Search For "transactions"
Jacqueline consciously chose to overlook Sukesh's criminal record, continu
Updated : 3 years, 7 months ago IST
New Delhi [India], August 31 (ANI): The Enforcement Directorate's chargesheet filed against Bollywood actress Jacqueline Fernandez clearly stated that 'she consciously chose to overlook his (Sukesh Chandrashekhar) criminal past and continued to indulge in financial transactions with him.
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UP man arrested for stealing money via 140 fraudulent ATM transactions
Updated : 3 years, 7 months ago IST
Kochi (Kerala) [India], August 28 (ANI): The Kochi police on Friday arrested a man for allegedly stealing money from ATMs in Kochi via 140 transactions made by using a fiber object in different ATMs of the South Indian Bank.
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Pak probe agency reveals transactions of PKR 787 million from secret PTI a
Updated : 3 years, 7 months ago IST
Islamabad [Pakistan], August 28 (ANI): The top investigation agency of Pakistan revealed that a heft amount of over Rs 787 million was deposited and then withdrawn from an undeclared account, allegedly maintained by the former Pakistan Prime Minister Imran Khan's party Pakistan Tehreek-e-Ins
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SC rules that forfeiture provision of amendment to Benami Act 2016 can onl
Updated : 3 years, 7 months ago IST
New Delhi [India], August 24 (ANI): The Supreme Court on Tuesday ruled that the forfeiture provision under Section 5 of the 2016 Act, being punitive in nature, can only be applied prospectively and not retroactively.
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SATYA MicroCapital continues its rapid growth by reaching 10 lakh clients
Updated : 3 years, 7 months ago IST
New Delhi [India], August 23 (ANI/NewsVoir): SATYA MicroCapital, one of India's fastest growing RBI registered NBFC-MFI has crossed the milestone of reaching 10 lakh active clients by offering collateral free micro credit services through cashless transactions to women entrepreneurs nestl
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Tokenisation of debit, credit cards by September; here's what it means for
Updated : 3 years, 7 months ago IST
New Delhi [India], August 23 (ANI): The Reserve Bank of India (RBI) has made it mandatory for all credit and debit card data used in online, point-of-sale, and in-app transactions to be replaced with unique tokens by September 30 this year. This added layer of security by way of tokenisation
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Rise Infra - Spreading their arms soon in western region with their operat
Updated : 3 years, 7 months ago IST
Gurugram (Haryana) [India], August 20 (ANI/NewsVoir): Rise lnfraventures Limited, Gurugram-based North India's leading real estate consultancy firm, known to be expert in Commercial transactions and specialised in residential luxury segment, has announced to start their wings in Mumbai follo
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RBI seeks public feedback on changes in payment systems
Updated : 3 years, 7 months ago IST
Mumbai (Maharashtra) [India], August 18 (ANI): The Reserve Bank of India (RBI) has invited feedback from the public on the various changes proposed in the payments system, including the possibility of imposing tiered charges on transactions done through the Unified Payments Interface (UPI).
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BitcoinCash 22 - The electronic cash conference
Updated : 3 years, 7 months ago IST
Saint Kitts and Nevis/Mumbai (Maharashtra) [India], August 18 (ANI/BusinessWire India): BitcoinCash 22, the P2P electronic cash conference where experts come together to discuss how cryptocurrency can change the way it moves around without any fiat currency or credit cards, will be held at t
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KIIFB Scam: Kerala High Court postponed Thomas Issac's petition
Updated : 3 years, 7 months ago IST
Kochi (Kerala) [India], August 17 (ANI): Kerala High Court on Wednesday postponed the petition of former Kerala Finance Minister and CPIM Central Committee member, challenging summons issued by the Enforcement Directorate for interrogation in connection with the financial transactions of the
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Kerala: After Thomas Isaac, LDF MLAs, KIIFB also moves HC challenging ED s
Updated : 3 years, 7 months ago IST
Kochi (Kerala) [India], August 13 (ANI): Following an appeal to the Kerala High Court by former Kerala Finance Minister Thomas Issac and five Left Democratic Front (LDF) MLAs, the Kerala Infrastructure Investment Fund Board (KIIFB) also filed a petition with the court objecting to the Enforc
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WazirX episode has exposed darker side of crypto transactions: Govt source
Updated : 3 years, 7 months ago IST
New Delhi [India], August 11 (ANI): Emphasising that the WazirX episode has "exposed a darker side of crypto transactions" and exercising caution is necessary, a top government source on Thursday said that the enforcement directorate was looking into the matter.
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