Money Transfer To India
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UPI Services Hit by Another Outage, NPCI Says ‘Working to Resolve the Issue’
UPI (Unified Payments Interface) services in India were severely disrupted this Saturday morning, leaving users incapable of making digital transactions, the third time within a month. The snag hits individuals and businesses across the country, disrupting an important daily service for smooth money transfers, which has become a common feature in I...
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"I'm Ruined": 'Digital Arrest' Scammers Stealing People's Savings In India
The 'digital arrest' where fraudsters pose online as law enforcement officials and order people to transfer huge amounts of money has become rampant in India.
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New Details Of 'Money Trail' Emerge In Baba Siddique Murder Case
Funds were transferred to a bank account in Gujarat on the direction of the Lawrence Bishnoi gang and missing accused Shubham Lonkar in the Baba Siddique murder case.
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Indian Jailed In Singapore For Not Returning Money Mistakenly Sent To Him
A 47-year-old Indian national has been sentenced to nine weeks' jail by a Singapore court after he failed to return SGD 25,000 (Rs 16 lakh approximately) mistakenly transferred to his bank account, despite knowing the money did not belong to him.
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Gangster-Politician Atiq Ahmed's Property Worth Rs 50 Crore Transferred To UP Government
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.
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How Cyber Thieves Cleaned Out Rs 16.5 Crore From Bank In Noida
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.
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Ex Karnataka Minister Questioned By Probe Agency In Illegal Money Transfer Case
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.
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Karnataka Minister B Nagendra Quits Amid Row Over Illegal Money Transfer
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
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Visa, Mastercard Asked To Stop Business Payments Via Fintech Platforms: Report
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.
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"Taking U-Turn On Ladli Behna Yojana": Kamal Nath's Dig At Shivraj Chouhan
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.
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Nirav Modi Transferred To Privately-Run Prison In London
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.
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Paytm Disbursed Over Rs. 5,500 Crore in Loans; While UPI Crosses 10 Billion Transactions in August
Fintech major Paytm on Tuesday said it disbursed $667 million (Rs. 5,517 crore) loans through its platform and deployed 87 lakh devices for offline payments in August. Meanwhile, Unified Payments Interface (UPI) transactions crossed 10 billion mark in August, the National Payments Corporation of India (NPCI) said.
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Zomato Temporarily Halts New Users on Its UPI Platform to Incorporate Feedback
Food delivery platform Zomato on Thursday said it has temporarily paused the onboarding of new users on the Unified Payments Interface it rolled out in May to incorporate feedback. The company said it will start enrolling new users on the app by the end of the month. In May this year, the Gurugram-based firm launched Unified Payments Interface (UP...
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High Court Rejects Gandhis' Petition Over Income Tax Assessment Transfer
The Delhi High Court today rejected petitions by Congress leaders Sonia Gandhi, Rahul Gandhi and Priyanka Gandhi Vadra against the Income Tax department's decision to transfer their tax assessments.
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Indian-American Man Charged In US For Sending Money To Women In ISIS
A 33-year-old Indian-American man has been charged in the US state of Virginia for transferring thousands of dollars to Islamic State women, hoping to smuggle them out of a Syrian refugee camp, a media report said.
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UPI Services Hit by Another Outage, NPCI Says ‘Working to Resolve the Issue’
UPI (Unified Payments Interface) services in India were severely disrupted this Saturday morning, leaving users incapable of making digital transactions, the third time within a month. The snag hits individuals and businesses across the country, disrupting an important daily service for smooth money transfers, which has become a common feature in I...
-
"I'm Ruined": 'Digital Arrest' Scammers Stealing People's Savings In India
The 'digital arrest' where fraudsters pose online as law enforcement officials and order people to transfer huge amounts of money has become rampant in India.
-
New Details Of 'Money Trail' Emerge In Baba Siddique Murder Case
Funds were transferred to a bank account in Gujarat on the direction of the Lawrence Bishnoi gang and missing accused Shubham Lonkar in the Baba Siddique murder case.
-
Indian Jailed In Singapore For Not Returning Money Mistakenly Sent To Him
A 47-year-old Indian national has been sentenced to nine weeks' jail by a Singapore court after he failed to return SGD 25,000 (Rs 16 lakh approximately) mistakenly transferred to his bank account, despite knowing the money did not belong to him.
-
Gangster-Politician Atiq Ahmed's Property Worth Rs 50 Crore Transferred To UP Government
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.
-
How Cyber Thieves Cleaned Out Rs 16.5 Crore From Bank In Noida
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.
-
Ex Karnataka Minister Questioned By Probe Agency In Illegal Money Transfer Case
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 Quits Amid Row Over Illegal Money Transfer
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
-
Visa, Mastercard Asked To Stop Business Payments Via Fintech Platforms: Report
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.
-
"Taking U-Turn On Ladli Behna Yojana": Kamal Nath's Dig At Shivraj Chouhan
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 Transferred To Privately-Run Prison In London
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.
-
Paytm Disbursed Over Rs. 5,500 Crore in Loans; While UPI Crosses 10 Billion Transactions in August
Fintech major Paytm on Tuesday said it disbursed $667 million (Rs. 5,517 crore) loans through its platform and deployed 87 lakh devices for offline payments in August. Meanwhile, Unified Payments Interface (UPI) transactions crossed 10 billion mark in August, the National Payments Corporation of India (NPCI) said.
-
Zomato Temporarily Halts New Users on Its UPI Platform to Incorporate Feedback
Food delivery platform Zomato on Thursday said it has temporarily paused the onboarding of new users on the Unified Payments Interface it rolled out in May to incorporate feedback. The company said it will start enrolling new users on the app by the end of the month. In May this year, the Gurugram-based firm launched Unified Payments Interface (UP...
-
High Court Rejects Gandhis' Petition Over Income Tax Assessment Transfer
The Delhi High Court today rejected petitions by Congress leaders Sonia Gandhi, Rahul Gandhi and Priyanka Gandhi Vadra against the Income Tax department's decision to transfer their tax assessments.
-
Indian-American Man Charged In US For Sending Money To Women In ISIS
A 33-year-old Indian-American man has been charged in the US state of Virginia for transferring thousands of dollars to Islamic State women, hoping to smuggle them out of a Syrian refugee camp, a media report said.
