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  Income Tax alert: Cash transfers to wife may attract IT notice | Know the Rules

  February 06, 2025 8:50 IST

  Transferring money to your wife via UPI or cash? Know about the latest Income Tax Rules 2025 under Sections 269SS and 269T to avoid an IT notice. Find out the legal limit for cash transactions, tax-free gift rules, and the safest banking methods.

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  Money transfer scam targeting senior citizens: How to stay safe and avoid falling prey?

  Technology | October 16, 2024 19:54 IST

  Online scams continue to evolve, posing risks to all age groups, especially senior citizens. By staying informed and cautious, you can protect yourself and your loved ones from becoming victims.

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  How to transfer money from credit card to bank account through net banking? | Step-by-step process

  Business | May 15, 2024 13:18 IST

  There are instances where using a credit card is not feasible, such as obtaining a mortgage, purchasing stocks, or sending money orders. In such cases, transferring money from your credit card to your bank account is an option. However, you may have to pay charges for this.

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  India reports over 20,000 QR code scam cases since 2017

  Technology | October 03, 2023 16:05 IST

  Scanning these tampered QR codes leads unsuspecting users to phishing URLs, where cybercriminals can illicitly solicit user credentials, potentially compromising email or social media accounts. Such actions can result in data theft, privacy violations, ransomware assaults, and even cryptocurrency.

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  RBI updates KYC instructions on wire transfers

  Business | May 04, 2023 21:49 IST

  The central bank has updated instructions in the Master Direction on Know Your Customer (KYC) related to wire transfers and also aligned the same with the relevant recommendation of the Financial Action Task Force (FATF).

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  WhatsApp Money Transfer: Here is how you can send money from WhatsApp UPI

  Technology | September 06, 2022 22:08 IST

  If you are looking forward to sending money to your contact, then the WhatsApp UPI feature might help you in a smarter and smoother way. Here is a step by step guide to transfer money to your contact via WhatsApp.

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  How to set up offline UPI Payments with *99# service?

  Technology | May 26, 2022 14:33 IST

  If you have suffered internet loss during the transaction, then follow this guide to still make transactions during offline mode.

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  Rs 1.5 Cr transferred to wrong beneficiaries due to copy paste error by bank employee

  India | May 15, 2022 2:30 IST

  Realising his blunder, the bank employee contacted the wrong beneficiaries and requested them to transfer the amount back to the bank. The matter came to light a couple of days ago after a bank official approached the police as one of the wrong beneficiaries failed to return the entire amount.

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  RTGS money transfer: Check important changes from December 1

  Business | November 30, 2020 20:50 IST

  ​The Real Time Gross Settlement System (RTGS) will be made available round-the-clock from December 1. The decision for large value transactions was made by the Reserve Bank of India (RBI) recently.

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  5 Money Transfer apps available on Android, iOS

  Technology | August 28, 2020 19:29 IST

  Here's a list of 5 apps that allow users to either transfer money directly to a friend’s bank account or to their e-wallet in just a matter of seconds.

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  MoneyGram, EbixCash join hands to tap India market

  Business | January 23, 2020 20:47 IST

  The US-headquartered money transfer service provider MoneyGram and India's EbixCash on Thursday formally announced a partnership to tap the Indian market. EbixCash will help MoneyGram scale its touch points (service outlets) considerably in Uttar Pradesh, Bihar and Telangana, which witness migration to the Middle East countries.

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  Bharti Airtel, Western Union tie up for money transfer service

  Business | January 22, 2020 19:18 IST

  ​Telecom major Bharti Airtel has partnered with money transfer firm Western Union, wherein the former's payments bank customers can receive international remittances into their accounts, says a joint statement of the companies.

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  NEFT money transfer available 24x7 from today. Check new charges, timing and all other details

  Business | December 16, 2019 18:17 IST

  NEFT transfer 24x7: Gone are the days when you had to look at a watch or even a calendar just to make NEFT payment. The handy money transfer mode is now available 24x7. Check all the details.

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  How to get back money transferred to another bank account mistakenly

  Fyi | November 08, 2019 13:39 IST

  Nowadays, without additional details like IFSC code, name, branch name etc, you can even send money online to another bank account. Sometimes, we make a mistake while entering the bank account number. But how do we get back our money if you have made the mistake of sending it to a wrong account? Follow these steps:

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  Congress expert on stealing: Nirmala Sitharaman slams Rahul Gandhi over RBI windfall jibe

  Business | August 28, 2019 0:01 IST

  Rahul Gandhi had slammed the Central government Tuesday, over the record cash transfer by the Reserve Bank of India.

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  India has world's 1st PoS enabled domestic money transfer service

  February 25, 2016 18:04 IST

  Bengaluru: Eko, a leading mobile-based fintech company and Pine Labs, India's largest integrated payment solutions company, on Thursday announced launch of the world's first domestic money transfer service through Point of Sale and card swipe

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  Vodafone, ICICI bank launch M-Pesa money transfer in Bihar, Jharkhand

  India | August 06, 2013 22:34 IST

  Patna, Aug 6: Telecommunication major Vodafone India in association with ICICI bank has started the unique money transfer and payment service "M-Pesa" in Bihar and Jharkhand where banking network and financial penetration is inadequate, particularly,

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  HDFC Bank Launches MobileBank Account With Vodafone M-Paisa

  November 27, 2011 14:07 IST

  Jaipur, Nov 27: The country's second largest private lender HDFC Bank has launched MobileBank accounts in association with Vodafone m-paisa.“Through this arrangement, customers can now perform basic banking transactions on mobile phones and even deposit

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  'Cheque Payments In Kalaignar Money Transfer Nailed Kanimozhi'

  India | May 20, 2011 22:37 IST

  New Delhi, May 20: It was sheer “luck” for the CBI to have traced the vital Rs 214 crore money trail in the 2G spectrum case allegedly linking DMK MP Kanimozhi with one of the