Search For "transactions"
Majority of narcotic drugs in India coming from Pakistan through cross bor
Updated : 5 years, 6 months ago IST
New Delhi [India], September 30 (ANI): India has witnessed several instances of increased availability of narcotic drugs in the last one decade and the majority of the illegal substances are being infiltrated in the country from Pakistan, EUreporter reported citing a survey, adding that cros
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ED arrests two persons in Bihar in PMLA case linked to hawala transactions
Updated : 5 years, 6 months ago IST
New Delhi [India], September 24 (ANI): The Enforcement Directorate (ED) has arrested two persons in Bihar under the anti-money laundering law linked to a case of alleged hawala transactions done post-demonetisation.
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SEBI restrains 12 DHFL promoters from accessing securities for violating n
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], Sep 23 (ANI): Debt-ridden mortgage lender Dewan Housing Finance Corporation Ltd (DHFL) said on Wednesday that the Securities and Exchange Board of India (SEBI) has restrained 12 of its promoters from accessing securities market for violating market norms.
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Six Pakistani banks named in FinCEN leak: Report
Updated : 5 years, 6 months ago IST
Islamabad [Pakistan], September 23 (ANI): As many as six Pakistani banks have been identified for suspicious transactions for close to USD 2.5 million, in a probe that looks into the role that global banks play in money laundering.
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Delhi violence: Over Rs 1 crore received by Tahir Hussain, four others
Updated : 5 years, 6 months ago IST
New Delhi [India], September 21 (ANI): To substantiate its allegation of a larger conspiracy involved in the North-East Delhi violence, special cell of the Delhi Police has mentioned transactions of over Rs 1 crore received by accused persons Tahir Hussain, Ishrat Jahan, Khalid Saifi, Shafa-
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HSBC, StanChart and others processed trillions of dollars despite concerns
Updated : 5 years, 6 months ago IST
Hong Kong, September 21 (ANI): Some of the world's biggest banks including HSBC, JPMorgan Chase and Standard Chartered moved trillions of dollars identified as being potentially tied to money laundering or other crimes despite raising concerns about those transactions in filings with US regu
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Guaranteeing MSP in private transactions like promise to deposit Rs 15 lak
Updated : 5 years, 6 months ago IST
New Delhi [India], September 21 (ANI): After the agriculture reform Bills were passed by the Rajya Sabha, Congress leader P Chidambaram on Monday questioned that with millions of private transactions happening every day how will the Centre assure that the farmers are guaranteed the minimum s
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J-K LG launches NGDRS for online registration in sale or purchase of land
Updated : 5 years, 6 months ago IST
Srinagar (Jammu and Kashmir) [India], September 19 (ANI): Jammu and Kashmir Lieutenant Governor (LG) Manoj Sinha on Friday launched the National Generic Document Registration System (NGDRS), marking a major shift from the existing manual registration system to online registration for transac
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Delhi court sends alleged Hawala dealer Naresh Jain to judicial custody in
Updated : 5 years, 6 months ago IST
New Delhi [India], September 14 (ANI): A Delhi court on Monday sent Naresh Jain, an alleged Hawala dealer, to judicial custody till September 28 for his role in connection with a money laundering case related to international hawala transactions.
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Delhi Court extends three days ED remand of alleged 'Hawala dealer' Naresh
Updated : 5 years, 6 months ago IST
New Delhi [India], September 11 (ANI): A Delhi Court on Friday extended three days Enforcement Directorate (ED) remand of Naresh Jain, alleged Hawala dealer, who was arrested in money laundering case for his role in international hawala transactions. Court had earlier granted nine days custo
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India's largest bank modernizes its payment switching system with ACI Worl
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 8 (ANI/PRNewswire): ACI Worldwide (NASDAQ: ACIW), a leading global provider of real-time digital payment software and solutions, has modernized payments infrastructure for ATM and point-of-sale (POS) at State Bank of India (SBI), the country's largest
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MP govt reduces cess on stamp duty on urban property transactions from 3%
Updated : 5 years, 6 months ago IST
Bhopal (Madhya Pradesh) [India], September 7 (ANI): A cess of one per cent on stamp duties, reduced from earlier 3 per cent, will be levied on all urban area property transactions, said Madhya Pradesh Chief Minister Shivraj Singh Chouhan on Monday.
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