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Indian Woman Says She Was Denied Boarding In Laos Over $400 Cash Requirement: "Traumatising"
She said airline staff refused to let her board unless she could physically show cash, even though she provided bank statements, travel history, and evidence of sufficient funds.
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16 Accounts, Fake Gold Loans: Telangana Bank Manager's Rs 1.80 Crore Fraud
Bank manager in Telangana's Medak allegedly secured fake gold loans worth Rs 1.8 crore and diverted deposits
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Zubeen Garg's Manager Siphoned Off His Money? His Accounts To Be Freezed
Zubeen Garg died while swimming in the sea on September 19 last year in Singapore, where he had gone to attend the fourth North East India Festival.
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Rs 20 Lakh Cash, 10 Kg Jewellery Looted In Madhya Pradesh Bank Robbery
Investigations have revealed that one of the accused was wearing a helmet while the others had their faces uncovered, making identification easier through CCTV.
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Fake Receipts, Hawala Link: The Charges Against Consultancy Firm I-PAC
According to the Enfrocement Directorate, I-PAC received payments in two tranches: one portion via banking channels (checks/online transfers) and the other via cash or non-banking channels.
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Andhra Endowment Officer Arrested, Assets Worth Crores Found
Andhra Pradesh Anti-Corruption Bureau arrests Endowment Departmentssistant Commissioner in disproportionate assets case after coordinated raids.
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RBI's Big Relief: Loans, Bank Guarantees Can Be Used For Trading Till July
The decision comes as RBI did not want to disturb markets when they are already volatile due to the Iran conflict.
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New ATM Rules From April 1: What Bank Customers Need To Know
Indian banks including HDFC Bank and Punjab National Bank will implement revised ATM rules from April 1, impacting withdrawal limits, transaction charges and UPI-based cash access.
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Surat Man Wanted To Withdraw Rs 10,000. ATM Glitch Gave Him Rs 3 Lakh
What started as a simple attempt to withdraw Rs 10,000 from an ATM in Gujarat's Surat has turned into one of the costliest cashdispensing errors for a bank in recent times.
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Iranian Embassy Thanks Indians For Support, Seeks Cash Donations Amid War
The Iranian Embassy in New Delhi has expressed gratitude to Indian citizens who have shown interest in providing humanitarian aid to Iranians, but noted that technical difficulties have made it challenging to accept contributions via online banking.
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In Iran, Residents Deal With Shut Shops, Joblessness And Rationing
Many businesses have also been hit and the market that is usually bustling in the days leading up to Nowruz (Iranian New Year) no longer exists.
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Renting From Relatives? Draft Income-Tax Rules Propose Disclosure Of Relationship With Landlord
The draft rules make it mandatory to disclose the relationship with the landlord for claiming the HRA benefit.
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Rs 61 Lakh Cash, 2.5 kg Gold Found In Raids On Retired Andhra Engineer
In a major anti-corruption operation, the Andhra Pradesh Anti-Corruption Bureau (ACB) has uncovered assets worth more than Rs 30 crore allegedly amassed by retired Panchayat Raj Superintending Engineer Kallepalli Srinivasa Rao.
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Oracle Reportedly Considering 30,000 Job Cuts to Fund AI Data Centre Expansion
Oracle is reportedly considering cutting between 20,000 and 30,000 jobs to fund its artificial intelligence (AI) data centre buildout. As per the report, several US banks have backed out of funding the company’s ambitious plans to build AI data centres after raising questions about the company’s ability to handle such a large-scale project.
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Nepal Caps Cash Transactions At Rs 3 Lakh To Curb Money Laundering
The Nepali government has imposed a limit of NPR 500,000 (Rs 3,13,287.52) on cash transactions for the purchase or sale of goods and services in a single transaction, effective from January 15.
-
Indian Woman Says She Was Denied Boarding In Laos Over $400 Cash Requirement: "Traumatising"
She said airline staff refused to let her board unless she could physically show cash, even though she provided bank statements, travel history, and evidence of sufficient funds.
-
16 Accounts, Fake Gold Loans: Telangana Bank Manager's Rs 1.80 Crore Fraud
Bank manager in Telangana's Medak allegedly secured fake gold loans worth Rs 1.8 crore and diverted deposits
-
Zubeen Garg's Manager Siphoned Off His Money? His Accounts To Be Freezed
Zubeen Garg died while swimming in the sea on September 19 last year in Singapore, where he had gone to attend the fourth North East India Festival.
-
Rs 20 Lakh Cash, 10 Kg Jewellery Looted In Madhya Pradesh Bank Robbery
Investigations have revealed that one of the accused was wearing a helmet while the others had their faces uncovered, making identification easier through CCTV.
-
Fake Receipts, Hawala Link: The Charges Against Consultancy Firm I-PAC
According to the Enfrocement Directorate, I-PAC received payments in two tranches: one portion via banking channels (checks/online transfers) and the other via cash or non-banking channels.
-
Andhra Endowment Officer Arrested, Assets Worth Crores Found
Andhra Pradesh Anti-Corruption Bureau arrests Endowment Departmentssistant Commissioner in disproportionate assets case after coordinated raids.
-
RBI's Big Relief: Loans, Bank Guarantees Can Be Used For Trading Till July
The decision comes as RBI did not want to disturb markets when they are already volatile due to the Iran conflict.
-
New ATM Rules From April 1: What Bank Customers Need To Know
Indian banks including HDFC Bank and Punjab National Bank will implement revised ATM rules from April 1, impacting withdrawal limits, transaction charges and UPI-based cash access.
-
Surat Man Wanted To Withdraw Rs 10,000. ATM Glitch Gave Him Rs 3 Lakh
What started as a simple attempt to withdraw Rs 10,000 from an ATM in Gujarat's Surat has turned into one of the costliest cashdispensing errors for a bank in recent times.
-
Iranian Embassy Thanks Indians For Support, Seeks Cash Donations Amid War
The Iranian Embassy in New Delhi has expressed gratitude to Indian citizens who have shown interest in providing humanitarian aid to Iranians, but noted that technical difficulties have made it challenging to accept contributions via online banking.
-
In Iran, Residents Deal With Shut Shops, Joblessness And Rationing
Many businesses have also been hit and the market that is usually bustling in the days leading up to Nowruz (Iranian New Year) no longer exists.
-
Renting From Relatives? Draft Income-Tax Rules Propose Disclosure Of Relationship With Landlord
The draft rules make it mandatory to disclose the relationship with the landlord for claiming the HRA benefit.
-
Rs 61 Lakh Cash, 2.5 kg Gold Found In Raids On Retired Andhra Engineer
In a major anti-corruption operation, the Andhra Pradesh Anti-Corruption Bureau (ACB) has uncovered assets worth more than Rs 30 crore allegedly amassed by retired Panchayat Raj Superintending Engineer Kallepalli Srinivasa Rao.
-
Oracle Reportedly Considering 30,000 Job Cuts to Fund AI Data Centre Expansion
Oracle is reportedly considering cutting between 20,000 and 30,000 jobs to fund its artificial intelligence (AI) data centre buildout. As per the report, several US banks have backed out of funding the company’s ambitious plans to build AI data centres after raising questions about the company’s ability to handle such a large-scale project.
-
Nepal Caps Cash Transactions At Rs 3 Lakh To Curb Money Laundering
The Nepali government has imposed a limit of NPR 500,000 (Rs 3,13,287.52) on cash transactions for the purchase or sale of goods and services in a single transaction, effective from January 15.
