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K'taka BJP MP's wife loses Rs 14 lakh in 'digital arrest'; money recovered

In a swift operation, the Bengaluru police have recovered Rs 14 lakh which Bharatiya Janata Party Chikkaballapura MP K Sudhakar's wife Preeti had lost in a cyber fraud through 'digital arrest'.......

Digital arrest: Retired banker duped of Rs 23 crore

Cyber fraudsters posing as Enforcement Directorate (ED) and Central Bureau of Investigation (CBI) officials duped a retired banker in south Delhi's Gulmohar Park area of Rs 23 crore by allegedly......

'Rs 12cr cash, jewellery': Cong MLA arrested in betting racket

Karnataka Congress MLA K C Veerendra 'Puppy' was arrested on Saturday under the anti-money laundering law from Sikkim in an alleged illegal online and offline betting case, the Enforcement......

Note ban part of strategy to combat black money, terror funding: Centre to SC

The 2016 demonetisation was a "well-considered" decision and part of a larger strategy to combat the menace of fake money, terror financing, black money and tax evasion, the Union government has......

'For The First Time Voters Will Have To Prove Their Indian Citizenship'

'40 percent of voters in Bihar will be excluded.' Photograph: ANI Photo The Election Commission of India has launched a comprehensive voter verification exercise across Bihar as the state......

M&A financing the new frontier for banks, but RBI's watching

Mint Road's proposals on banks' M&A funding are cautious even as entrants root for more elbow room, and weigh business models. Illustration: Uttam Ghosh/Rediff Ask Debadatta Chand about his plans......

Banks can now fund India Inc's M&A drive

The Reserve Bank of India (RBI) on Wednesday met the long-standing demand of banks by allowing them to finance acquisitions by Indian companies, a move that also expands banks’ capital market......

Bank OTS scheme not a borrower's right without upfront payment: SC

The Supreme Court has ruled that a bank’s one-time settlement (OTS) scheme cannot be invoked as a matter of right and that borrowers must strictly comply with its mandatory conditions, including......

It's time to get started, put money in deals: M&A financing opens up

Bank financing of M&As will be like any other business and only needs guardrails, report Raghu Mohan, Ishita Ayan Dutt and Abhijit Lele. Illustration: Uttam Ghosh Recently, State Bank of India......

Sitharaman asks fintechs to strengthen risk management to check AI misuse

Finance Minister Nirmala Sitharaman on Tuesday asked fintech firms to focus on risk management at a time when criminals are using AI to mimic voices, clone identities and create lifelike videos to......

Specified Bank Notes

News for Specified Bank Notes

K'taka BJP MP's wife loses Rs 14 lakh in 'digital arrest'; money recovered

Digital arrest: Retired banker duped of Rs 23 crore

'Rs 12cr cash, jewellery': Cong MLA arrested in betting racket

Note ban part of strategy to combat black money, terror funding: Centre to SC

'For The First Time Voters Will Have To Prove Their Indian Citizenship'

M&A financing the new frontier for banks, but RBI's watching

Banks can now fund India Inc's M&A drive

Bank OTS scheme not a borrower's right without upfront payment: SC

It's time to get started, put money in deals: M&A financing opens up

Sitharaman asks fintechs to strengthen risk management to check AI misuse

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