Search For "financial transactions"
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.
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.
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
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.
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.
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.
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.
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.
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.
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.
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
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