Money Transfer
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New Details Of 'Money Trail' Emerge In Baba Siddique Murder Case
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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Mumbai Woman, 77, Kept Under Digital Arrest For A Month, Defrauded Of Rs 3.8 Crore
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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Money Transfer Guidelines, LPG Prices: 7 Changes Coming Into Effect From November 1
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.
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Indian Jailed In Singapore For Not Returning Money Mistakenly Sent To Him
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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RBI's New Rule On How To Recover Money Sent To Wrong UPI Address
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.
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Sent Money To Wrong UPI ID? Here's How You Can Recover It
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.
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Gangster-Politician Atiq Ahmed's Property Worth Rs 50 Crore Transferred To UP Government
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.
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How Cyber Thieves Cleaned Out Rs 16.5 Crore From Bank In Noida
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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Ex Karnataka Minister Questioned By Probe Agency In Illegal Money Transfer Case
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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Karnataka Minister B Nagendra Quits Amid Row Over Illegal Money Transfer
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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"Will Not Protect Anyone": Siddaramaiah On Illegal Money Transfer Case
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.
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"I'm Shocked": Former Beauty Queen Loses $2,000 In 'Zelle Scam' In US
Briana Siaca said she was approached by two teen boys who said they were raising funds for their basketball team. The boys used her phone to transfer the money using the Zelle app.
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Visa, Mastercard Asked To Stop Business Payments Via Fintech Platforms: Report
India's central bank has asked Visa and Mastercard to stop card-based business-to-business payments such as rents or money transfer to vendors routed through third party fintech firms, according to two sources familiar with the matter.
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UPI Now Allows Receiving Funds From Singapore Instantly, Using Popular Apps
In a major development, Indians can now receive money from Singapore instantly and securely using major UPI apps as well as those of popular banks.
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"Will Retire From Politics If...": Siddaramaiah On 'Cash For Posting' Charge
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.
![Gadgets360 With Technical Guruji: Tech Tip [June 8, 2024]](https://c.ndtvimg.com/2023-10/anemofq_tech-tips_640x480_28_October_23.jpg?downsize=245:163 "Gadgets360 With Technical Guruji: Tech Tip [June 8, 2024]")
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New Details Of 'Money Trail' Emerge In Baba Siddique Murder Case
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.
-
Mumbai Woman, 77, Kept Under Digital Arrest For A Month, Defrauded Of Rs 3.8 Crore
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.
-
Money Transfer Guidelines, LPG Prices: 7 Changes Coming Into Effect From November 1
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.
-
Indian Jailed In Singapore For Not Returning Money Mistakenly Sent To Him
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.
-
RBI's New Rule On How To Recover Money Sent To Wrong UPI Address
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.
-
Sent Money To Wrong UPI ID? Here's How You Can Recover It
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.
-
Gangster-Politician Atiq Ahmed's Property Worth Rs 50 Crore Transferred To UP Government
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.
-
How Cyber Thieves Cleaned Out Rs 16.5 Crore From Bank In Noida
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.
-
Ex Karnataka Minister Questioned By Probe Agency In Illegal Money Transfer Case
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.
-
Karnataka Minister B Nagendra Quits Amid Row Over Illegal Money Transfer
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
-
"Will Not Protect Anyone": Siddaramaiah On Illegal Money Transfer Case
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.
-
"I'm Shocked": Former Beauty Queen Loses $2,000 In 'Zelle Scam' In US
Briana Siaca said she was approached by two teen boys who said they were raising funds for their basketball team. The boys used her phone to transfer the money using the Zelle app.
-
Visa, Mastercard Asked To Stop Business Payments Via Fintech Platforms: Report
India's central bank has asked Visa and Mastercard to stop card-based business-to-business payments such as rents or money transfer to vendors routed through third party fintech firms, according to two sources familiar with the matter.
-
UPI Now Allows Receiving Funds From Singapore Instantly, Using Popular Apps
In a major development, Indians can now receive money from Singapore instantly and securely using major UPI apps as well as those of popular banks.
-
"Will Retire From Politics If...": Siddaramaiah On 'Cash For Posting' Charge
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.
