Search For "transactions"
US sanctions hit Indian companies over Iran oil trade
Updated : 7 months, 3 weeks ago IST
The US Department of State announced the sanctions on Wednesday, alleging the Indian firms knowingly engaged in "significant transactions" for the purchase and marketing of Iranian petroleum products, violating American sanctions on Iran.
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super.money Diversifies into Travel with FLIGHTS Launch; Strengthens Posit
Updated : 7 months, 3 weeks ago IST
Bengaluru (Karnataka) [India], July 29: super.money, one of India's fastest-growing UPI-first platforms, today announced the launch of 'FLIGHTS' - a reimagined, rewards-first flight booking experience built primarily for Gen Z travellers. Powered by Cleartrip, this new feature enables users
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RBI's Digital Payments Index surges to 493.22 in March 2025, reflects robu
Updated : 7 months, 3 weeks ago IST
In a clear signal of India's accelerating digital payments revolution, the Reserve Bank of India (RBI) on Monday announced that its Digital Payments Index (RBI-DPI) surged to 493.22 in March 2025, up from 465.33 recorded in September 2024.
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Karnataka CM Siddaramaiah addresses GST notice concerns at trade union mee
Updated : 7 months, 3 weeks ago IST
Trade union representatives, including the Federation of Karnataka Chambers of Commerce and Industry (FKCCI), raised concerns about confusion among small traders regarding GST notices, which often include loan amounts and personal transactions. They urged the government to allow traders to d
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Bengaluru street vendors seek GST relaxation after receiving notices for U
Updated : 7 months, 3 weeks ago IST
Bengaluru street vendors urge the government to revoke GST notices sent by the commercial tax department for UPI-based transactions exceeding Rs 40 lakh annually.
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Dubai's Real Estate soars to record transactions of Dh431 billion in H1 20
Updated : 7 months, 3 weeks ago IST
In the first half of 2025, Dubai's real estate market recorded transactions worth of over Dh431 billion, which is about 26 per cent more than last year's first half, as reported by the Gulf news.
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India tops global fast payments with UPI processing 18 billion transaction
Updated : 7 months, 3 weeks ago IST
At the heart of this transformation is the Unified Payments Interface, better known as UPI. Launched in 2016 by the National Payments Corporation of India, UPI has changed how people send and receive money in the country.
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Bali emerges as transnational drug trafficking hotspot; Russian, Ukrainian
Updated : 8 months, 2 weeks ago IST
Indonesian narcotic agency head said that the traffickers make use of social media, especially Instagram, to communicate with buyers and conduct transactions using coded language and an end-to-end encryption system. They also used cyrptocurrencies making it difficult to crackdown on them.
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1 in 4 Risky Transactions May Be Missed -- MetaComp Study Finds Limited KY
Updated : 8 months, 2 weeks ago IST
Singapore, July 17: As stablecoins are poised to take centre stage in cross-border payments, a new study by MetaComp Pte Ltd (MetaComp), a Major Payment Institution licensed by the Monetary Authority of Singapore (MAS), evaluates the effectiveness of leading on-chain Know-Your-Transactions (
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BillMart Fintech Disburses ₹2500+ crores: More than 40% disbursed to
Updated : 8 months, 2 weeks ago IST
Mumbai (Maharashtra) [India], July 17: BillMart Fintech Pvt. Ltd. (www.billmart.com), a rapidly growing digital lending platform, has disbursed over ₹2,500 crore across more than 24,000 transactions. Notably, over 40% of these disbursements have supported SMEs and MSMEs. With a robust
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ED sends notice to Ernakulam Press Club, request details of transactions b
Updated : 8 months, 2 weeks ago IST
Enforcement Directorate has send a notice to Ernakulam Press Club, requesting details of transaction conducted by Monson Mavunkal during the a 'family meet' organised for the members of press club.
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UPI gains global ground as transactions surge and new partnerships emerge
Updated : 8 months, 3 weeks ago IST
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.
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