Search For "financial transactions"
Updated : 2 weeks, 5 days ago IST
Bhopal/Raipur (Madhya Pradesh/Chhattisgarh) [India], November 6 (ANI): The Income Tax department on Friday conducted raids at the official premises of Vyapak Enterprises in Bhopal and Raipur over alleged irregular financial transactions.
Updated : 2 months, 2 weeks 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
Updated : 3 months, 1 week ago IST
New Delhi [India], Aug 18 (ANI): The financial transactions of actor Rhea Chakraborty are "crystal clear and there is nothing incriminating against her" in connection with the case related to the death of Sushant Singh Rajput, her lawyer said on Tuesday.
New Delhi [India], Aug 18 (ANI): Finance Minister Nirmala Sitharaman and UAE's Minister of State for Financial Affairs Obaid Al Tayer have agreed to cooperate in the area of FinTech especially UPI and RuPay card, thereby integrating financial transactions between two economies.
New Delhi [India], Aug 17 (ANI): There is no proposal to modify Income Tax returns forms, said Finance Ministry sources when asked to comment on the news reports that appeared in certain sections of media where it is reported that the purported Statement of Financial Transactions (SFT) expan
Updated : 4 months, 1 week ago IST
New Delhi [India], July 18 (ANI): The new Form 26AS is the faceless hand-holding of the taxpayers to e-file their income tax returns quickly and correctly, the Central Board of Direct Taxes (CBDT) said on Saturday.
Updated : 4 months, 3 weeks ago IST
Bhopal (Madhya Pradesh) [India], July 3 (ANI): Madhya Pradesh Minister Kamal Patel wrote a letter to Union Home Minister Amit Shah demanding a CBI probe against Congress president Sonia Gandhi, party leader Rahul Gandhi and former Madhya Pradesh Chief Minister Kamal Nath for their relationsh
Updated : 5 months, 1 week ago IST
Bengaluru (Karnataka) [India], June 19 (ANI): Anti-Corruption Bureau (ACB) on Thursday raided offices of Sri Guru Raghavendra Co-operative Bank, including the residence of present and previous chairmen in Bengaluru over allegations of irregularities in financial transactions.
Updated : 8 months ago IST
Chandigarh (Punjab) [India], Mar 29 (ANI): Banks in Punjab will remain open across the stat on March 30 and 31 to facilitate the people in their financial transactions amid the curfew restrictions.
Updated : 1 year ago IST
Washington [US], Nov 16 (ANI): The United States has added five sub-entities owned by the Cuban military to the list of entities with which direct financial transactions are forbidden, Secretary of State Mike Pompeo announced.
Updated : 1 year, 3 months ago IST
Mumbai (Maharashtra) [India], Aug 20 (ANI): Shares of CG Power and Industrial Solutions Ltd plummeted nearly 20 per cent on Tuesday after its Risk and Audit Committee raised red flags on five counts which were prejudicial to the company.
New Delhi [India], August 1 (ANI): Delhi Police on Wednesday registered an FIR after Anoop Thakur, personal secretary to Lieutenant Governor, Anil Baijal complained that he was duped of Rs 1,31,935.20 in three unauthorized financial transactions from his credit card.