money transfer

Indian stamps released in Indonesia (With Images)


June 20th, 2012 - 5:07 pm ICT by IANS
Jakarta, June 20 (IANS) Two commemorative postage stamps on the Shekhawati and Warli paintings, depicting the rich culture and tradition of Rajasthan and Maharashtra, were released in the Indonesian capital ... Read more...

Posted in World |

Airtel, Axis Bank join hands for mobile banking


May 16th, 2012 - 9:56 pm ICT by IANS
New Delhi, May 16 (IANS) Telecom company Bharti Airtel Wednesday said its subsidiary, Airtel mCommerce Services, and Axis Bank have partnered to offer banking and payment services, especially to India's ... Read more...

Posted in Sci-Tech |

TRAI issues guidelines for mobile banking services


April 18th, 2012 - 12:30 am ICT by IANS
New Delhi, April 17 (IANS) Releasing its Mobile Banking Regulations 2012, the Telecom Regulatory Authority of India (TRAI) Tuesday said the service providers will have to facilitate banks to use ... Read more...

Posted in Business |

Indians prefer banking over shopping on internet: Survey


April 4th, 2012 - 10:03 pm ICT by IANS
New Delhi, April 4 (IANS) A majority of Indians - 57 percent -prefer to use the internet for banking and other financial holdings than shopping online, according to a survey ... Read more...

Posted in Uncategorized |

Russians held in Dubai for $500,000 theft


March 20th, 2012 - 5:06 am ICT by IANS
Moscow, March 20 (IANS/RIA Novosti) Two Russian nationals have been arrested in Dubai for stealing $500,000 from a money transfer company.According to Dubai-based Khaleej Times Online, an employee of the ... Read more...

Posted in World |

Chinese man, baby shot dead in Italy


January 6th, 2012 - 6:09 am ICT by IANS
Rome, Jan 6 (IANS/AKI) A 31-year-old Chinese man and his nine-month-old baby daughter, who was in his arms, were shot dead by two men during a night-time robbery in Rome. ... Read more...

Posted in World |

Rights activists demand release of suspected Maoist sympathiser


September 11th, 2011 - 6:24 pm ICT by IANS
Raipur/New Delhi, Sep 11 (IANS) Civil rights activists Sunday demanded the early release of a Chhattisgarh resident arrested on suspicion of being a Maoist sympathiser and allegedly involved in ... Read more...

Posted in Uncategorized |

US doubts Pakistan can prosecute Mumbai terror plotters


September 1st, 2011 - 11:29 am ICT by IANS
Washington, Sep 1 (IANS) Noting that three in four terror suspects are acquitted in Pakistan, the United States has doubts its key ally would make any headway in prosecuting key ... Read more...

Posted in Uncategorized |

Kanimozhi, Sharad Kumar’s bail order reserved (Second Lead)


May 30th, 2011 - 10:17 pm ICT by IANS
New Delhi, May 30 (IANS) The Delhi High court Monday reserved its order on the bail pleas of DMK MP Kanimozhi and Kalaignar TV chief Sharad Kumar in the 2G ... Read more...

Posted in Business |

After mobile seizure, 2G accused shifted to another jail


May 23rd, 2011 - 10:29 pm ICT by IANS
New Delhi, May 23 (IANS) Three days after the Tihar prison authorities seized a high-end mobile phone from Rajiv Agarwal, an accused in the 2G spectrum scam case, he ... Read more...

Posted in Uncategorized |

Ahmedabad bands perform for Cricket for Peace programme


March 23rd, 2011 - 10:55 pm ICT by IANS
Ahmedabad, March 23 (IANS) Six bands from Ahmedabad Wednesday presented their compositions for the Cricket for Peace programme being conducted in the three nations hosting the World Cup.Overall, 110 bands ... Read more...

Posted in Sports |

No charge on money transfer to Egypt from UAE


March 3rd, 2011 - 12:53 am ICT by IANS
Abu Dhabi, March 2 (IANS/WAM) The United Arab Emirates branch of the Bank of Egypt has waived money transfer charges for Egyptian expatriates sending money home, it announced Wednesday.Regional Manager ... Read more...

Posted in Business |

Government examining Hasan Ali’s case: Mukherjee


January 25th, 2011 - 6:13 pm ICT by IANS
New Delhi, Jan 25 (IANS) The government is examining the black money deposits of absconding multi-millionaire Pune businessman and stud farm owner Hasan Ali in Swiss banks, said Finance Minister Pranab ... Read more...

Posted in Business |

Youths arrested for making illegal calls worth lakhs


January 21st, 2011 - 1:30 am ICT by IANS
Lucknow, Jan 20 (IANS) The Uttar Pradesh anti-terrorist squad (ATS) Thursday arrested four youths from Lucknow and Azamgarh for illegally making calls worth Rs.44 lakh on satellite phones after illegally acquiring SIM ... Read more...

Posted in Uncategorized |

Apex court seeks government answer on Thomas posting as CVC (Second Lead)


December 6th, 2010 - 7:13 pm ICT by IANS
New Delhi, Dec 6 (IANS) The Supreme Court Monday issued notices to the central government and Chief Vigilance Commissioner P.J.Thomas on a petition challenging his appointment on the grounds of lack of ... Read more...

Posted in Uncategorized |

CWG scam: Income tax raids on BJP leader’s home


October 19th, 2010 - 2:07 pm ICT by ANI
New Delhi, Oct 19 (ANI): Bharatiya Janata Party (BJP) leader and industrialist Sudhanshu Mittal and his nephew Vinay Mittal's residences were raided on Tuesday by Income Tax (IT) officials in connection ... Read more...

Posted in Feature |

Becks set for Hollywood career?


September 16th, 2010 - 1:36 pm ICT by ANI
London, Sep 16 (ANI): It seems football icon David Beckham is set for a big money transfer to Hollywood. He was seen enjoying meal with a top movie mogul.Becks, 35, got ... Read more...

Posted in Sports |

Long Island Muslim man busted for financing attempted Times Square bombing


September 16th, 2010 - 1:06 pm ICT by ANI
New York, Sept.16 (ANI): Federal agents have charged a Long Island Muslim man for financing the attempted Times Square bombing.Mohammed Younis, 44, is charged with operating an unlicensed money transfer business between ... Read more...

Posted in World |

NY money faciltator in Times Square bombing attempt arrested


September 16th, 2010 - 12:01 am ICT by BNO News
NEW YORK (BNO NEWS) -- A New York man has been charged with engaging in international illegal money transfers that funded the attempted Times Square bombing, prosecutors said Wednesday.Mohammad Younis, 44, of ... Read more...

Posted in World News |

Bangalore software engineer designs computer software for illiterates


September 2nd, 2010 - 6:34 pm ICT by ANI
Normal 0By Jaipal SharmaBangalore, Sep 2 (ANI): Indrani Medhi, a software engineer, has designed a software that permits illiterate people to access a computer easily.Medhi said that a huge ... Read more...

Posted in Feature |

Bank Of America Rolls Out New Credit Card


August 28th, 2010 - 7:42 pm ICT by GD
By Ranjan Bhaduri Aug 28, (THAINDIAN NEWS) The intense competition in the credit card market has resulted in the users being wooed with a new offer that enables them to transfer their overdraft ... Read more...

Posted in Business |

Russia to seek repatriation of man extradited to US


August 20th, 2010 - 7:08 pm ICT by IANS
Moscow, Aug 20 (IANS/RIA Novosti) Russia will seek repatriation of a Russian businessman due to be extradited from Thailand to the US on arms trafficking charges, Foreign Minister Sergei Lavrov said Friday. Viktor ... Read more...

Posted in World |

Central Govt. steps in as CWG 2010 faces corruption controversy


July 31st, 2010 - 8:36 pm ICT by ANI
New Delhi, July 31 (ANI): A day after alleged corruption in the upcoming Commonwealth Games 2020' organisation surfaced, the Central Government has reportedly decided to step-in."There will be a monitoring mechanism ... Read more...

Posted in National |

Pained by corruption allegations: Kalmadi


July 31st, 2010 - 6:59 pm ICT by IANS
New Delhi, July 31 (IANS) Commonwealth Games organising committee chairman Suresh Kalmadi Saturday denied allegations of illegal money transfer to a London-based firm and said he was pained by the "baseless allegations ... Read more...

Posted in Uncategorized |

ED to probe money transfer in Satyam scam: Khurshid


July 13th, 2010 - 10:24 pm ICT by ANI
New Delhi, July 13 (ANI): Minister of State for Corporate Affairs Salman Khurshid on Tuesday said the Enforcement Directorate probing the financial irregularities in the multi-crore Satyam scam is investigating if ... Read more...

Posted in National |

‘Koda associates invested Rs.225 crore in Dubai’


June 24th, 2010 - 4:09 pm ICT by IANS
Ranchi, June 24 (IANS) Former Jharkhand Chief Minister Madhu Koda and his associates invested Rs.225 crore in Dubai through illegal money transfers, a lawyer of the Enforcement Directorate (ED) said here ... Read more...

Posted in Politics |

FBI team in Pakistan to probe Times Square bomb plot


May 8th, 2010 - 7:00 pm ICT by IANS
Islamabad, May 8 (DPA) A team of the US Federal Bureau of Investigation (FBI) is in Islamabad to exchange information on the New York Times Square bombing plot, Pakistani officials said ... Read more...

Posted in South Asia |

HDFC, Emirates NBD sign online money transfer deal


May 3rd, 2010 - 3:32 pm ICT by IANS
Dubai, May 3 (IANS/WAM) The United Arab Emirates (UAE) based Emirates NBD has joined hands with HDFC Bank to help Indian clients remit money to India online -- and fast. Indian nationals residing ... Read more...

Posted in Business |

Use approved channels to send money to India: UK government


February 9th, 2010 - 7:26 pm ICT by IANS
London, Feb 9 (IANS) The British government warned Tuesday that people sending money abroad from Britain should only use the services that have been authorised or registered with the Financial Services Authorities ... Read more...

Posted in Business |

Three held in Delhi for circulating fake money orders in US


February 1st, 2010 - 10:12 pm ICT by IANS
New Delhi, Feb 1 (IANS) Three Nigerians, including a woman, were arrested here for printing counterfeit money orders running into million of dollars in India and then circulating these in US, the ... Read more...

Posted in Uncategorized |

Money from kin abroad buoys Haiti quake victims


January 22nd, 2010 - 1:51 pm ICT by IANS
Port-au-Prince, Jan 22 (IANS/EFE) The arrival of the first remittances from abroad since the Jan 12 earthquake has brought a hint of relief to some of the three million Haitians affected by ... Read more...

Posted in World |

Waterbury, CT resident sentenced for illegal money transfer scheme


January 21st, 2010 - 5:01 am ICT by BNO News
HARTFORD, CONNECTICUT (BNO NEWS) – A Waterbury, Connecticut resident on Wednesday was sentenced for his role in a multimillion dollar illegal money remitting scheme.Marcio Mansur, 53, was sentenced to 30 months of ... Read more...

Posted in World News |

Seven including three Nigerians arrested for fraud


January 8th, 2010 - 9:30 pm ICT by IANS
Bhubaneswar, Jan 8, (IANS) A total of seven people including three Nigerian nationals have been arrested for allegedly siphoning money from 18 ATMs in Orissa's Balasore district, police said Friday. According to police, ... Read more...

Posted in Uncategorized |

India seeks extradition of Mumbai suspects: Italy


November 23rd, 2009 - 9:00 pm ICT by IANS
Rome, Nov 23 (IANS/AKI) India may seek a review of its extradition treaty with Italy in a bid to take hold of a Pakistani father and son allegedly linked to the Mumbai ... Read more...

Posted in South Asia |

Pakistani father-son duo arrested in Italy for Mumbai attacks (Second Lead)


November 21st, 2009 - 10:37 pm ICT by IANS
London, Nov 21 (IANS) Two Pakistani men were arrested in Italy early Saturday in connection with the last year's terrorist attacks in Mumbai, Italian police said Saturday. Two more people arrested "for ... Read more...

Posted in South Asia |

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