close_game
close_game

transaction news

Latest from transaction

Citibank mistakenly sends 7,000 lakh crore instead of 24,000 to client: Report

Financial Times reported that the transaction was reported to the Federal Reserve by Citibank.

Citibank's erroneous transfer took place in April last year.(Bloomberg)
Updated on Mar 01, 2025 03:45 PM IST

UPI transactions to see changes from February 15: What are they?

NPCI, the body overlooking regulations linked to UPI transactions in India, has announced changes 

NPCI has instituted changes related to UPI transactions which will be effective from February 15(Shutterstock)
Published on Feb 12, 2025 01:00 PM IST
ByAshley Paul

UPI achieves record 15,000 crore transactions worth 223 Lakh Crore by Nov 2024

The Finance Ministry reported that UPI processed 15,547 crore transactions worth ₹223 lakh crore from January to November 2024.

From January to November of this year, 15,547 crore transactions of <span class='webrupee'>₹</span>223 lakh crore were made over the Unified Payments Interface (UPI),
Updated on Dec 15, 2024 01:57 PM IST

Three arrested for cyber fraud in Chandigarh

The cyber cell of Chandigarh police has arrested three individuals and solved three cases of cyber fraud amounting to over ₹20 lakh

The fraudsters duped the victims by impersonating their friends residing overseas. (iStock)
Updated on Apr 19, 2023 03:17 AM IST
By, Chandigarh

Priyanka Chopra sells office space in Andheri for 7 crore

The property was sold to dentists Dr Nitesh and Dr Nikita Motwani. Madhu Chopra, the mother of the Los Angeles-based actor, carried out the transaction on her behalf, according to documents accessed by Zapkey.com. The purchasers paid a stamp duty of ₹42 crore on the transaction

Actress Priyanka Chopra Jonas attends the premiere of Amazon TV series 'Citadel' in Mumbai on April 4, 2023. (Photo by SUJIT JAISWAL / AFP) (AFP)
Updated on Apr 16, 2023 01:05 AM IST

GMADA cancels allotment of 2 mega projects: Stumped investors seek answers

GMADA’s action came after developers of World Trade Center Chandigarh and Beverly Golf Avenue defaulted on payments worth ₹103 crore and ₹80 crore, respectively

In its circular issued on Thursday, GMADA had cautioned the public not to indulge in any sale/purchase/transaction in respect of any property in these two projects, adding that it will not be responsible in any manner for thesse dealings. (HT File Photo)
Updated on Apr 15, 2023 03:52 AM IST
ByMohit Khanna, Mohali

Punjab Sind Dairy owner tries to buy imported bike, duped of 17 lakh

Punjab Sind Dairy owner allegedly cheated of ?17 lakh while trying to buy an imported motorcycle; Khar police book three people, including the owner of the motorcycle.

HT Image
Updated on Apr 13, 2023 01:01 AM IST

Former sarpanch arrested in Raigad land forgery case

Former sarpanch of Korlai village, Prashant Misal, has been arrested on charges of cheating and forging land records of a nine-acre plot allegedly owned by the Uddhav Thackeray family. Misal had been on the run since the FIR was registered against him on February 23. The other accused got anticipatory bail, while Misal did not. The case was registered under various sections of the Indian Penal Code.

Former sarpanch arrested in Raigad land forgery case
Updated on Apr 12, 2023 12:39 AM IST
By, Navi Mumbai

‘First lady of Afghanistan’ dupes 71-year-old of 5 lakh

The victim – identified as Rameshkumar Shah who works as an accountant in a few firms – told the police that he received an email on February 18 in which the sender identified herself as Rula Ghani, the first lady of Afghanistan. Incidentally, Rula Ghani happens to be the name of the wife of Ashraf Ghani, who was Afghanistan’s president from 2014 until the Taliban took hold.

After waiting for a week or so, Shah again tried to transfer the amount to his Indian account, but it didn’t get transferred. At this point, the alleged representative of Ghani said that he would send the amount to the complainant’s address. On April 4, a black man visited his house and handed him a bag claiming the entire money was in it. When the complainant opened it the next day, it turned out to be stacks of black paper cut into the shape of currency notes. (Image for representation)
Updated on Apr 10, 2023 12:41 AM IST

Andheri bizman duped of 7.2 lakh while e-shopping

The victim, Ankit Sachdev, approached the Meghwadi Police Station and filed a complaint against an unknown person on Sunday.

Andheri bizman duped of <span class='webrupee'>₹</span>7.2 lakh while e-shopping
Updated on Apr 05, 2023 12:26 AM IST

Cheating case against builders for selling the same flat to 2 buyers

The Hegdes bought a 105 square meter flat on the ninth floor of the project. After making the payment, he was also given an allotment letter and shown all the documents related to the project. The building was supposed to be completed in 2015 but the construction work kept getting delayed for several years

HT Image
Updated on Apr 04, 2023 12:48 AM IST
ByPayal Gwalani
SHARE
Story Saved
Live Score
Saved Articles
Following
My Reads
Sign out
New Delhi 0C
Thursday, May 15, 2025
Follow Us On