Real-Time Governance Society is enhancing government services through data integration and smart governance initiatives.

The Income Tax (IT) Department has warned against excessive cash transactions and violations would trigger heavy penalties ...

In a major investigation, the Directorate of Enforcement has discovered a network of 98 dummy firms and 12 shell companies allegedly involved in illegal remittances of over Rs 10,000 crore to Hong ...

Mumbai: The Enforcement Directorate (ED) in Mumbai recently conducted the searches at eleven locations across Mumbai, Thane, and Varanasi under the Prevention of Money Laundering Act (PMLA), 2002, as ...

ED uncovers a Rs 10,000 crore scam involving shell companies The case stresses the need for stricter financial regulations ...

The Qatar Central Bank's Real Time Gross Settlement System (RTGS) settled 0.65mn large value electronic transactions worth ...

The RBI is launching a beneficiary account name look-up feature for RTGS and NEFT systems to prevent incorrect fund transfers ...

RBI mandates banks to offer beneficiary account name look-up facility for RTGS and NEFT transactions by April 1, 2025.

The Delhi High Court has urged the RBI to fast-track the implementation of a system that verifies the beneficiary's name for ...

The Reserve Bank of India (RBI) is set to roll out a significant update for the National Electronic Funds Transfer (NEFT) and ...

The RBI has mandated that financial institutions offering RTGS and NEFT services adopt a beneficiary account name ...

The Reserve Bank of India has directed the National Payments Corporation of India to develop a feature allowing customers to ...