Details of 1.3 million Indian credit and debit cards selling online: Everything you need to know in 10 points

Details of 1.3 million Indian credit and debit cards selling online: Everything you need to know in 10 points

Banking frauds have become common these days. From conning innocent people using SIM-swap frauds to phishing scams, cyber criminals in the recent time have found new and innovate means for scamming people out of their hard earned money. Now, a...
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Citibank To Pay $30 Million Fine to Settle Real Estate Violations

Citibank To Pay $30 Million Fine to Settle Real Estate Violations

Washington: Citibank has agreed to pay a $30 million (23.7 million pounds) fine to settle charges of repeated violations of real estate holding rules and for failing to meet its commitment to take corrective actions, the US Office of the Comptroller...
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Ola raises around $16 million from J3T Ventures, HBM Investment, others

Ola raises around $16 million from J3T Ventures, HBM Investment, others

SoftBank-backed Ola has raised another tranche of around $16 million from at least nine new investors, including J3T Ventures and HBM Investment in its ongoing Series J round, according to documents filed with the Registrar of Companies (ROC) and sourced...
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GST, demonetisation brought 1.8 million people under tax net: Govt official

GST, demonetisation brought 1.8 million people under tax net: Govt official

India has informed the UN that the Goods and Services Tax reform implemented by it, coupled with the demonetisation of high-value currency notes, has brought 1.8 million more people into the income tax net. Additional secretary in the ministry of...
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IIFL Investment Managers to raise $500 million real estate credit fund

IIFL Investment Managers to raise $500 million real estate credit fund

Mumbai: IIFL Investment Managers, the wealth and asset management business of IIFL Holdings Ltd, is launching its latest real estate debt fund with a target corpus of almost $500 million, said a senior executive of the firm. “We are launching a...
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EESL firms up £100 million investment plan to buy heat, power utility in UK

EESL firms up £100 million investment plan to buy heat, power utility in UK

New Delhi: State-run Energy Efficiency Services Ltd (EESL) is firming up a £100 million investment plan for buying a combined heat and power utility in the UK, and investing in firms that are setting up fast-charging electric vehicle (EV) infrastructure and....
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