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As per PSS Act and IT Act, banks should not collect charges on electronic transactions from customers. But few banks are collecting the charges. Finance Ministry has asked the banks to refund the amount collected […]
Enforcement Directorate [ED] raided firms at 15 locations on 28-August-2020. Locations are present in Delhi, Gurgaon, Mumbai and Pune. ED has frozen INR 47 Crore belonging to the firms which are operating Chinese Betting Apps. […]
Stock Market – In the 1600s the Dutch East India Company employed hundreds of ships to trade gold, porcelain, spices, and silks around the globe. But running this massive operation wasn’t cheap. In order to […]
Money laundering came to be the term for any process that cleans illegally obtained funds of their dirty criminal origins, allowing them to be used within the legal economy. This practice is about as old […]
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Tagged bank, credit, debit, electronic, finance