News for 'Account Based Money Transfer'

Police have arrested a resident of Surat in Gujarat for allegedly helping a gang of cyber fraudsters transfer Rs 10 crore to a Pakistan-based cryptocurrency wallet, officials said. Photograph:...

An electronic repair shop owner, a DJ operator, and a plastic plate manufacturer were among the five who duped a 78-year-old Delhi resident of more than Rs 2.19 crore, an officer said on Thursday....

The caller told the victim that a bank account linked to his mobile number had allegedly received Rs 7 crore through money laundering activities and warned that he would be arrested in the case....

'Just like oral hygiene, cyber hygiene must become a daily habit,' says Beena Vaheed, executive director, Bank of Baroda.'It is not enough to rely only on banks, companies, or the government. Each...

'Bihar's voters' electoral memory is long, and their evaluations are relational -- like, who came to the village, who followed up, who resolved a problem.' IMAGE: Bihar Chief Minister Nitish Kumar...

The Department of Posts launched three new products - web based money transfer service called instant Money Order, Children Policy under the Postal Life Insurance and personal accidental death...

Highly-indebted states such as Kerala, Punjab, Rajasthan, Andhra Pradesh and West Bengal continue to carry elevated debt and persistent revenue gaps. Illustration: Uttam Ghosh Key Points...

This Budget positions India's taxation ideology as not merely a revenue source but as a strategic catalyst for growth, inclusion and long-term confidence. IMAGE: Finance Minister Nirmala...

Among its 27 recommendations for the Union Budget is this: It has suggested that equity investments held for more than one year and up to three years should be taxed at 12.5 per cent on gains...

In the mid-1990s, when the shares of listed companies first began to be held in electronic form, they accounted for less than 1 per cent of the stocks bought and sold on the stock exchanges. This...