Search For "transaction"
I-T Dept to issue notice where cash transaction is above Rs 20,000 in prop
Updated : 7 years, 1 month ago IST
New Delhi [India], Jan 19 (ANI): Be ready to receive the I-T Department's notice if you have made above Rs 20,000 cash transaction in a property purchase in Delhi. I-T Department's Delhi division is going to start a drive against property purchases where the cash transaction crosses the l
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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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Nirav Modi terms PNB scam 'civil transaction'
Updated : 7 years, 2 months ago IST
New Delhi [India], Jan 5 (ANI): Nirav Modi, a prime accused in the multi-crore PNB fraud case on Saturday said that he has done nothing wrong and that the scam was a "civil transaction" which is now being blown out of proportion.
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4 fintech trends that will impact you and your business in 2019
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 28 (ANI-NewsVoir): The fact that Indians are comfortable making C2G (citizen-to-government) payments online - which were traditionally made in cash - shows how far we have come in our quest for a truly Digital India. Not just transaction volumes - behaviors, and hard-s
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Radiant Life Care, KKR to acquire majority stake in Max Healthcare through
Updated : 7 years, 2 months ago IST
New Delhi [India], Dec 24 (ANI-BusinessWireIndia): Radiant Life Care Private Limited ("Radiant"), a leading Indian hospital management company promoted by Abhay Soi and backed by global investment firm KKR, announced today that it has entered into a transaction whereby its shareholders will
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"This is politically motivated": Ex-Maldives Prez after questioning for fr
Updated : 7 years, 3 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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In a first after new law, IT department unearths 30 Benami lockers in Delh
Updated : 7 years, 3 months ago IST
New Delhi[India] December 3 (ANI): As many as 30 Benami lockers were detected by the Income Tax Department (IT) during an ongoing raid in a private vault at Delhi's Chandni Chowk area. This is the first case of Benami Lockers being unearthed by the Delhi investigation wing of the IT depar
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Effectual Services witness consistent growth in past 7 years
Updated : 7 years, 3 months ago IST
New Delhi [India], Nov 28 (NewsVoir): Effectual Services, a global player in patent search, analytics and transaction support, announces consistent growth in past 7 years. The company started with 3 people in 2010 has reached to a total strength of 175+ strong currently.
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Logitech's biggest-ever Plantronics acquisition is not happening
Updated : 7 years, 3 months ago IST
Lausanne [Switzerland], November 26 (ANI): Logitech is not buying Plantronics after all. The company has dismissed reports of purchasing the headset and Bluetooth earpiece maker.
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Hawala racket busted in poll-bound MP
Updated : 7 years, 4 months ago IST
Jabalpur (Madhya Pradesh) [India], Nov 14 (ANI): The Income Tax Department has busted a Hawala racket and recovered documents with transaction details of more than Rs 500 crore in Madhya Pradesh's Jabalpur city.
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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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Altico Capital diversifies into warehousing and logistics funding with Rs.
Updated : 7 years, 4 months ago IST
Mumbai [India], Nov 6 (ANI-BusinessWireIndia): Altico Capital has recently closed Rs. 650 crore transaction in the warehousing and logistics sector with Mumbai based Renaissance group promoted by Mayur Suchak.
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