ED Links Rs 20 Cr Hawala Cash to I-PAC's Goa Campaign
ED alleges Rs 20 crore from Bengal coal smuggling was routed via hawala to fund I-PAC's Goa election campaign. Searches conducted in Delhi & Kolkata. Read the full investigation details.
Category : Search result: transaction charges
Bajaj Buys 23% Stake from Allianz for Rs 21,390 Cr
Bajaj Group completes India's largest insurance sector deal, buying Allianz's 23% stake for Rs 21,390 crore. This move boosts Bajaj's ownership to 97% in both life and general insurance ventures. Read more.
CBI Court Frames Charges in Manipur Gang Rape Case
A special CBI court has formally framed charges against six accused in the Manipur gang rape case. The incident, which occurred in May 2023, has seen significant legal developments. Read the full details of the court proceedings and the charges.
Bombay HC quashes Nagpur land dispute FIR from 1990s
Nagpur bench of Bombay High Court dismisses a 2021 FIR over a land dispute from the 1990s, calling it an abuse of legal process. The court sets aside the chargesheet and all proceedings. Read the full details.
49 Crypto Exchanges Register with India's FIU in FY25
India's Financial Intelligence Unit registers 49 crypto exchanges, mostly domestic, to tackle money laundering and terror financing risks. Discover the key findings and regulatory actions.
Rs 50 Lakh Cash Seized in Gorakhpur, Hawala Suspected
Gorakhpur Cantt police detained a man with Rs 50 lakh cash near the railway station. The recovery points to a possible hawala transaction. Read the full investigation details.
MSRTC's UPI Ticket Sales Surge, Hit Rs 83 Cr in December
Maharashtra's MSRTC witnesses a digital payments revolution. UPI transactions for bus tickets soar, generating over Rs 83 crore in Dec 2025 alone, enhancing passenger convenience and transparency.
Govt Debunks 85% Tax on ₹10 Lakh Bank Transactions
PIB Fact Check refutes viral social media claim of an 85% tax on transactions over ₹10 lakh. No such tax exists. Read details on the new Income Tax Act 2025 and its simplified rules.
MCX jumps 3% as Morgan Stanley raises target price sharply
MCX shares rallied 3% after Morgan Stanley upgraded its rating and target price, citing strong transaction revenue. The stock has gained 80% in 2025. Read more for the full analysis and outlook.
Stefon Diggs Charged with Felony Strangulation
New England Patriots star Stefon Diggs faces felony strangulation and assault charges from a December 2 incident. The NFL's Personal Conduct Policy could impact his season and the Patriots' playoff hopes. Read the full story.
Kerala Priest Arrested in Canada on Assault Charges
A Catholic priest from Kerala, serving in Toronto, has been arrested on charges of sexual assault and sexual interference. The Archdiocese has removed him from ministry. Read the full details.
Key Financial Rules Changing From January 1, 2025
From UPI transaction limits to Aadhaar-PAN linking and PM-Kisan payments, several key financial rules are changing from January 1, 2025. Here's what you need to know.
Global Giants Eye Stake in IndiaFirst Life Insurance
Samsung Life, BNP Paribas, Prudential Plc, and Norwest Venture Partners are evaluating a stake buy in IndiaFirst Life Insurance from Warburg Pincus, in a deal that could value the insurer at over ₹10,000 crore. Read more.
CERC Reviews Power Exchange Fees, May Lower Electricity Costs
CERC reviews power exchange transaction fees alongside market coupling rollout from 2026. Lower fees & unified pricing could reduce electricity procurement costs for consumers. Details inside.
The Hidden Cost of a Monetised Life: Fees Explained
As transaction fees become ubiquitous, understanding the opaque charges on everyday services is crucial. Explore the tipping point of a fully monetised existence and what it means for your wallet.
IEX stock falls 4% amid power exchange fee revision reports
Indian Energy Exchange (IEX) shares dropped 4% on December 26, 2025, nearing a 52-week low. The fall is linked to potential transaction fee changes on power exchanges. Get the full market analysis.
Railway Fare Hike from December 26: New Charges
Indian Railways announces a fare revision effective December 26, 2025. Get the latest updates on new passenger ticket costs, reservation fees, and cancellation charges.
Credit Card Spending Slows 11.9% Post Festive Season
Credit card spending in India fell to Rs 1.9 lakh crore in Nov 2025, down 11.9% from Oct, as festive demand normalized. HDFC Bank showed resilience while offline spending took a larger hit. Read the full analysis.
RBI Proposes Full Cost Disclosure for Forex Transactions
RBI's new draft mandates banks to reveal all cross-border payment charges upfront, boosting transparency for education, travel & remittances. Public feedback open until Jan 9, 2026.
Stop Cyber Fraud: Act in the Golden Hour to Freeze Money
Digital payment fraud is rising. Learn the crucial 'Golden Hour' window of 30-120 minutes to freeze stolen funds via the 1930 helpline or cybercrime.gov.in. Act fast to recover your money.
Pakistan sells PIA for Rs 135 billion in historic deal
Pakistan's government sold a 75% stake in PIA for Rs 135 billion to an Arif Habib-led group. The historic deal aims to revive the struggling national airline. Read the full details here.
GIS Maps to Replace Old Land Description System in India
India is set to overhaul its property registration by linking every transaction to precise GIS maps, phasing out vague boundary descriptions. This nationwide digital shift aims to bring clarity and reduce disputes.
Gurgaon DTCP stops Raheja project deals over expired licence
Gurgaon's DTCP orders halt to Raheja Developers' Sector 84 commercial project transactions after licence expiry in 2019. Officials warn buyers to verify licence status.
HC Orders ₹10.8 Lakh Stamp Duty Refund to Pune Couple
Bombay High Court directs Maharashtra to refund stamp duty to an elderly Pune couple who abandoned a flat purchase due to Covid-19 financial and medical crisis. Landmark ruling prevents 'unjust enrichment' by state.
FIR in Navi Mumbai Over 78 Acres of Mutt Land Fraud
An FIR has been registered against multiple persons for the illegal transaction of 78 acres of land belonging to Shri Swami Hatiram Mutt in Navi Mumbai's Karanjade. The fraud, involving Rs 2.8 crore, dates back to 2006. Read the full investigation details
Rs 1.05 Crore Cash Seized at Shamlaji Checkpost
Aravalli police seized Rs 1.05 crore in unaccounted cash from a car at Shamlaji checkpost. The driver failed to explain the source, raising hawala transaction suspicions. Income Tax Dept. informed.
Amfi compiles 10-year MF data for Sebi brokerage caps
Indian mutual fund industry compiling decade-long portfolio churn data to help Sebi evaluate proposed brokerage fee caps. Analysis may reshape MF cost structure and investor payouts.
Paytm Launches Hide Payments Feature for Privacy
Paytm's new Hide Payments feature gives users control over transaction visibility while maintaining security. Learn how to use this privacy-focused innovation.
Sitharaman Pre-Budget Meeting with Industry Leaders
Finance Minister Nirmala Sitharaman consults capital markets, startups, and manufacturing sectors for Budget 2026-27. Key discussions on innovation, regulatory ease, and STT reduction.
Court frames PMLA charges against Nawab Malik
A Mumbai court frames money laundering charges against NCP's Nawab Malik and two family-linked firms, paving way for trial in 2022 ED case. Key details inside.
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