Fund Transfer In Indian Bank
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ED Reportedly Asks Court to Re-Instate Freeze on Xiaomi's Bank Assets Worth $725 Million
India's financial crime fighting agency, the Enforcement Directorate, has reportedly asked a court to re-instate a freeze on $725 million in the Indian bank accounts of Xiaomi as it investigates fund transfers by the Chinese smartphone giant.
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Accused Of Threats To Xiaomi Execs, Enforcement Directorate Strikes Back: 10 Points
The Enforcement Directorate has asked a court to reinstate a freeze of Rs 5,551 crore in the Indian bank accounts of Xiaomi Corp as it investigates fund transfers by the Chinese smartphone giant.
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RBI forms panel for bill payment platform
A GIRO is a payment instruction from one bank account to another bank account initiated by a payer. It facilitates payment through cash, cheque, credit/debit cards and prepaid payment instruments in transfer of funds to the bank account of a beneficiary.
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RBI allows transfer of funds within NRI accounts
The Reserve Bank on Monday allowed non-resident Indians (NRIs) to transfer funds from non-resident ordinary (NRO) account to Non-Resident External (NRE) account subject to a ceiling of $1 million in a financial year.
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ED Reportedly Asks Court to Re-Instate Freeze on Xiaomi's Bank Assets Worth $725 Million
India's financial crime fighting agency, the Enforcement Directorate, has reportedly asked a court to re-instate a freeze on $725 million in the Indian bank accounts of Xiaomi as it investigates fund transfers by the Chinese smartphone giant.
-
Accused Of Threats To Xiaomi Execs, Enforcement Directorate Strikes Back: 10 Points
The Enforcement Directorate has asked a court to reinstate a freeze of Rs 5,551 crore in the Indian bank accounts of Xiaomi Corp as it investigates fund transfers by the Chinese smartphone giant.
-
RBI forms panel for bill payment platform
A GIRO is a payment instruction from one bank account to another bank account initiated by a payer. It facilitates payment through cash, cheque, credit/debit cards and prepaid payment instruments in transfer of funds to the bank account of a beneficiary.
-
RBI allows transfer of funds within NRI accounts
The Reserve Bank on Monday allowed non-resident Indians (NRIs) to transfer funds from non-resident ordinary (NRO) account to Non-Resident External (NRE) account subject to a ceiling of $1 million in a financial year.
