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FINANCIAL TRANSACTIONS
Sebi bars Tarapur Transformers, promoters from markets for 5 years in fund diversion caseSebi barred nine entities, including Tarapur Transformers and its promoters, from securities markets for up to five years. The regulator fo...- Mankind Pharma divests entire stake in Broadway Hospitality to AKRK ProjectsMankind Pharma has completed the sale of its entire stake in Broadway Hospitality Services. The transaction involved transferring 100 perce...
- GRT Jewellers to buy controlling stake in TBZ for up to Rs 1,034 croreGRT Jewellers will acquire a 74.12% controlling stake in TBZ for up to Rs 1,033.71 crore, expanding its store network and national footprin...
- ITC Infotech to acquire 22.1% stake in Happiest Minds for Rs 1,330 crore; firms to mergeET had first reported on March 20 about ITC Infotech potentially looking to pick a stake in Happiest Minds. On August 29, ET reported detai...
- Indian Consulate in Dubai warns UAE Indians against biometric data fraudIndian nationals in the UAE face warnings from their consulate regarding fraudulent agents. These agents offer services for visa regularisa...
- SWIFT system explained: How international money transfers workIf you are confused by personal finance terms, jargon and calculations, here’s a series to simplify and deconstruct these for you. In the 1...
- Delhi HC orders forensic audit of Fortis, IHH and RHT transactions in $4.6-billion Daiichi-Singh caseThe Delhi High Court on Monday ordered the appointment of a forensic auditor to examine transactions involving Fortis Healthcare, Malaysia’...
- ONGC explores drillship acquisition/JV for deepwater capacity under Samudra ManthanONGC seeks dedicated deepwater drillship capacity for its exploration program. The state explorer issued an expression of interest for rig-...
- Egypt's Banque Misr reviews US dollar curbs, UAE launches urgent probe over Iran linksEgypt's Banque Misr is reviewing US sanctions targeting its UAE branches for Iran dealings. The UAE central bank has launched an urgent exa...
- BlackRock helps pull more Bitcoin wealth deeper into Wall StreetBlackRock and other Wall Street firms are making it easier for large Bitcoin holders to move crypto wealth into spot Bitcoin ETFs through i...
- ET WLF 2026: GIFT City eyes reforms to bring offshore biz homeGIFT City is shifting its focus to bring India-related cross-border financial business home. The regulator aims to address product, experti...
- Sebi bars Trafiksol ITS, promoters for 1 year for misleading IPO disclosuresSebi has banned Trafiksol and its promoters from the securities market for one year. Monetary penalties were also imposed on the company an...
- PM Jan Dhan Yojana has had unparalleled impact, transformative outcomes: PM ModiThe Pradhan Mantri Jan Dhan Yojana has achieved unparalleled impact and transformative outcomes. This initiative has significantly reshaped...
- DGGI gives Chandrakar, Uppal 30 days to respond to Rs 40,603 crore GST demandThe DGGI has issued notices to Mahadev Book promoters demanding over Rs 40,603 crore in GST. These notices cover alleged transactions linke...
- Banks, FIU-IND work on sharper framework to flag money mule accountsBanks are enhancing suspicious transaction reporting for money mule accounts. They aim for better analysis and pattern identification by th...
- UPI transactions in value terms witnesses more than 4,000 fold jump over the decadeUPI has completed 10 years, with annual transaction value soaring from ₹0.07 lakh crore in FY17 to around ₹314 lakh crore in FY26. Transact...
- Sebi drops Rs 3,912 crore probe against Max Financial, Axis Bank over disclosure lapsesSebi has dropped proceedings against Max Financial and its associates. Allegations of disclosure lapses and a fraudulent scheme were not pr...
- UPI completes 10 years, clocks nearly 13,000-fold rise in transaction volumeUPI has completed a decade of transforming India’s digital payments ecosystem, with annual transactions surging from 1.78 crore in 2016-17 ...
- Donald Trump revealed 1,000 stock trades in June: Here is what he bought and soldUS President Donald Trump disclosed over 1,000 financial transactions in June, worth between $78.1 million and $263.1 million, revealing si...
- UAE halts all trade, commercial exchanges and financial transactions with Iran until further noticeThe United Arab Emirates has suspended all trade activities and financial transactions with Iran. This decision follows regional escalation...
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