Cash Transfer

The Andhra Pradesh High Court has stopped the ruling YSR Congress from making direct cash transfers to beneficiaries of government schemes till May 13, when the state will complete a single-phase election for 175 Assembly and 25 Lok Sabha seats.

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.

JD(S) state president HD Kumaraswamy on Saturday alleged that an official's name mentioned in a phone conversation between Chief Minister Siddaramaiah and his son has figured in the transfer list of police inspectors released on the previous night.

Fintech firm One97 Communications Founder and CEO Vijay Shekhar Sharma will acquire 10.30 per cent stake in Paytm from Antfin (Netherlands) Holding BV through an off-market transfer in no cash deal.

The CBI seized about Rs 1 crore in cash during its searches against alleged fraudsters impersonating Canadian government officials who coerced their victims into transferring their assets to cryptocurrency.

Cash will be transferred to the bank accounts of these HoHs. It said 94 per cent of HoH are women and 5 per cent are men.

Voyager, the bankrupt crypto lender on Tuesday said it had received initial court approval for the proposed sale of the firm's assets to Binance. The lender also said that it would address any issues that would lead the US Committee on Foreign Investment in the United States (CFIUS) to oppose the transaction, which it says will allow customers to r...

India's deployment of a direct cash transfer scheme and other similar social welfare programmes is a "logistical marvel", the International Monetary Fund (IMF) said on Wednesday.

At least 10 states have announced over 1 trillion rupees ($12.6 billion), mainly in cash transfers and electricity subsidies, for households to combat inflation, according to government officials.

Headquartered in Dallas, US, MoneyGram offers online and in-person domestic and international money transfer with 42 years of industry presence. Its CEO Alex Holmes recently voiced his predictions on the bright future of the crypto sector. The company is now enabling users to send remittance amounts as USD Coin that could be cashed out into fiat cu...

The Uttar Pradesh Chief Minister directed the officials to set up a career counselling cell at every institute, cashless treatment facility to government school teachers, and ensure money for uniforms and other items to the students in the form of direct cash transfer in the next six months.

A Ukrainian citizen recently transferred Bitcoin in Poland using the Lightning network which the individual was able to withdraw in cash via a Bitcoin ATM. The process which took roughly 3 minutes cost barely pennies in transaction fee.

In recent years, police departments such as Durkin’s and law enforcement agencies around the world have had to learn quickly about how to deal with crypto­currencies, often in amounts that eclipse traditional assets such as cash, gold, jewelry, cars, and real estate.

Former Wimbledon champion Boris Becker was found guilty of four charges relating to his 2017 bankruptcy on Friday. The 54-year-old German was accused of hiding millions of pounds worth of assets, including two Wimbledon trophies, to avoid paying his debts.

Bhupinder Singh alias Honey, the arrested nephew of Punjab Chief Minister Charanjit Singh Channi, has "accepted" that he received Rs 10 crore cash in lieu of facilitating sand mining operations and transfer or posting of officials in the border state

The Andhra Pradesh High Court has stopped the ruling YSR Congress from making direct cash transfers to beneficiaries of government schemes till May 13, when the state will complete a single-phase election for 175 Assembly and 25 Lok Sabha seats.

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.

JD(S) state president HD Kumaraswamy on Saturday alleged that an official's name mentioned in a phone conversation between Chief Minister Siddaramaiah and his son has figured in the transfer list of police inspectors released on the previous night.

Fintech firm One97 Communications Founder and CEO Vijay Shekhar Sharma will acquire 10.30 per cent stake in Paytm from Antfin (Netherlands) Holding BV through an off-market transfer in no cash deal.

The CBI seized about Rs 1 crore in cash during its searches against alleged fraudsters impersonating Canadian government officials who coerced their victims into transferring their assets to cryptocurrency.

Cash will be transferred to the bank accounts of these HoHs. It said 94 per cent of HoH are women and 5 per cent are men.

Voyager, the bankrupt crypto lender on Tuesday said it had received initial court approval for the proposed sale of the firm's assets to Binance. The lender also said that it would address any issues that would lead the US Committee on Foreign Investment in the United States (CFIUS) to oppose the transaction, which it says will allow customers to r...

India's deployment of a direct cash transfer scheme and other similar social welfare programmes is a "logistical marvel", the International Monetary Fund (IMF) said on Wednesday.

At least 10 states have announced over 1 trillion rupees ($12.6 billion), mainly in cash transfers and electricity subsidies, for households to combat inflation, according to government officials.

Headquartered in Dallas, US, MoneyGram offers online and in-person domestic and international money transfer with 42 years of industry presence. Its CEO Alex Holmes recently voiced his predictions on the bright future of the crypto sector. The company is now enabling users to send remittance amounts as USD Coin that could be cashed out into fiat cu...

The Uttar Pradesh Chief Minister directed the officials to set up a career counselling cell at every institute, cashless treatment facility to government school teachers, and ensure money for uniforms and other items to the students in the form of direct cash transfer in the next six months.

A Ukrainian citizen recently transferred Bitcoin in Poland using the Lightning network which the individual was able to withdraw in cash via a Bitcoin ATM. The process which took roughly 3 minutes cost barely pennies in transaction fee.

In recent years, police departments such as Durkin’s and law enforcement agencies around the world have had to learn quickly about how to deal with crypto­currencies, often in amounts that eclipse traditional assets such as cash, gold, jewelry, cars, and real estate.

Former Wimbledon champion Boris Becker was found guilty of four charges relating to his 2017 bankruptcy on Friday. The 54-year-old German was accused of hiding millions of pounds worth of assets, including two Wimbledon trophies, to avoid paying his debts.

Bhupinder Singh alias Honey, the arrested nephew of Punjab Chief Minister Charanjit Singh Channi, has "accepted" that he received Rs 10 crore cash in lieu of facilitating sand mining operations and transfer or posting of officials in the border state