financial transactions

New Delhi, March 11 Online fraudsters are using new technology that bypasses the security features of UPI apps to carry out financial transactions, cyber intelligence firm CloudSEK claimed in a report.According to the report, the firm has identified at least 20 active groups on messaging...

Jaipur, March 11 – The Cyber Crime Branch of the Rajasthan Police has issued a detailed advisory urging citizens to remain calm and act swiftly in case of erroneous UPI transactions.The advisory comes amid rising instances of digital payment fraud and mistaken transfers in the era of Digital...

Mumbai, March 11 Congress Legislature Party leader Vijay Wadetiwar on Wednesday alleged irregularities in the allocation of MIDC land in Ahilyanagar to private companies, claiming that around 4,000 acres were being transferred to corporate entities at undervalued rates.The transfer of these...

New Delhi, March 11 Online fraudsters are using new technology that bypasses the security features of UPI apps to carry out financial transactions, cyber intelligence firm CloudSEK claimed in a report.According to the report, the firm has identified at least 20 active groups on messaging...

Bengaluru/Mysuru, March 10 Karnataka BJP MLA T.S. Srivatsa, representing the Krishnaraja constituency in Mysuru, has demanded a thorough investigation into the alleged irregularities in the registration and subsequent cancellation of 24 acres and 10 guntas of land in Survey No. 4 of...

New Delhi, March 10 The Supreme Court on Tuesday dismissed a batch of appeals filed by minority shareholders of Bharti Telecom Limited (BTL), upholding the company's decision to reduce its share capital and ease out individual investors.A bench of Justices Sanjay Kumar and K Vinod Chandran...

New Delhi, March 10 – A fair and transparent tax system fosters equity and strengthens the foundation for inclusive and sustainable growth, President Droupadi Murmu said on Tuesday while interacting with trainee officers of the 79th batch of the Indian Revenue Service (IRS).Addressing the...

New Delhi, March 10 – The government told Parliament on Tuesday that there is no shortage of lower-denomination currency notes of Rs 10, Rs 20, and Rs 50 in circulation in the country.Minister of State for Finance, Pankaj Chaudhary, in a reply to a question in the Rajya Sabha, said that...

New Delhi, March 10 President Droupadi Murmu said on Tuesday that tax officers must exercise the authority entrusted to them with humility, restraint, and an unwavering commitment to constitutional values.Addressing a group of Indian Revenue Service (Income Tax) officers who had called on the...

New Delhi, March 9 The Income Tax Department has detected under-reporting of sales worth Rs 408 crore after it conducted a nationwide survey of restaurants on charges of tax evasion, the CBDT said on Monday.After visiting the premises of restaurants on Sunday, the taxman is now sending emails...

New Delhi, March 9 Mumbai-based True North divested a 3.6 per cent stake in Anthem Biosciences for Rs 1,261 crore through a transaction in the open market on Monday.Private equity firm True North, through its affiliate Viridity Tone LLP, sold a total of 2,03,13,795 shares, representing a 3.62...

Islamabad, March 9 According to a report on Monday, Pakistan has approached Saudi Arabia with a series of requests for long-term economic support, including converting existing short-term deposits of USD 5 billion into a 10-year long-term facility, as well as requests to enhance the deferred...

Kolkata, March 9 Several political parties in West Bengal on Monday suggested that the upcoming assembly polls be held in one or two phases, as the Election Commission warned of strict action against any lapse in law and order and asserted zero tolerance towards poll-related violence.The...

New Delhi, March 9 Pirojsha Adi Godrej bought nearly 1.8 per cent stake in real estate developer Arvind SmartSpaces for Rs 40.7 crore from an affiliate of HDFC Capital through a private transaction.Pirojsha Godrej is the Executive Chairperson of Godrej Properties, Godrej Housing Finance, and a...

Kolkata, March 9 Chief Election Commissioner Gyanesh Kumar warned on Monday that any lapse in maintaining law and order ahead of the West Bengal Assembly elections would not be tolerated, officials said.Kumar also questioned the absence of a Narcotics Advisory Committee in the state.The...

New Delhi, March 9 Approximately 72 crore Basic Savings Bank Deposit Accounts (BSBDAs), including those under the PM Jan Dhan scheme, are not subject to any penalties for failing to maintain a minimum balance, Finance Minister Nirmala Sitharaman said on Monday.In a written reply to a question...

New Delhi, March 7 India's leading lender, SBI, announced on Saturday the launch of a USD 500 million syndicated term loan facility, exclusively focused on women empowerment, with a greenshoe option, on the eve of International Women's Day.This syndicated transaction marks a significant...

Washington, March 7 – The United States has filed civil forfeiture complaints seeking to seize more than $15 million allegedly linked to an illicit Iranian oil distribution network accused of evading American sanctions and using the US financial system to support entities tied to Iran’s...

New Delhi, March 6 The market regulator, Sebi, introduced a voluntary debit freeze facility for mutual fund investors across dematerialized (demat) and non-dematerialized (non-demat) folios on Friday, aiming to promote their digital security.The facility, which will come into effect from April...

Mumbai, March 6 The Maharashtra Anti-Terrorism Squad (ATS) has arrested an engineering student from Mumbai for allegedly sharing online propaganda material linked to banned terrorist organizations, an official said.According to the official, two other individuals are also under investigation...