Mosambee receives India's first certification for contact and contactless
Updated : 5 years, 6 months ago IST
Bengaluru (Karnataka) [India], Sept 1 (ANI/BusinessWire India): UL, a global safety science company, announced that Mosambee, a payment solution company, is the first company in India to have their software-based personal identification number (PIN) entry product, commonly known as PIN on Gl
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Finance Ministry advises banks not to levy charges on electronic transacti
Updated : 5 years, 6 months ago IST
New Delhi [India], Aug 30 (ANI): The Union Ministry of Finance has advised all the banks not to collect any charges on transactions or payments made through electronic mode, the Central Board of Direct Taxes (CBDT) said in a statement on Sunday.
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MHA notifies rules of transaction of business of J-K government
Updated : 5 years, 6 months ago IST
New Delhi [India], Aug 28 (ANI): The Ministry of Home Affairs (MHA) has notified rules of Transaction of Business of the Government of Union territory of Jammu and Kashmir.
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