Cash Transaction

Rs 2,000 currency notes becoming tokens for hawala transactions: CEIB

June 22, 2024

Rs 2,000 currency notes becoming tokens for hawala transactions: CEIB

Each 2,000 note is valued at Rs 5 lakh among the racketeers.

May 30, 2021
Rs 3.5 crore cash robbery case: Police team grills BJP’s state office secretary

Girish faced questions for around three hours from the team, which had collected crucial evidence including phone call records.
September 16, 2020
SBI extends OTP-based ATM withdrawal facility round the clock

OTP is a system-generated numeric string of characters that authenticates the user for a single transaction.
August 02, 2020
GST tax evasion: Offenders forge bills, receipts using names of low-income people

A hapless victim, a woman from Erumapatti in Wadakkancherry in Kerala, recently filed a police complaint saying her name was being used to create a GST registration.
July 16, 2019
Why cashback trends in the online market place

Cashback serves two-fold benefits to customers: they can avail discounts and also use the cash for future transactions.
May 20, 2019
Fewer bank branches, ATMs in future: RBI blueprint

RBI aims to achieve a 100 per cent annual growth in payment systems such as Unified Payments Interface (UPI) and Immediate Payment System (IPS) by 2021.