From fake bank alerts and phishing messages to fraudulent job offers, several cyber scams in 2025 led to major bank account losses across India, highlighting growing online fraud risks.
The Bombay High Court on Tuesday permitted Chinese company ByteDance to operate its Indian bank accounts, that had been frozen by the Goods and Services Tax (GST) authorities over alleged tax evasion, ...
This guide explains that disclosure under Schedule FA is mandatory, even for zero-income foreign accounts or unsold RSUs. Following calendar-year reporting and proper documentation helps avoid ...
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Is UPI available in Gulf countries? How Indian expats can use UPI across banks and apps: All you need to know
The Unified Payments Interface (UPI) has rapidly gained global attention for revolutionizing digital payments in India, and its expansion is now making waves in the Middle East, especially across the ...
According to various renowned data institutes, India is the fastest-growing economy in the world, bypassing the sinking economies of China, Japan, and the UK. With its growing stature across the globe ...
The Enforcement Directorate of India (ED) unfroze the bank accounts of the Indian crypto exchange WazirX, according to a statement from the exchange released on Monda. WazirX says it has been ...
Indian expats in the UAE have long relied on Unified Payments Interface (UPI) during visits to India for quick, seamless payments. Now, Non-Resident Indians (NRIs) no longer need an Indian mobile ...
NEW DELHI, July 8 (Reuters) - Chinese smartphone maker Vivo has asked an Indian court to quash a decision by the country's financial crime agency to freeze its bank accounts, saying the move was "bad ...
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