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Financial Transactions

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

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 related financial transactions involving his wife and friends.


Knox Wire

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 even months are now completed nearly instantly in real-time.


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

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 under arrest, they added.


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 family and even staff, leaving them vulnerable to fraud. Only 1 in...

09 August 2022

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