Money Transfer

According to the RBI's new guidelines, if you transfer money to the wrong UPI address, you can expect to get your money back within 24 to 48 hours.

To retrieve money transferred to an unintended individual, you must prove that the funds were sent unintentionally. Once proven, the bank is responsible for reversing the transaction.

Killed gangster-turned-politician Atiq Ahmed's property worth about Rs 50 crore, allegedly brought using money earned from criminal activities, has been transferred to the government.

In a major cyber heist, over Rs 16 crore was cleaned out of Nainital Bank's Noida branch after its servers were hacked and money was transferred to 89 different accounts.

The Enforcement Directorate on Friday took former Minister B Nagendra into custody, as part of a money-laundering probe linked to the alleged irregularities in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited.

Karnataka Minister B Nagendra, facing allegations in connection with an illegal money transfer case involving a state-run corporation, on Thursday resigned from the Ministry, in a setback to the one-year-old Siddaramaiah-led Congress

Karnataka Chief Minister Siddaramaiah and his deputy DK Shivakumar on Saturday asserted that the state government will not protect anyone in the illegal money transfer case.

Briana Siaca said she was approached by two teen boys who said they were raising funds for their basketball team. The boys used her phone to transfer the money using the Zelle app.

India's central bank has asked Visa and Mastercard to stop card-based business-to-business payments such as rents or money transfer to vendors routed through third party fintech firms, according to two sources familiar with the matter.

In a major development, Indians can now receive money from Singapore instantly and securely using major UPI apps as well as those of popular banks.

Karnataka Chief Minister Siddaramaiah on Sunday said he will retire from politics, if proven that he has taken money, even in a single transfer case of government officials.

Urslaan Khan then came to know that the money was likely intended for another customer with multiple accounts at the bank.

US officials said the move aims to help alleviate some of the critical shortages facing the Ukrainian military as it awaits more money and equipment from the US and its allies.

Madhya Pradesh Congress president Kamal Nath on Sunday doubted whether the money would be transferred to beneficiaries of the ruling BJP's flagship Ladli Bahna Yojana on the scheduled date "this time", a claim dismissed by the BJP as misleading.

Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has been transferred out of one of the largest and most overcrowded prisons in the UK to a privately-run facility in London.

According to the RBI's new guidelines, if you transfer money to the wrong UPI address, you can expect to get your money back within 24 to 48 hours.

To retrieve money transferred to an unintended individual, you must prove that the funds were sent unintentionally. Once proven, the bank is responsible for reversing the transaction.

Killed gangster-turned-politician Atiq Ahmed's property worth about Rs 50 crore, allegedly brought using money earned from criminal activities, has been transferred to the government.

In a major cyber heist, over Rs 16 crore was cleaned out of Nainital Bank's Noida branch after its servers were hacked and money was transferred to 89 different accounts.

The Enforcement Directorate on Friday took former Minister B Nagendra into custody, as part of a money-laundering probe linked to the alleged irregularities in the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation Limited.

Karnataka Minister B Nagendra, facing allegations in connection with an illegal money transfer case involving a state-run corporation, on Thursday resigned from the Ministry, in a setback to the one-year-old Siddaramaiah-led Congress

Karnataka Chief Minister Siddaramaiah and his deputy DK Shivakumar on Saturday asserted that the state government will not protect anyone in the illegal money transfer case.

Briana Siaca said she was approached by two teen boys who said they were raising funds for their basketball team. The boys used her phone to transfer the money using the Zelle app.

India's central bank has asked Visa and Mastercard to stop card-based business-to-business payments such as rents or money transfer to vendors routed through third party fintech firms, according to two sources familiar with the matter.

In a major development, Indians can now receive money from Singapore instantly and securely using major UPI apps as well as those of popular banks.

Karnataka Chief Minister Siddaramaiah on Sunday said he will retire from politics, if proven that he has taken money, even in a single transfer case of government officials.

Urslaan Khan then came to know that the money was likely intended for another customer with multiple accounts at the bank.

US officials said the move aims to help alleviate some of the critical shortages facing the Ukrainian military as it awaits more money and equipment from the US and its allies.

Madhya Pradesh Congress president Kamal Nath on Sunday doubted whether the money would be transferred to beneficiaries of the ruling BJP's flagship Ladli Bahna Yojana on the scheduled date "this time", a claim dismissed by the BJP as misleading.

Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has been transferred out of one of the largest and most overcrowded prisons in the UK to a privately-run facility in London.