Search For "financial transactions"
Own your dream home with Bajaj Housing Finance Limited's home loan
Updated : 1 year, 9 months ago IST
Pune (Maharashtra) [India] April 27 (ANI/BusinessWire India): Buying a home is one of the biggest financial transactions and a personal milestone for many. This is achievable only when one has the necessary finances in place.
Read More
Delhi HC asks RBI to explain how G Pay is operating
Updated : 1 year, 9 months ago IST
New Delhi (India) Apr 10 (ANI): The Delhi High Court on Wednesday asked the Reserve Bank of India (RBI) to explain how Google's mobile payment app G Pay is facilitating financial transactions without requisite authorisation.
Read More
BENEFIT launches the first eKYC Project in the Arab World
Updated : 1 year, 10 months ago IST
Manama [Bahrain] March 1 (ANI): BENEFIT, the leading electronic financial transactions network, announced at a press conference held recently at Wyndham Grand Hotel, the launch of the new national Electronic Know Your Client (eKYC) Project, which is the first of its kind in the Arab World, t
Read More
Digital transactions for blind: Court seeks RBI, Centre's reply
Updated : 2 years ago IST
New Delhi (India), Jan 8 (ANI): The Delhi High Court on Tuesday sought a reply from the Reserve Bank of India (RBI) and the union government on a Public Interest Litigation (PIL) filed regarding the inaccessibility of digital financial transactions to visually impaired persons.
Read More
"This is politically motivated": Ex-Maldives Prez after questionin
Updated : 2 years, 1 month ago IST
Male [maldives], Dec 16(ANI): The Maldives Police questioned former President Abdulla Yameen over allegations of fraudulent financial transactions while in office.
Read More
Journalist Upendra Rai's bail plea dismissed
Updated : 2 years, 2 months ago IST
New Delhi [India], Nov 13 (ANI): Delhi's Patiala House Court on Tuesday dismissed the bail plea of journalist Upendra Rai who was arrested in an alleged money laundering case.
Read More
Upendra Rai case: CBI arrests BCAS employee, Air One CMD
Updated : 2 years, 6 months ago IST
New Delhi [India], Jul 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested two officials in connection with journalist Upendra Rai's money laundering case, related to alleged extortion and dubious financial transactions.
Read More
CBI court grants bail to journo Upendra Rai
Updated : 2 years, 7 months ago IST
New Delhi [India], Jun 8 (ANI): A special Central Bureau of Investigation (CBI) court granted bail to journalist Upendra Rai, who is accused of being involved in dubious financial transactions and holding an airport security pass.
Read More
Notice issued to CBI on journalist Upendra Rai bail plea
Updated : 2 years, 8 months ago IST
New Delhi [India], May 15 (ANI): A Delhi Court on Tuesday issued notice to Central Bureau of Investigation (CBI) on the bail plea of journalist Upendra Rai, who is under arrest for his alleged involvement in dubious financial transactions.
Read More
SC refuses to interfere in journalist Upendra Rai's arrest
Updated : 2 years, 8 months ago IST
New Delhi [India], May 4 (ANI): The Supreme Court on Friday refused to interfere in the arrest of senior journalist Upendra Rai by the Central Bureau of Investigation (CBI) for his alleged role in dubious financial transactions of over Rs 100 crores. The court deferred the case.
Read More
CBI register case against Delhi based Aviation firm
Updated : 2 years, 8 months ago IST
New Delhi [India], May 03 (ANI): The Central Bureau of Investigation (CBI) has registered a case of criminal conspiracy, cheating criminal misconduct against the Chief Security Officer of Delhi based Air One Aviation Pvt. Ltd, Prasun Roy, for misleading government officials to gain access
Read More
New York regulator imposes $225 mn fine on HBL Pakistan
Updated : 3 years, 4 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
Read More