Search For "transactions"
Delhi Police bust Rs 180 crore cyber crime network operating via shell com
Updated : 2 months, 3 weeks ago IST
Delhi Police have busted a major cyber crime syndicate operating through a web of shell companies, arresting two accused and uncovering transactions linked to nearly Rs 180 crore in cyber fraud cases traced across the country.
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"Continued incarceration would be unjustified": Delhi HC Grants Bail to In
Updated : 2 months, 4 weeks ago IST
Observing that keeping the accused behind bars in a case initiated nearly a decade after the alleged transactions would be unjustified, the Delhi High Court has granted regular bail to social media influencer Sandeepa Virk in a money laundering case linked to alleged cheating and sale of
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AI reshaping commerce industry from assisted buying to autonomous transact
Updated : 2 months, 4 weeks ago IST
Artificial Intelligence is starting to reshape the commerce sector, with the shift moving beyond recommendations and customer support to AI agents that can independently complete purchases on behalf of consumers and businesses, highlighted a report by Global Payments Inc., which provides
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Delhi police bust AI-based QR code fraud, accused arrested from Rajasthan
Updated : 3 months ago IST
Delhi police have arrested a man from Rajasthan for carrying out a sophisticated cyber fraud involving tampered QR codes, using artificial intelligence tools to divert digital payments. The arrest was made following a complaint in North Delhi, where two digital transactions amounting to R
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Kirana Stores meet formal economy, with over 70 crore QR codes; redefining
Updated : 3 months ago IST
India's traditional kirana stores are rapidly integrating into the formal economy as the country's digital payments infrastructure deepens, with over 70 crore active QR codes now linking local merchants to the mainstream financial system, according to a report by Worldline.
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UP SIT uncovers cross-border syndicate linked to Cough syrup smuggling; ke
Updated : 3 months ago IST
The Special Investigation Team (SIT) probing the codeine cough syrup smuggling case has submitted its report to Uttar Pradesh Chief Minister Yogi Adityanath, with the findings pointing to a cross-border syndicate involving diversion of pharmaceutical consignments, hawala transactions and
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Global M&A activity surges as AI and mega deals drive strategic growth in
Updated : 3 months, 1 week ago IST
Global dealmaking activity is surging as companies use "dream deals" to gain new technology and grow their market size. The Goldman Sachs 2026 Global M&A Outlook report shows that global M&A volumes increased by 40 per cent year-over-year. A major part of this growth comes from the largest t
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HC questions Delhi govt over poor implementation of title transfer rules f
Updated : 3 months, 1 week ago IST
A Division Bench of Chief Justice Devendra Kumar Upadhyaya and Justice Tushar Rao Gedela was hearing a public interest litigation filed by Towards Happy Earth Foundation, which has flagged major gaps in the implementation of the amended Central Motor Vehicles Rules governing second-hand v
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Accume Consulting Strengthens India's Entrepreneurial Ecosystem with the L
Updated : 3 months, 1 week ago IST
Indore (Madhya Pradesh) [India], December 15: Accume Consulting, a leading business consulting and growth advisory firm with over 15 years of industry experience, has announced the launch of BusinessOptions.in, India's first fully integrated digital marketplace for buying, selling, scaling,
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Asia's Newest Crypto Hub: Gelephu Mindfulness City Partners with Matrixdoc
Updated : 3 months, 2 weeks ago IST
Singapore / Gelephu [Bhutan], December 11: Gelephu Mindfulness City (GMC) is rapidly emerging as a leading, crypto-friendly jurisdiction in Asia, backed by a clear, progressive regulatory framework for digital assets. Highlighting this strategic direction, the GMC Authority (GMCA) has appoin
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Decision on freezing UPI payments rests with RBI, NPCI: SBI's Ashwini Kuma
Updated : 3 months, 2 weeks ago IST
State Bank of India Managing Director (Corporate Banking and Subsidiaries) Ashwini Kumar Tewari on Wednesday said the banking system in India is looking at ways and means to help customers retrieve funds in cases of fraud or inadvertent transactions, but stressed that any move to introduce a
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UPI recognised as World's largest real-time payment system by IMF; Account
Updated : 3 months, 2 weeks ago IST
According to the Ministry of Finance, further, as per the ACI Worldwide report on 'Prime Time for Real-Time' 2024, UPI has around 49 per cent share in the global real-time payment system transaction volume.
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