Search For "transactions"
I-T Department conducts verification of Reporting Entities
Updated : 2 years, 9 months ago IST
During the course of verification, several discrepancies were found. It was seen that the bank had not filed SFTs in certain cases and in some others, had not filed complete/accurate particulars. SFTs were not filed in respect of Cash deposits of over Rs.2,700 crore involving more than 10,00
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Aadhaar-based face authentication transactions cross all time high of 10.6
Updated : 2 years, 9 months ago IST
Aadhaar based face authentication transactions for service delivery are gaining robust momentum with monthly transactions in May touching an all-time high of 10.6 million, since its launch in October 2021, said a press statement.
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Payansh App sets new benchmark with competitive 1.5 per cent convenience f
Updated : 2 years, 9 months ago IST
New Delhi [India], June 23: Cutting-edge fintech application, Payansh has announced an incredibly competitive convenience fee of 1.5% for its wide range of hassle-free rent payment facilities via credit cards, which was erstwhile a limited and debilitating process. In addition to the wide ra
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Pakistan to hand over Karachi Port to UAE over low reserves
Updated : 2 years, 9 months ago IST
Pakistan established a Cabinet Committee on Inter-Governmental Commercial Transactions on Monday to negotiate the commercial agreement of handing over its Karachi Port Terminals (KPT) to the United Arab Emirates (UAE), as the country struggles with record inflation, fiscal imbalances, and lo
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SGS partners with Global Trade Plaza to enhance trust during online transa
Updated : 2 years, 9 months ago IST
Mumbi (Maharashtra) [India], June 22: SGS, the world's leading testing, inspection and certification company, is pleased to announce a new partnership with India's Global Trade Plaza (GTP).
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ED raids multiple locations in Kerala against network of Hawala operators
Updated : 2 years, 9 months ago IST
Directorate of Enforcement (ED) has conducted searches at 14 locations in Kerala as part of an investigation against a network of Hawala operators and illegal Forex Dealers in the state of Kerala.
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"Both cases are different...": Pentagon on different treatment meted out t
Updated : 2 years, 9 months ago IST
While addressing the press conference on Tuesday, Singh said, "We encourage all of our partners and allies to avoid transactions with Russia. That's something that we've continued to reiterate with Turkey, with India, and with others. I think there are very different and two different case
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PropViewz: Transforming Property Buying on Propviewz.com with newly launch
Updated : 2 years, 9 months ago IST
Pune (Maharashtra) [India], June 19: Today, PropViewz.com takes a bold step towards reshaping the property buying landscape by introducing a paradigm shift in consumer behaviour. The platform empowers users to make informed property decisions by emphasizing the importance of actual selling p
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Dubai records AED 12.5 bn in weeklong real estate transactions
Updated : 2 years, 9 months ago IST
A total of 189 plots were sold for AED 2.28 billion, and 2,753 apartments and villas were sold for AED 7.01 billion.
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Cyril Amarchand Mangaldas advises abrdn group on sale of 1.66 per cent sta
Updated : 2 years, 9 months ago IST
Mumbai (Maharashtra)/ New Delhi [India], June 16: Cyril Amarchand Mangaldas acted as the Indian legal and tax counsel to abrdn (Mauritius Holdings) 2006 Limited (abrdn) with respect the sale of equity shares of HDFC Life Insurance Company Limited (HDFC Life) by way of sale on the screen-base
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Suspended Jharkhand IAS officer Pooja Singhal's husband seeks anticipatory
Updated : 2 years, 9 months ago IST
2000-batch IAS officer Pooja Singhal was accused along with her husband and others in connection with a money laundering case registered by a federal agency pertaining to the alleged embezzlement of MGNREGA funds in the Khunti district during 2009-2010 and some other suspicious financial tra
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India tops world ranking in digital payments, records 89.5 million transac
Updated : 2 years, 9 months ago IST
As per the data, India in the year 2022 accounting for 46 per cent of the global real-time payments, adding that the digital payment transactions in India is more than the other four leading countries combined.
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