The Income Tax (IT) Department has warned against excessive cash transactions and violations would trigger heavy penalties ...

VMPL Mumbai Maharashtra [India] January 9 IDFC FIRST Bank announced its integration with Income Tax Portal to collect Direct ...

The RBI is launching a beneficiary account name look-up feature for RTGS and NEFT systems to prevent incorrect fund transfers ...

Serbia is prepared to buy out Russia’s shares in Naftna Industrija Srbije (NIS), a crucial energy company in the country, in ...

There have been many instances where remitters remitted funds to the wrong beneficiary. This new rule will help to limit the ...

Telangana Cyber Security Bureau (TGCSB) raised awareness among senior citizens in Hyderabad about cyber scams. Officers ...

The RBI has mandated that financial institutions offering RTGS and NEFT services adopt a beneficiary account name ...

The Reserve Bank of India has announced a new initiative to introduce a beneficiary account name look-up facility for RTGS ...

Serbian President Aleksandar Vučić has raised the alarm that the US will impose Russia-related sanctions on the Oil Industry ...

The Income Tax Department warns against excessive cash transactions, as violations can lead to heavy penalties.

By April 2025, banks must provide a facility to verify beneficiary account names during NEFT and RTGS transactions, as ...

Hyderabad: The Telangana Cyber Security Bureau (TGCSB) has begun the New Year with the ‘Cyber Jaagrookta Diwas’. On Wednesday ...