Transfer Of Funds
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Hyderabad Man Lured By 'Nizam-Era Jewellery' Promise, Loses Over Rs 50 Crore
Hyderabad businessman alleges Rs 50.8 crore fraud in a Nizam-era jewellery deal.
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Indian-Origin Texas Judge Faces 10 Year Term For Money Laundering
According to a report by Fox 26 Houston, KP George was convicted of third-degree felony charges and could face 10 years in prison. He will be removed from office after his sentencing.
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UK Woman Accused Of Stealing $238 Million In Bitcoin From Ex-Husband
After their divorce, a husband has accused his ex-wife of plotting to steal Bitcoin worth millions and luxury watches in a case that's set to test how digital assets are treated by English civil courts.
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Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
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Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
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NEFT vs RTGS Key Differences Explained: Transaction Limits, Settlement Time and More
Reserve Bank of India (RBI) launched Real-Time Gross Settlement (RTGS) in 2004. Initially, the payment settlement was used for interbank transactions. However, the RBI later introduced the service to settle transactions between customer accounts. Another payment settlement system, owned and operated by the RBI, is National Electronic Funds Transfer...
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How Rolex Built A 9.2 Billion-Dollar Legacy With Zero Investors
The Hans Wilsdorf Foundation owns Rolex, which is a conglomerate of many other companies
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Big Update For Salaried Class In India: Subscribers Can Soon Withdraw PF Money Through UPI
EPFO New App: A certain proportion of the EPF will be frozen, and a large chunk will be available for withdrawal through their bank account using UPI.
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Why Karim Benzema's Transfer Prompted Cristiano Ronaldo Miss Saudi Pro League Match In Protest
Cristiano Ronaldo isn't happy seeing Al-Hilal's spending dwarfing Al-Nassr's in the Saudi Pro League.
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Venmo Responds After Users Report Widespread Outage, Issues With Fund Transfer
Users took to social media platforms to claim they were unable to send or receive payments.
-
Hyderabad Man Lured By 'Nizam-Era Jewellery' Promise, Loses Over Rs 50 Crore
Hyderabad businessman alleges Rs 50.8 crore fraud in a Nizam-era jewellery deal.
-
Indian-Origin Texas Judge Faces 10 Year Term For Money Laundering
According to a report by Fox 26 Houston, KP George was convicted of third-degree felony charges and could face 10 years in prison. He will be removed from office after his sentencing.
-
UK Woman Accused Of Stealing $238 Million In Bitcoin From Ex-Husband
After their divorce, a husband has accused his ex-wife of plotting to steal Bitcoin worth millions and luxury watches in a case that's set to test how digital assets are treated by English civil courts.
-
Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
-
Probe Agency ED Arrests 2 Chartered Accountants In Rs 641 Crore Cyber Fraud
The Directorate of Enforcement has arrested two chartered accountants - Ashok Kumar Sharma and Bhaskar Yadav - in connection with a large cyber fraud and money laundering case involving proceeds of crime worth around Rs 641 crore, officials said.
-
NEFT vs RTGS Key Differences Explained: Transaction Limits, Settlement Time and More
Reserve Bank of India (RBI) launched Real-Time Gross Settlement (RTGS) in 2004. Initially, the payment settlement was used for interbank transactions. However, the RBI later introduced the service to settle transactions between customer accounts. Another payment settlement system, owned and operated by the RBI, is National Electronic Funds Transfer...
-
How Rolex Built A 9.2 Billion-Dollar Legacy With Zero Investors
The Hans Wilsdorf Foundation owns Rolex, which is a conglomerate of many other companies
-
Big Update For Salaried Class In India: Subscribers Can Soon Withdraw PF Money Through UPI
EPFO New App: A certain proportion of the EPF will be frozen, and a large chunk will be available for withdrawal through their bank account using UPI.
-
Why Karim Benzema's Transfer Prompted Cristiano Ronaldo Miss Saudi Pro League Match In Protest
Cristiano Ronaldo isn't happy seeing Al-Hilal's spending dwarfing Al-Nassr's in the Saudi Pro League.
-
Venmo Responds After Users Report Widespread Outage, Issues With Fund Transfer
Users took to social media platforms to claim they were unable to send or receive payments.
