upi transactions

Chandigarh, March 30 Punjab Finance Minister Harpal Singh Cheema said on Monday that the state government has detected tax evasion worth about Rs 200 crore in the state's hospitality sector, and the total amount is likely to rise to nearly Rs 500 crore as the investigation expands.Addressing a...

New Delhi, March 28 Five people have been arrested for allegedly abducting and robbing a man after luring him through a dating application in the Kalkaji area of southeast Delhi, police said on Saturday.The victim was identified as Anurup Narula. In his complaint, he said that the incident...

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...

Shimla, March 2 Five people were arrested here on Monday for allegedly assaulting and forcing a man to transfer over Rs 20,000 into different bank accounts via UPI in the Solan district of Himachal Pradesh, police said.The accused have been identified as Bhupender Singh, Chandan Prasad, Golu...

New Delhi, February 23 Merchant payments are emerging as the more attractive segment in India's digital payments ecosystem, with Paytm maintaining an edge in revenue intensity and profitability, according to a February 23 report by Bernstein.The brokerage said that merchant acquiring offers...

Sri Vijaya Puram, February 18 Three women and a man were arrested in the Andaman and Nicobar Islands for allegedly blackmailing a person by using his partially undressed photos and videos, obtained through trickery, to extort money, police said on Wednesday.The man reportedly met one of the...

Lucknow, February 17 – The Multipurpose Primary Agricultural Cooperative Societies (M-PACS), launched to strengthen the cooperative banking network and enhance outreach to grassroots workers, are yielding wide-ranging results in Uttar Pradesh.According to an official statement, more than 2...

Pilibhit (UP), February 13 An employee of a government-run college in Pilibhit, Uttar Pradesh, allegedly embezzled ₹1.01 crore from the state treasury by creating fake invoices and transferring the funds to his wife's bank account, officials said.The fraud came to light after Bank of Baroda...

Kochi, February 12 Police arrested a group on Thursday, allegedly for defrauding a man by claiming he had won lucrative prizes and special offers related to a recent car purchase, officials said.Those arrested include Mohammed Saad Saifi (23), Gagan Khurana (22), Rahul Kumar (28), and Ravi...