Monday, Sep 25, 2023 | Last Update : 09:16 PM IST


Taxpayers need not reveal high-value transactions in ITR

Only third parties would report high-value transactions to the I-T department as per the Income Tax Act

17 Aug 2020 4:38 PM

Google Pay will now send SMS alerts for transactions

Google Pay also uses machine learning-based scam prevention model.

01 Aug 2019 8:06 AM

PhonePe crosses 2 billion transaction mark

PhonePe has achieved annual run-rate of USD 70 billion on transactions from its platform.

15 Apr 2019 6:33 PM

Digital Transformation: Associated risks you should know about

As organisations rapidly evolve and embrace technology to provide a competitive advantage, new forms of risk are created.

08 Mar 2019 11:03 AM

406 million UPI transactions worth Rs 59,835 cr clocked in September 2018

About 312.02 million UPI transactions totalling Rs 54,212.26 crore were clocked in the month of August 2018.

01 Oct 2018 5:18 PM


IT Dept detects Rs 1 lakh crore unreported high value transactions

These unreported transactions were detected by the Directorate of Intelligence and Criminal Investigation Department of Income tax.

03 May 2018 3:49 PM

Blockchain to have mixed implication on banking system: Moody's

Blockchain technology has the potential to reduce costs of cross-border transactions for banks.

17 Apr 2018 5:04 PM

'Virtual gold' may glitter, but mining it can be really dirty

Bitcoin was created to not only allow secure and anonymous transactions, but for the system to be controlled by users.

24 Dec 2017 12:56 PM

RBI rationalises charges on debit card transactions

MDR is the rate charged to a merchant by a bank for providing debit and credit card services.

07 Dec 2017 10:40 AM

Paytm eyes 4.5 billion transactions this year

Company today announced partnership with MMTC-PAMP to enable consumers buy gold.

27 Apr 2017 2:25 PM