Search For "transaction"
I-T Dept busts hawala, cricket betting racket, seizes jewellery worth Rs 1
Updated : 6 years, 12 months ago IST
New Delhi [India], Mar 20 (ANI): The Income Tax (I-T) Department on Wednesday conducted searches in Punjabi Bagh area here and busted a racket of cricket betting and hawala operations and seized jewellery worth Rs 1.8 crore, undisclosed cash Rs 95 lakh and foreign currencies worth Rs 14 lakh
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L&T to acquire stake in Mindtree in all-cash transaction
Updated : 6 years, 12 months ago IST
Mumbai (Maharashtra) [India], Mar 18 (ANI): Larsen & Toubro has entered into a definitive share purchase agreement (SPA) with coffee baron V G Siddhartha and his related entities to acquire 20.32 per cent stake in Mindtree, a global technology services and digital transformation compa
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ICICI Lombard, Mobikwik to offer online fraud protection policy
Updated : 6 years, 12 months ago IST
Mumbai (Maharashtra) [India], Mar 18 (ANI): ICICI Lombard and Mobikwik on Monday announced a strategic partnership to provide cyber-insurance cover.
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AIU deputed at T-1 of IGI airport to check illegal cash transaction for po
Updated : 7 years ago IST
New Delhi [India], Mar 14 (ANI): Income Tax Department has deputed a team of Air Intelligence Unit (AIU) at Terminal 1 of Indira Gandhi International Airport to keep an eye on illegal cash which might be used in the election, according to information available with ANI.
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FATF warns Pak over 8,707 suspicious transactions in 2018
Updated : 7 years ago IST
Islamabad [Pakistan], Mar 4 (ANI): Paris-based Financial Action Task Force (FATF) has warned Pakistan to curb terror financing, following the Pulwama terror attack in Jammu and Kashmir, the responsibility for which was claimed by Pakistan-based Jaish-e-Mohammed (JeM).
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SEBI reduces fee for brokers, agri-commodity derivative transactions
Updated : 7 years ago IST
New Delhi [India], Mar 1 (ANI): In a major relief, the Securities and Exchange Board of India (SEBI) on Friday decided to reduce the fee payable by brokers from Rs 15 to Rs 10 per crore of transactions, marking a 33.33 per cent reduction.
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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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China wants to make its remotest villages go cashless by 2020
Updated : 7 years ago IST
Beijing [China], February 22 (ANI): Going cashless is convenient, secure, and also the new driving force for the global economies to run. However, education and reach has a role to play in the adoption of digital methods of transactions.
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Delhi HC notice to Moin Qureshi on CBI's plea to enhance security amount t
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 11 (ANI): The Delhi High Court on Monday issued a notice to meat exporter Moin Qureshi in CBI's application seeking enhancement of his additional security amount from Rs 2 crore to Rs 6 crore in response to his travel to Pakistan and UAE.
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Satin Creditcare Network Limited registers profit after tax (PAT) of Rs. 7
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 4 (ANI)[NewsVoir]: Summary of Business Performance: On consolidated basis Gross loan portfolio at Rs. 6,208 Cr. – an increase by 27% YoY
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Experience private jet trip for free with PINKSTA app
Updated : 7 years, 1 month ago IST
PINKSTA, the app that gives best cashback offers on offline transactions and purchases, is coming up again with its unbelievable Fly High offer. Nobody except PINKSTA has ever given away a luxury prize to fly in a Private Jet.
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QuikrHomes hosts Realty Awards 2019
Updated : 7 years, 1 month ago IST
Bengaluru (Karnataka) [India], Jan 23 (Business Wire India): QuikrHomes, a real-estate vertical of Quikr, announced felicitation of the winners at QuikrHomes Realty Awards 2019. The theme of the event, jointly organised by QuikrHomes, was ‘Selling Real-Estate in New Era’. The
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