Money Transfer
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UPI Services Hit by Another Outage, NPCI Says ‘Working to Resolve the Issue’
- Saturday April 12, 2025
- Written by Rohan Pal
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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www.gadgets360.com
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Cops Share Key Details On Meerut Murder, Black Magic, Money Transfers
- Friday March 21, 2025
- India News | Edited by Chandrajit Mitra
The police in Meerut, Uttar Pradesh, have shared their key findings in the murder of a former Merchant Navy officer allegedly by his wife and her lover.
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www.ndtv.com
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X Money Digital Payments Service Unveiled; Platform Partners Visa to Introduce P2P Payments
- Wednesday January 29, 2025
- Written by David Delima
X Money was introduced by Elon Musk's X platform on Wednesday as a new digital wallet and payments service. The new X Money service will allow users to send and receive P2P payments, transferring funds from their bank to a digital wallet and then to another wallet, or directly using their debit card. Partnering with Visa, X Money aims to compete wi...
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www.gadgets360.com
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"I'm Ruined": 'Digital Arrest' Scammers Stealing People's Savings In India
- Monday January 20, 2025
- India News | Agence France-Presse
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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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.
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www.ndtv.com
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Mumbai Woman, 77, Kept Under Digital Arrest For A Month, Defrauded Of Rs 3.8 Crore
- Thursday November 28, 2024
- India News | Press Trust of India
A 77-year-old woman from Mumbai was kept under "digital arrest" for a month by cyber fraudsters who posed as law enforcement officials and made her transfer Rs 3.8 crore, claiming her Aadhaar card was used in a money laundering case.
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www.ndtv.com
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Money Transfer Guidelines, LPG Prices: 7 Changes Coming Into Effect From November 1
- Thursday October 31, 2024
- India News | Edited by Bhavya Sukheja
Starting November 1, a number of changes will come into effect that will affect the day-to-day lives of people across the country. These changes encompass diverse domains, especially financial regulations.
-
www.ndtv.com
-
Indian Jailed In Singapore For Not Returning Money Mistakenly Sent To Him
- Monday October 14, 2024
- Indians Abroad | Press Trust of India
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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www.ndtv.com
-
RBI's New Rule On How To Recover Money Sent To Wrong UPI Address
- Monday August 19, 2024
- Feature | Edited by Anjali Thakur
According to the RBI's new guidelines, if you transfer money to the wrong UPI address, you can expect to get your money back within 24 to 48 hours.
-
www.ndtv.com
-
Sent Money To Wrong UPI ID? Here's How You Can Recover It
- Sunday August 11, 2024
- Business News | Edited by NDTV News Desk
To retrieve money transferred to an unintended individual, you must prove that the funds were sent unintentionally. Once proven, the bank is responsible for reversing the transaction.
-
www.ndtv.com
-
Gangster-Politician Atiq Ahmed's Property Worth Rs 50 Crore Transferred To UP Government
- Wednesday July 17, 2024
- India News | Press Trust of India
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.
-
www.ndtv.com
-
How Cyber Thieves Cleaned Out Rs 16.5 Crore From Bank In Noida
- Monday July 15, 2024
- India News | Edited by Sumana Nandy
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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www.ndtv.com
-
Ex Karnataka Minister Questioned By Probe Agency In Illegal Money Transfer Case
- Friday July 12, 2024
- Karnataka News | Press Trust of India
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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www.ndtv.com
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Karnataka Minister B Nagendra Quits Amid Row Over Illegal Money Transfer
- Thursday June 6, 2024
- India News | Press Trust of India
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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www.ndtv.com
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"Will Not Protect Anyone": Siddaramaiah On Illegal Money Transfer Case
- Saturday June 1, 2024
- India News | Press Trust of India
Karnataka Chief Minister Siddaramaiah and his deputy DK Shivakumar on Saturday asserted that the state government will not protect anyone in the illegal money transfer case.
-
www.ndtv.com
-
UPI Services Hit by Another Outage, NPCI Says ‘Working to Resolve the Issue’
- Saturday April 12, 2025
- Written by Rohan Pal
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...
-
www.gadgets360.com
-
Cops Share Key Details On Meerut Murder, Black Magic, Money Transfers
- Friday March 21, 2025
- India News | Edited by Chandrajit Mitra
The police in Meerut, Uttar Pradesh, have shared their key findings in the murder of a former Merchant Navy officer allegedly by his wife and her lover.
-
www.ndtv.com
-
X Money Digital Payments Service Unveiled; Platform Partners Visa to Introduce P2P Payments
- Wednesday January 29, 2025
- Written by David Delima
X Money was introduced by Elon Musk's X platform on Wednesday as a new digital wallet and payments service. The new X Money service will allow users to send and receive P2P payments, transferring funds from their bank to a digital wallet and then to another wallet, or directly using their debit card. Partnering with Visa, X Money aims to compete wi...
-
www.gadgets360.com
-
"I'm Ruined": 'Digital Arrest' Scammers Stealing People's Savings In India
- Monday January 20, 2025
- India News | Agence France-Presse
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.
-
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
-
Mumbai Woman, 77, Kept Under Digital Arrest For A Month, Defrauded Of Rs 3.8 Crore
- Thursday November 28, 2024
- India News | Press Trust of India
A 77-year-old woman from Mumbai was kept under "digital arrest" for a month by cyber fraudsters who posed as law enforcement officials and made her transfer Rs 3.8 crore, claiming her Aadhaar card was used in a money laundering case.
-
www.ndtv.com
-
Money Transfer Guidelines, LPG Prices: 7 Changes Coming Into Effect From November 1
- Thursday October 31, 2024
- India News | Edited by Bhavya Sukheja
Starting November 1, a number of changes will come into effect that will affect the day-to-day lives of people across the country. These changes encompass diverse domains, especially financial regulations.
-
www.ndtv.com
-
Indian Jailed In Singapore For Not Returning Money Mistakenly Sent To Him
- Monday October 14, 2024
- Indians Abroad | Press Trust of India
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.
-
www.ndtv.com
-
RBI's New Rule On How To Recover Money Sent To Wrong UPI Address
- Monday August 19, 2024
- Feature | Edited by Anjali Thakur
According to the RBI's new guidelines, if you transfer money to the wrong UPI address, you can expect to get your money back within 24 to 48 hours.
-
www.ndtv.com
-
Sent Money To Wrong UPI ID? Here's How You Can Recover It
- Sunday August 11, 2024
- Business News | Edited by NDTV News Desk
To retrieve money transferred to an unintended individual, you must prove that the funds were sent unintentionally. Once proven, the bank is responsible for reversing the transaction.
-
www.ndtv.com
-
Gangster-Politician Atiq Ahmed's Property Worth Rs 50 Crore Transferred To UP Government
- Wednesday July 17, 2024
- India News | Press Trust of India
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.
-
www.ndtv.com
-
How Cyber Thieves Cleaned Out Rs 16.5 Crore From Bank In Noida
- Monday July 15, 2024
- India News | Edited by Sumana Nandy
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.
-
www.ndtv.com
-
Ex Karnataka Minister Questioned By Probe Agency In Illegal Money Transfer Case
- Friday July 12, 2024
- Karnataka News | Press Trust of India
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.
-
www.ndtv.com
-
Karnataka Minister B Nagendra Quits Amid Row Over Illegal Money Transfer
- Thursday June 6, 2024
- India News | Press Trust of India
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
-
www.ndtv.com
-
"Will Not Protect Anyone": Siddaramaiah On Illegal Money Transfer Case
- Saturday June 1, 2024
- India News | Press Trust of India
Karnataka Chief Minister Siddaramaiah and his deputy DK Shivakumar on Saturday asserted that the state government will not protect anyone in the illegal money transfer case.
-
www.ndtv.com