Suspicious Transactions
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Karnataka Bank Reverses Nearly Rs 19 Crore Suspicious Cross-Border UPI Transactions
Karnataka Bank reverses cross border UPI transactions worth Rs 18.87 cr to customers
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RBI Asks Payment Firms To Track High-Value, Suspicious Transactions During Elections
The RBI in a letter, which was reviewed by NDTV Profit, asked non-bank payment system operators to track and report any high-value or suspicious transactions during the election season.
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RBI Asks Payment Firms To Track High-Value, Suspicious Transactions During Elections
The RBI in a letter, which was reviewed by NDTV Profit, asked non-bank payment system operators to track and report any high-value or suspicious transactions during the election season.
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What 8K Miles Software’s Auditor Said In Quarterly Statement
Deloitte Haskins & Sells highlights receivables and processing fee paid for an undisclosed loan by 8K Miles Software.
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Banks Received Highest-Ever Fake Currency After Demonetisation: Report
The country's banks received an all-time high amount of fake currency and also detected an over 480 per cent jump in suspicious transactions post demonetisation, a first-ever report on dubious deposits made in the wake of the 2016 notes ban has revealed.
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Banking Transactions That Could Be Considered Suspicious: 10 Points
Banks reported nearly six-fold jump in suspicious transactions in in 2016-17.
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Financial Intelligence Unit to Generate Reports on Blackmoney Suspects in 72 Hours
Government has bolstered the capabilities of the elite Financial Intelligence Unit (FIU), which can now dish out volumes of data on suspicious transactions in 72-hours flat and gain access to secret database of offenders maintained by various law enforcement agencies in the country.
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Finance ministry unit to probe HSBC India operations
The Financial Intelligence Unit (FIU) of the Finance Ministry has begun a probe into the HSBC's India operations after it was alleged that the country was exposed to terror funding.
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Karnataka Bank Reverses Nearly Rs 19 Crore Suspicious Cross-Border UPI Transactions
Karnataka Bank reverses cross border UPI transactions worth Rs 18.87 cr to customers
-
RBI Asks Payment Firms To Track High-Value, Suspicious Transactions During Elections
The RBI in a letter, which was reviewed by NDTV Profit, asked non-bank payment system operators to track and report any high-value or suspicious transactions during the election season.
-
RBI Asks Payment Firms To Track High-Value, Suspicious Transactions During Elections
The RBI in a letter, which was reviewed by NDTV Profit, asked non-bank payment system operators to track and report any high-value or suspicious transactions during the election season.
-
What 8K Miles Software’s Auditor Said In Quarterly Statement
Deloitte Haskins & Sells highlights receivables and processing fee paid for an undisclosed loan by 8K Miles Software.
-
Banks Received Highest-Ever Fake Currency After Demonetisation: Report
The country's banks received an all-time high amount of fake currency and also detected an over 480 per cent jump in suspicious transactions post demonetisation, a first-ever report on dubious deposits made in the wake of the 2016 notes ban has revealed.
-
Banking Transactions That Could Be Considered Suspicious: 10 Points
Banks reported nearly six-fold jump in suspicious transactions in in 2016-17.
-
Financial Intelligence Unit to Generate Reports on Blackmoney Suspects in 72 Hours
Government has bolstered the capabilities of the elite Financial Intelligence Unit (FIU), which can now dish out volumes of data on suspicious transactions in 72-hours flat and gain access to secret database of offenders maintained by various law enforcement agencies in the country.
-
Finance ministry unit to probe HSBC India operations
The Financial Intelligence Unit (FIU) of the Finance Ministry has begun a probe into the HSBC's India operations after it was alleged that the country was exposed to terror funding.
