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Financial Transactions

Kerala CM Pinarayi Vijayan

Plea For Vigilance Inquiry Against Chief Minister Pinarayi Vijayan Dismissed Due To Lack Of Evidence

Gireesh Babu's petition aimed to investigate alleged "illegal financial transactions" involving bribery, connected to mining and business interests of CMRL.

26 August 2023

How To Reactivate A Dormant Account And Things To Keep In Mind

A bank account is deemed dormant if it is not operated for two years. Here’s how you can reactivate the account and keep it active

08 April 2023

Instances Where Linking PAN With Aadhaar Is Mandatory Even If You Do Not Have Any Income

You will need to link your PAN with Aadhaar by March 31, 2023 in certain instances even if you do not have a source of income

27 December 2022

BRICS Foreign Ministers

BRICS Pitches For Using Local Currencies In International Trade

A joint statement issued at the end of the meeting of the BRICS Ministers of Foreign Affairs and International Relations, also pressed for a robust Global Financial Safety Net with a quota-based and adequately resourced IMF...

02 June 2023

Safer Internet Day: How To Keep Your Online Transactions Safe

This Safer Internet Day, know some of the most common cyber threats that consumers face when it comes to online transactions, and the basic steps to know to ensure safety

07 February 2023

Securities And Exchange Board of India (Sebi) Streamlines Unpaid Securities Norms

Sebi has further streamlined the norms and regulations surrounding unpaid securities and directed all trading and clearing members to transfer securities received in pay-outs within one working day.

12 November 2022

Section 145 Allows Taxpayers To Declare Interest Income On Accrual Or Receipt Basis

You cannot revise old income tax return. Under Hindu Law, only a coparcener can be become the karta of the HUF. Income from sale of house is taxed as capital gains

20 May 2023

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Working To Implement Common KYC For Financial Transactions: Nirmala Sitharaman

Speaking at the Ficci Leads 2022 conference here, Sitharaman said the government and regulators are working to bring it all together, which will bring about ease of doing business

20 September 2022

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09 August 2022
74% Indians Never Recovered Money Lost In Financial Frauds, Unsafe Practices To Blame

74% Indians Never Recovered Money Lost In Financial Frauds, Unsafe Practices To Blame

Many still don’t follow safe financial transaction processes, and either store sensitive banking information on mobiles, laptops, or share them with close...


27 June 2022
Election Department Summons Sanjay Raut For Questioning, Shiv Sena Madhya Pradesh Terms It 'Conspiracy'

Election Department Summons Sanjay Raut For Questioning, Shiv Sena Madhya Pradesh Terms It 'Conspiracy'

Sanjay Raut has been summoned for questioning by the Election Department in a money-laundering probe linked to the re-development of a Mumbai 'chawl' and other...


13 May 2022
NIA Arrests Chhota Shakeel's Two Aides For Handling Activities, Financial Transactions Of Dawood's Crime Syndicate

NIA Arrests Chhota Shakeel's Two Aides For Handling Activities, Financial Transactions Of Dawood's Crime Syndicate

During their interrogation, the NIA team found that Arif and Shabbir had carried out some transactions with Chhota Shakeel, following which they were placed...


13 April 2022
How Knox Wire Helps Financial Institutions Reap More Via Additional Income Stream

How Knox Wire Helps Financial Institutions Reap More Via Additional Income Stream

Knox Wire is a game-changing transfer service that is a modern product that does not only meet but exceeds current needs. Transactions that once took days or...


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