ED arrests cryptocurrency trader in Chinese online betting scam case

The Enforcement Directorate has arrested a cryptocurrency trader in connection with its money laundering probe linked to an online Chinese betting scam case that is estimated to be over Rs 1,100......

China protests US ban on TikTok, WeChat; warns counter measures

China on Saturday said it was resolutely opposed to the United States' move of blocking downloads of WeChat and TikTok apps and warned counter measures to protect the interest of Chinese companies.......

Demonetisation: Opposition deposits ire in Rajya Sabha

Launching a scathing attack on Prime Minister Narendra Modi, Opposition parties on Wednesday alleged that selective leak of information on demonetisation of 500 and 1000 rupee notes to......

Switzerland backs India's NSG bid; to help tackle blackmoney

India on Monday got the backing of Switzerland in its bid to become a member of the Nuclear Suppliers Group ahead of the elite group's crucial meeting even as the two countries resolved to......

Is Technology Important In Banking?

'Just the amount of work which is there just to become more and more successful in banking.''For this to happen you need to have leaders who understand technology.' Illustration: Dominic......

Q3 result, stake sale buzz: Here's how analysts expect SBI stock to perform

SBI Q3FY24 result review: A higher-than-factored weakness in the October-to-December quarter (Q3) results of State Bank of India (SBI), for financial year 2023-24 (FY24), has prompted brokerages to......

'NPA recoveries has helped to reduce credit cost'

'For the first time ever it has come below 1 per cent, at 0.97 per cent.' Photograph: Shailesh Andrade/Reuters Canara Bank will not sacrifice margins for growth and it will be conscious about the......

Issuers in wait-and-watch mode for overseas listing at GIFT City

With the government clearing the decks for direct listing at the Gujarat International Finance Tec-City (GIFT City) International Financial Services Centre (IFSC), issuers will wait for the......

Soccer Extras: Twitter to meet United over Pogba racist abuse

IMAGE: Manchester United midfielder Paul Pogba became the latest high-profile player to be a target of online abuse after he missed a penalty in Monday's 1-1 draw at Wolverhampton Wanderers.......

FIFA scandal: Banks did not do enough, says global agency

Activists from advocacy group Avaaz demonstrate near the Hallenstadion, in Zurich. Photograph: Arnd Wiegmann/Reuters A global group of government anti-money-laundering agencies said that financial......

Uruguay's star footballer Forlan among HSBC's Swiss account holders

Uruguayan soccer player Diego Forlan on Monday denied evading taxes by hiding money in Swiss accounts with the British bank HSBC Holdings PLC. Forlan was among a list of rock stars, Hollywood......