Transfer Of Funds
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US Priest Accused Of Having Affair With 17-Year-Old Stripper, Paying Her Hush Money
- Thursday August 14, 2025
- World News | Edited by Ritu Singh
While tipping her, he allegedly offered $273,000 for a non-disclosure agreement in exchange for "an ongoing relationship" involving financial support for private companionship.
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www.ndtv.com
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"Baseless, Malicious": Shilpa Shetty, Raj Kundra On Rs 60 Crore Fraud Case
- Thursday August 14, 2025
- India News | Reported by Paras Harendra Dama, Edited by Saikat Kumar Bose
In their response to a businessman's allegations of a Rs 60 crore fraud, actor Shilpa Shetty and husband Raj Kundra have said there is "no criminality involved" and the case against them is "baseless and malicious"
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www.ndtv.com
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Kerala Doctor Duped Of Rs 4.43 Crore In Online Trading Fraud; 2 Arrested
- Monday August 11, 2025
- India News | Indo-Asian News Service
The Kerala Police's cyber crime unit arrested two men from Chennai in connection with a sophisticated online trading fraud that defrauded a doctor in Kannur of Rs 4.43 crore, officials said on Monday.
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www.ndtv.com
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US To Spend $7.85 Million To Help Costa Rica Deport Immigrants: Report
- Friday August 1, 2025
- World News | Reuters
The US State Department is planning to spend up to $7.85 million to help Costa Rica deport immigrants, according to a document seen by Reuters, under an arrangement similar to a Biden-era program that drew criticism from migrant advocates.
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www.ndtv.com
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1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
- Thursday July 24, 2025
- India News | Reported by Mukesh Singh Sengar
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
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www.ndtv.com
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Supreme Court Relief To Actor Shreyas Talpade In Multi-Crore Chit Fund Scam Case
- Monday July 21, 2025
- India News | Indo-Asian News Service
The Supreme Court, in an interim order passed on Monday, granted protection from arrest to Bollywood actor Shreyas Talpade, following multiple FIRs filed against him in different states for allegedly duping people of crores through a chit fund scheme
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www.ndtv.com
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How Trump's 'Big, Beautiful Bill' Impacts Funds Transferred To India
- Saturday June 7, 2025
- World News | NDTV News Desk
In Donald Trump's "One Big Beautiful Bill," recently pushed through the House of Representatives, lies a provision that could change global remittance flows, and India, the world's leading recipient of remittances, could be impacted the most.
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www.ndtv.com
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Coinbase Says Cybercriminals Breached User Data, Demanded $20 Million Ransom
- Thursday May 15, 2025
- Written by Radhika Parashar, Edited by Manas Mitul
In a video message posted on X, Coinbase CEO Brian Armstrong said that cyber attackers had written to the exchange, claiming to have obtained personal data of a portion of Coinbase users. In exchange for not leaking the data, the attackers demanded a ransom of $20 million (roughly Rs. 171 crore).Â
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www.gadgets360.com
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Provident Fund Body Launches Revamped Form 13 To Speed Up Transfer Claim Process
- Friday April 25, 2025
- India News | Indo-Asian News Service
The EPFO has further simplified the process for transfer of PF account on change of jobs by launching a revamped Form 13 software functionality that will speed up the transfer of funds to the new account, according to an official statement.
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www.ndtv.com
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State Bank of India Internet Banking Services Hit By Technical Issues
- Tuesday April 1, 2025
- India News | Edited by Nikhil Pandey
SBI mobile banking services experienced disruptions for the second time in March due to technical issues.
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www.ndtv.com
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"US Taxpayers Will Fund This": How Trump Plans To Take Over Gaza
- Thursday February 6, 2025
- World News | Agence France-Presse
Donald Trump's Secretary of State Marco Rubio said any transfer of Gazans would be temporary,
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www.ndtv.com
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New Details Of 'Money Trail' Emerge In Baba Siddique Murder Case
- Wednesday December 4, 2024
- India News | Edited by Manjiri Chitre
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.
-
www.ndtv.com
-
FTX Sues Binance and Ex-CEO Zhao, Seeking $1.8 Billion Clawback
- Monday November 11, 2024
- Emily Nicolle, Bloomberg
FTX is seeking to claw back almost $1.8 billion it alleges was fraudulently transferred by Sam Bankman-Fried. Binance, Zhao and other Binance executives received the funds as part of a July 2021 share repurchase deal with Bankman-Fried, the FTX co-founder who is now in prison.
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www.gadgets360.com
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ToxicPanda Banking Trojan Infects Over 1,500 Android Smartphones, Targets 16 Banks: Report
- Thursday November 7, 2024
- Written by David Delima
ToxicPanda has been detected by security researchers as a new banking trojan, infected devices in Europe and Latin America. It is used to remotely take over accounts on compromised phones, allowing attackers to transfer funds while bypassing a bank's security measures. ToxicPanda was reportedly found on over 1,500 devices, while targeting users of ...
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www.gadgets360.com
-
US Priest Accused Of Having Affair With 17-Year-Old Stripper, Paying Her Hush Money
- Thursday August 14, 2025
- World News | Edited by Ritu Singh
While tipping her, he allegedly offered $273,000 for a non-disclosure agreement in exchange for "an ongoing relationship" involving financial support for private companionship.
-
www.ndtv.com
-
"Baseless, Malicious": Shilpa Shetty, Raj Kundra On Rs 60 Crore Fraud Case
- Thursday August 14, 2025
- India News | Reported by Paras Harendra Dama, Edited by Saikat Kumar Bose
In their response to a businessman's allegations of a Rs 60 crore fraud, actor Shilpa Shetty and husband Raj Kundra have said there is "no criminality involved" and the case against them is "baseless and malicious"
-
www.ndtv.com
-
Kerala Doctor Duped Of Rs 4.43 Crore In Online Trading Fraud; 2 Arrested
- Monday August 11, 2025
- India News | Indo-Asian News Service
The Kerala Police's cyber crime unit arrested two men from Chennai in connection with a sophisticated online trading fraud that defrauded a doctor in Kannur of Rs 4.43 crore, officials said on Monday.
-
www.ndtv.com
-
US To Spend $7.85 Million To Help Costa Rica Deport Immigrants: Report
- Friday August 1, 2025
- World News | Reuters
The US State Department is planning to spend up to $7.85 million to help Costa Rica deport immigrants, according to a document seen by Reuters, under an arrangement similar to a Biden-era program that drew criticism from migrant advocates.
-
www.ndtv.com
-
1 Firm, A Ponzi Scheme And Rs 1,600-Crore Scam: Probe Agency Files Chargesheet
- Thursday July 24, 2025
- India News | Reported by Mukesh Singh Sengar
Thousands were lured by profits and made to invest in schemes through a company named LFS Broking. People were assured quick returns, but an investor's worst nightmare came true; the schemes were Ponzi, and at least Rs 1,600 crore was swindled.
-
www.ndtv.com
-
Supreme Court Relief To Actor Shreyas Talpade In Multi-Crore Chit Fund Scam Case
- Monday July 21, 2025
- India News | Indo-Asian News Service
The Supreme Court, in an interim order passed on Monday, granted protection from arrest to Bollywood actor Shreyas Talpade, following multiple FIRs filed against him in different states for allegedly duping people of crores through a chit fund scheme
-
www.ndtv.com
-
How Trump's 'Big, Beautiful Bill' Impacts Funds Transferred To India
- Saturday June 7, 2025
- World News | NDTV News Desk
In Donald Trump's "One Big Beautiful Bill," recently pushed through the House of Representatives, lies a provision that could change global remittance flows, and India, the world's leading recipient of remittances, could be impacted the most.
-
www.ndtv.com
-
Coinbase Says Cybercriminals Breached User Data, Demanded $20 Million Ransom
- Thursday May 15, 2025
- Written by Radhika Parashar, Edited by Manas Mitul
In a video message posted on X, Coinbase CEO Brian Armstrong said that cyber attackers had written to the exchange, claiming to have obtained personal data of a portion of Coinbase users. In exchange for not leaking the data, the attackers demanded a ransom of $20 million (roughly Rs. 171 crore).Â
-
www.gadgets360.com
-
Provident Fund Body Launches Revamped Form 13 To Speed Up Transfer Claim Process
- Friday April 25, 2025
- India News | Indo-Asian News Service
The EPFO has further simplified the process for transfer of PF account on change of jobs by launching a revamped Form 13 software functionality that will speed up the transfer of funds to the new account, according to an official statement.
-
www.ndtv.com
-
State Bank of India Internet Banking Services Hit By Technical Issues
- Tuesday April 1, 2025
- India News | Edited by Nikhil Pandey
SBI mobile banking services experienced disruptions for the second time in March due to technical issues.
-
www.ndtv.com
-
"US Taxpayers Will Fund This": How Trump Plans To Take Over Gaza
- Thursday February 6, 2025
- World News | Agence France-Presse
Donald Trump's Secretary of State Marco Rubio said any transfer of Gazans would be temporary,
-
www.ndtv.com
-
New Details Of 'Money Trail' Emerge In Baba Siddique Murder Case
- Wednesday December 4, 2024
- India News | Edited by Manjiri Chitre
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.
-
www.ndtv.com
-
FTX Sues Binance and Ex-CEO Zhao, Seeking $1.8 Billion Clawback
- Monday November 11, 2024
- Emily Nicolle, Bloomberg
FTX is seeking to claw back almost $1.8 billion it alleges was fraudulently transferred by Sam Bankman-Fried. Binance, Zhao and other Binance executives received the funds as part of a July 2021 share repurchase deal with Bankman-Fried, the FTX co-founder who is now in prison.
-
www.gadgets360.com
-
ToxicPanda Banking Trojan Infects Over 1,500 Android Smartphones, Targets 16 Banks: Report
- Thursday November 7, 2024
- Written by David Delima
ToxicPanda has been detected by security researchers as a new banking trojan, infected devices in Europe and Latin America. It is used to remotely take over accounts on compromised phones, allowing attackers to transfer funds while bypassing a bank's security measures. ToxicPanda was reportedly found on over 1,500 devices, while targeting users of ...
-
www.gadgets360.com