Search Results On money transfer (Page 1 of 3)
money transfer (Page 1 of 3)
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Indian Man Gets 30-Month Jail In US For Customs Duty Evasion 2025-01-24 15:07:51
An Indian man who ran a jewelry company in New York was sentenced to 30 months in prison for importing more than $13.5 million worth of jewelry and illegally processing $10.3 million in an illegal money transfer operation . ....
Keywords: Doshi Shah USA new breaking, Doshi Shah USA new breaking, Doshi Shah USA convicted, Doshi Shah USA convicted
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RBI to Now Allow Money Transfer between Mobile Wallets Using UPI 2018-10-18 11:39:32
The Reserve Bank of India has relaxed interoperability norms for digital wallet companies in India making it possible for digital wallets to not only transfer funds from one wallet account to another but also make two-way transfers, according to a...
Keywords: Reserve Bank of India, Reserve Bank of India, RBI, digital wallets
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India Retains Top Spot in Remittances in 2018 with Diaspora Sending Home $79 BN in 2018: World Bank 2019-04-09 12:19:32
India has retained its spot as the world’s top remittance recipient with its diaspora sending $79 billion back home in 2018, the World Bank has said in a report. India was followed by China ($67 billion), Mexico ($36 billion), the...
Keywords: indian diaspora send money back home, Indian diaspora, Indian diaspora, India rank in world bank
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Indian origin led startup launched overseas transaction platform 2017-02-09 11:46:01
A financial technology startup based in Singapore by an NRI today launched an online platform by which people can transfer funds to India cheaply. SingX Pte Ltd is planning to expand its services from Singapore to allow online money transfer...
Keywords: Indian-origin led startup launched overseas transaction platform, NRI news, Indian-origin news, NRI led start up launched online transaction platform
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New US Visa Fee for Indian Tourists and Students 2025-07-11 14:49:17
Under his 'Big Beautiful Bill' that was signed on July 4, US President Donald Trump has put in place a new 'Visa Integrity Fee' of $250 for the majority of non-immigrant visa categories. Indians who wish to go to the...
Keywords: Visa Fee for Indians, New Visa Fee for Indians updated, New Visa Fee for Indians breaking, New Visa Fee for Indians breaking
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UPI payments are now accepted in Eight countries 2025-10-09 14:57:54
India's digital payment transformation is increasingly being recognized around the world, with Qatar recently becoming the newest nation to implement the Unified Payments Interface (UPI). This move enhances India’s efforts to improve international financial links. On Tuesday, Union Minister of...
Keywords: UPI payments in world, UPI payments breaking, UPI payments abroad, UPI payments countries list
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