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About 18 results for "national electronic funds transfer"

PNB scam: Mauritius promises necessary action against offenders
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PNB scam: Mauritius promises necessary action against offenders

New Delhi : In connection with the alleged Rs 12,600-crore fraud at the state-run Punjab National Bank (PNB), also involving overseas branches, Mauritius has promised regulatory action against individuals or entities found to be linked with "fraudulent ... Sify, 1 month ago

3 images for "national electronic funds transfer"

DNA, 3 months ago
MSN India, 5 months ago
Money Control, 5 months ago
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Balance sheets, electronic data of Gitanjali group under CBI scrutiny

New Delhi: The CBI has set up a team to examine balance sheets and electronic data of Gitanjali group of companies and its India-based 18 subsidiaries headed by Mehul C Choksi who is accused along with diamond merchant Nirav Modi in the multi-crore Punjab ...
 Sify2 months ago
Rediff.com

NIA arrests Bihar man in connection with terror activities

Continuing its probe into covert activities of Lashkar-e-Tayiba, the National Investigation Agency has arrested a man hailing Bihar in the national capital, its official spokesman said in New Delhi on Sunday. Alam is the fourth person to be arrested by the NIA in the case which was registered in December last year following the arrest of Abdul Nayeem Sheikh, a resident of Maharashtra.   The accused was produced before a designated court which remanded him in two days' police custody, the ...
 Rediff.com2 months ago NIA arrests Bihar man, conducts raids in UP in connection with probe into LeT  Deccan Herald2 months ago
catchnews.com

BHIM App: Here's how you can get a cashback of Rs 750 on the money transferring app

In order to promote the government funded BHIM app against the various private funded payment apps. The government has announced a scheme of cashback for customers as well as merchants. Ministry of Electronics and IT is offering a cashback of Rs 51 for the ...
 catchnews.com6 days ago

India should take steps to ensure privacy in biometric identification programmes: IMF

PTI City: Washington The IMF today said India should take necessary measures to ensure privacy and security controls while implementing large identification programmes like the Aadhaar, as the global financial body identified India as a leader in the ...
 The Financial Chronicle1 week ago
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Subramanian Swamy effect? FM Arun Jaitley mulling converting GSTN into a government owned entity, says report

New Delhi: Finance Minister Arun Jaitley, who is undergoing dialysis this week, has asked finance secretary Hasmukh Adhia to examine if the Goods and Services Network (GSTN) can be converted into a government held company or a Public Sector Unit. GSTN is the ...
 Sify1 week ago Union Budget 2018: Here is the full text of Finance Minister Arun Jailtey's speech  catchnews.com2 months ago
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FIU slaps Rs 9 crore penalty on Bank of Baroda in Rs 6000 crore forex remittance scam

New Delhi: The Financial Intelligence Unit (FIU) of the country has slapped a penalty of Rs 9 crores on Bank of Baroda for "failing" to adhere to anti-money laundering norms, and not having an effective system to report suspicious transactions linked to the ...
 Sify2 weeks ago Payments banks have Rs 40K crore domestic remittance market to tap  The Financial Chronicle1 month ago

PayPal digitises FIRC process for ease of Indian sellers, freelancers

Digital payments platform PayPal on Wednesday said it has digitised the FIRC (foreign inward remittance certificate) application process for the ease of Indian sellers and freelancers by enabling the payment of the FIRC fee via NEFT (National Electronic Funds ...
 Prokerala2 weeks ago
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PSBs to link SWIFT with Core Banking Solution by April 30

New Delhi : All public sector banks (PSBs) will have to link their SWIFT systems with their respective Core Banking Solution (CBS) systems by April 30 as a measure to prevent frauds like the recent one perpetrated on Punjab National Bank (PNB), it was ...
 Sify1 month ago
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Scrapping of LoUs by RBI will raise cost of credit: CII

New Delhi: Reacting to RBI's decision to scrap the system of issuing Letters of Undertaking (LoUs) and Letters of Comfort (LoC) by banks in the wake of the Rs 12,600 crore fraud on state-run Punjab National Bank (PNB), industry body CII said on Wednesday it ...
 Sify1 month ago
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