The Appellate Tribunal set aside the Adjudicating Authority's revocation and confirmed the benami attachment on a ₹9.5 lakh transaction that occurred during demonetisation. The transaction was found ...
The Tribunal confirmed that a benami transaction occurred when ₹43.5 lakh of unaccounted cash was routed through a third-party firm as an accommodation entry. However, due to inconsistent evidence ...
Explore the benefits and features of Oman's new Maal Card, a national payment solution aiming to enhance financial autonomy ...
ChatGPT Go free upgrade process is straightforward, many users say the transaction gets stuck at the payment stage, eventually showing a “Payment failed” error.
As we enter the holiday season, financial institutions often report a spike in fraudulent activity as people tend to make ...
Hackers are exploiting wireless technology to access Android users' critical data, steal login credentials and drain bank ...
Noida: A Pune resident was arrested for allegedly cheating a Greater Noida resident of Rs 75 lakh in a \"digital arrest\" ...
NOT FOR DISTRIBUTION IN THE UNITED STATES/ SANTA FE, N.M., Nov. 3, 2025 /CNW/ – Verdera Energy Corp. (the “Company” or “Verdera”) and POCML 7 Inc. (TSXV: POC.P) (“POCML7”) ...
The Bangladesh Bank has directed all mobile financial service (MFS) providers to take urgent steps to prevent illegal online gambling transactions through their platforms. However, MFS operators argue ...
Halloween’s scare came late for the crypto industry. Decentralized finance (DeFi) protocol Balancer (BAL) has been hit by one ...
93% of online purchases were made through accounts or wallets, up from 87% in FY24, according to the State Bank of Pakistan’s annual Payment Systems Review for FY25. Data revealed that during FY25, ...
Visa reports $40B FY2025 revenue, up 11%, led by AI innovation, tokenization, and crypto-driven digital payment growth.
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