Search For "transactions"
FM Jaitley dismisses corruption in Centre, says excessive cash dealings 'u
Updated : 8 years, 6 months ago IST
New Delhi [India], Sept 21 (ANI): Union Finance Minister Arun Jaitley on Thursday said corruption no longer exists in the Centre, while lauding its proactiveness in implementing the Goods and Services Tax (GST), crackdown on excessive cash transactions, benami property, shell companies and s
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Digital transactions taken up out of compulsion, not convenience: FM Jaitl
Updated : 8 years, 6 months ago IST
New Delhi [India], Sept 18 (ANI): Union Finance Minister Arun Jaitley on Monday stated that digitization was given a nudge as many adopted to it out of compulsion rather than convenience, which eventually developed a habit.
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10 mn customers sign up for consumer beta of Paytm Payments Bank
Updated : 8 years, 6 months ago IST
New Delhi [India], Sep 13 (ANI): Paytm Payments Bank recently launched India's only mobile-first bank with zero charges on all online transactions and no minimum balance requirement.
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Truebil enters Bangalore with 'Truebil Direct'; offers experience to pre-o
Updated : 8 years, 6 months ago IST
New Delhi [India], Sep 13 (ANI): India's only curated, authentic and verified virtual marketplace for pre-owned cars, Truebil has set afloat its online operations and offline dark store Truebil Direct in Bangalore.
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With Paytm Payments Bank account, you can pay at all major online platform
Updated : 8 years, 6 months ago IST
New Delhi [India], Sep 12 (ANI): Paytm Payments Bank recently launched India's only mobile-first bank with zero charges on all online transactions and no minimum balance requirement.
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New York regulator imposes $225 mn fine on HBL Pakistan
Updated : 8 years, 6 months ago IST
Karachi [Pakistan], Sep 8 (ANI): The New York Department of Financial Services (DFS) on Thursday announced a fine of USD 225 million on Pakistan's Habib Bank Limited (HBL) and its New York branch for failure to comply with New York laws and regulations designed illicit financial transaction
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Andhra CM questions need of Rs.500, Rs.2, 000 notes; advises for online tr
Updated : 8 years, 6 months ago IST
Amaravati (Andhra Pradesh) [India], September 2 (ANI): Andhra Pradesh Chief Minister N. Chandrababu Naidu on Saturday gave his views on the new Rs. 2,000 and Rs. 500 currency notes stating that these notes are not needed, while all transactions should be made online.
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AITAF urges Jaitley to amend GST procedural rules relating to transit sale
Updated : 8 years, 7 months ago IST
New Delhi [India], Aug.10 (ANI): The All India Tax Advocates' Forum (AITAF) has urged Finance Minister Arun Jaitley to make necessary changes in new GST procedural rules relating to the inter-state movement of materials under "Bill to Ship to" transaction-popularly known as tr
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Home Credit India ties-up with Paytm to make repayment of loans easier
Updated : 8 years, 7 months ago IST
New Delhi [India], Aug 10 (ANI-NewsVoir): Home Credit India Finance Pvt. Ltd., one of India's fastest growing non-banking financial company (NBFC), has partnered with the country's largest mobile payments and commerce platform Paytm to enable customers to pay their EMIs in an easy,
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Govt. identifies 400 Benami transactions
Updated : 8 years, 7 months ago IST
New Delhi [India], July 26 (ANI): More than 400 Benami transactions have been identified since the Benami Act has come into effect, informed Minister of State for Finance Santosh Kumar Gangwar in a written reply to a question in Rajya Sabha on Tuesday.
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IT Dept pushes additional cases of high cash deposits in second phase of o
Updated : 8 years, 7 months ago IST
New Delhi [India], July 14 (ANI): The Income Tax Department (ITD) on Friday said that it has used information received under the Statement of Financial Transactions (SFT) to identify 5.56 lakh new persons in the second phase of 'Operation Clean Money' (OCM).
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RBI to banks: Ensure customer protection during electronic transactions
Updated : 8 years, 7 months ago IST
Mumbai [India], July 6 (ANI): The Reserve Bank of India (RBI) on Thursday issued a circular to banks across the country to ensure protection of their customers from unauthorized and fraudulent electronic banking transactions.
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