Odisha Police Bust Illegal Arms Racket, Arrest Two
Bhubaneswar SCU arrests two arms suppliers from Dhenkanal, seizes 11 firearms including carbine. Weapons sourced from Bihar, Jharkhand. Major crackdown on interstate illegal arms trade network.
Category : Search result: illegal transactions
Panchkula DC Takes Strict Stand Against Illegal Construction
Panchkula Deputy Commissioner Sushil Sarwan issues a stern warning against illegal construction. Authorities will take strict action, including sealing properties. Read the full details.
UPI Reshapes India's Spending: Groceries to Gold
A Mint analysis reveals UPI's explosive growth, with daily transactions soaring 6x in value. Discover how small payments for groceries & eating out are driving India's cashless shift.
Indian trucker held in US after crash kills newlyweds
Rajinder Kumar, an Indian national who entered the US illegally, faces homicide charges after a crash in Oregon killed a couple married just 16 days. ICE has issued an immigration detainer.
36 Illegal Shops Demolished on BSL Land in Bokaro
Bokaro Steel Limited and district administration razed three dozen illegal shops and eateries in Sector 4 City Centre. Officials warn more action is coming. Read the full details.
UPI Sees 22% Growth, Hits ₹26.32 Lakh Cr in November
UPI transactions surged 22% YoY to ₹26.32 lakh crore in November 2024. NPCI data shows daily average of 682 million transactions. RBI advances UPI-Europe TIPS integration for cross-border payments.
20 Vehicles Seized in Panchkula Illegal Mining Crackdown
Haryana police seized 20 vehicles for illegal mining violations in Panchkula. The crackdown follows a high-level order and involves survey teams for compliance checks. Read more.
7 Bangladeshi Women Convicted for Illegal Stay in Pune
A Pune court has convicted seven Bangladeshi women for illegal entry and stay. The judge ordered their deportation after converting their jail time into a sentence. Read the full details of the case.
Delhi HC fines Citibank Rs 1 lakh in credit card harassment case
Delhi High Court imposes Rs 1 lakh fine on Citibank for harassing a lawyer over unauthorized transactions. Court orders RBI to strengthen complaint redressal system and protect credit card customers from unfair charges.
New Banking Platform Enables RBI Real-Time Monitoring
NPCI Bharat BillPay launches Banking Connect for real-time fund tracking. RBI to monitor crypto, gaming transactions instantly. Targets 1 billion monthly bill payments in 4 years.
Berhampur Police Case Against 176 Mule Bank Accounts
Berhampur police registers case against 176 mule bank accounts used for illegal money transactions. Learn about cybercrime prevention and consequences of mule accounts.
5 Essential Steps to Report Credit Card Fraud in India
Rising credit card fraud in India demands swift action. Learn the 5 crucial steps to report unauthorized transactions and secure your finances under RBI's zero liability policy.
50 Illegal Structures Demolished in Jagadhri Operation
Municipal Corporation tears down 50 illegal constructions in Jagadhri's Krishna Colony. Authorities vow zero tolerance against unauthorized development. Read full details.
Bombay HC Orders Action on Navi Mumbai Illegal Buildings
Bombay High Court directs government to act against illegal constructions in Navi Mumbai. Read the full story and learn what this means for urban development.
UK's Starmer unveils 20-year asylum plan against illegal migration
UK PM Keir Starmer introduces sweeping asylum reforms including 20-year settlement wait and visa penalties to combat illegal migration pull factors. Read full details.
Crypto-Hawala: Digital Currencies Fuel Underground Money
Investigative report reveals how cryptocurrency is revolutionizing traditional hawala networks, enabling anonymous cross-border transactions worth thousands of crores. Learn how regulators are fighting back.
Illegal Arms Factory Busted in Bihar, 6 Arrested
STF and district police uncovered an illegal mini gun factory in Anandpur village, Lakhisarai. Six smugglers arrested, weapons manufacturing equipment seized. Read the full investigation details.
Gola vendor fronts shell firm in Rs 129 crore fraud case
Ahmedabad Cybercrime Police uncover shell company network where street vendor became owner of firm handling Rs 129 crore transactions. Ex-MLA's wife Hiralba Jadeja arrested in cheating case.
Cash Usage 2025: Myanmar Leads, India's Digital Surge
Discover the top 10 countries using the most cash in 2025. Myanmar leads with 98% cash transactions. See where India ranks and how UPI is driving its digital payment revolution.
Juspay Turns Profitable with ₹62 Cr PAT in FY25
Juspay Technologies reports ₹62 crore profit after tax and record ₹514 crore revenue in FY25, driven by 300 million daily transactions and global expansion. Read the complete turnaround story.
Illegal Khair Wood Depot Found in Garhshankar
Authorities discover illegal Khair wood depot in Garhshankar's Cholang area. Locals demand immediate action against forest mafia operations. Full investigation underway.
Zerodha's Kamath Exposes Robinhood's $150M Withdrawal Fees
Zerodha co-founder Nithin Kamath reveals how US brokers charge for instant withdrawals while India's UPI remains free. Discover the $150M revenue gap and what it means for Indian fintech.
Why Your Main Bank Account Isn't Safe for Daily Spends
Discover why using your primary bank account for daily transactions exposes you to fraud and financial risks. Learn how digital payment apps provide better security and convenience for everyday spending.
India Eyes CNH Trading at GIFT City as Banks Push Yuan Deals
India explores offshore yuan trading at GIFT City as banks advocate for CNH transactions. High-level review underway to facilitate yuan settlements amid shifting China relations.
Avoid DCC Hidden Fees on Overseas Credit Card Payments
Discover how Dynamic Currency Conversion (DCC) can silently drain your money during overseas transactions. Learn smart strategies to avoid these hidden charges and protect your finances while travelling internationally.
India corporate deals hit $44.3B, 6-quarter high: PwC
India's M&A and private equity landscape shows explosive growth with corporate deals reaching $44.3 billion in Q3 CY25, marking the highest volume in six quarters according to PwC analysis. Traditional sectors lead while technology maintains strong moment
Bank CEO: All Money Will Be Tokenized in Future
Bill Winters, CEO of Standard Chartered, makes bold prediction about future financial transactions. Discover how tokenization will transform global money movement and what it means for India's digital economy.
UPI Hits Record ₹272.8L Cr in October
India's UPI ecosystem achieves unprecedented growth with record-breaking ₹272.8 lakh crore transaction value in October 2024, marking a massive 56% year-on-year surge as digital payments become mainstream.
JPMorgan flagged Epstein transfers to Wall Street figures
Exclusive report reveals JPMorgan Chase alerted US government about suspicious transactions from Jeffrey Epstein's accounts involving Wall Street personalities before his arrest.
Uzbek Woman Gets 10-Month Jail for Illegal India Entry
A special court in Uttar Pradesh's Sambhal district sentenced an Uzbek national to 10 months imprisonment for illegally entering India without valid documents. Learn about the legal proceedings and immigration enforcement.
Page 1 of 4