During the operation, the CBI seized a large volume of incriminating evidence, including mobile phones, bank account opening documents, transaction records, and KYC papers.
Amaravati (Andhra Pradesh) [India], July 14: The Andhra Pradesh Capital Region Development Authority (APCRDA) has entered into a Memorandum of Understanding (MoU) with the National Bank for Financing Infrastructure and Development for Transaction Advisory Services (TAS), in the presence of H
Mumbai (Maharashtra) [India], July 14: In a significant development for Mumbai's luxury residential market, Piramal Realty, the real estate arm of the Piramal Group, has completed the sale of a penthouse and duplex apartments worth over ₹100 crores in a single transaction at its flagsh
Unified Payments Interface (UPI), India's flagship digital payments system, continues to reshape the country's digital economy while also emerging as a tool of diplomatic outreach and international collaboration.
Department of Financial Services Secretary M Nagaraju has called upon India's FinTech sector to prioritize financial education and consumer protection as the country continues its digital transformation journey.
Russian President Vladimir Putin emphasised the need to expand the use of national currencies in mutual settlements among BRICS countries, calling for the "creation of an independent settlement on the BRICS platform" to make transactions "faster, more efficient and safer."
The growth highlights the extensive usage and utility of Aadhaar, as well as the expansion of the digital economy in the country, according to the Union Ministry of Electronics and IT.
New Delhi [India], July 2: Leo Dryfruits & Spices Trading Limited (BSE: 544329), a trusted name in the sourcing, processing, trading, and marketing of premium-quality spices, dry fruits, and grocery products, has announced the acquisition of specific tangible and intangible assets of M/s
In FY 2025, Global Capability Centres (GCCs) in India showed a clear preference for larger office spaces despite a slight decline in the number of overall transactions.
As per the sources, members noted that with increasing internet penetration and digital transactions, there is a growing need to raise public awareness about cyber safety. The meeting also focused on measures required to curb online fraud.
Mumbai (Maharashtra) [India], July 2: Fredun Pharmaceuticals Limited (BSE - FREDUN | 539730), a diversified global healthcare company, Fredun Retail Private Limited (FRPL), has taken a significant step toward expanding its consumer-centric portfolio with the acquisition of a controlling inte
New Delhi [India], July 1: Flow Realty, a new-age real estate sales and marketing firm founded by alumni of IIM-Bangalore and Narsee Monjee Mumbai, facilitated a Gross Transaction Value (GTV) milestone of ₹1,400 crore for the financial year ending March 31, 2025. Acting on behalf of it