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South East Asia-based gangs behind surge in cybercrimes in India: Govt

Cambodia, Myanmar, Laos and a few other South East Asian countries have become a hub of transnational organised gangs which are increasingly carrying out cyber crimes like financial frauds, digital......

Excise policy: AAP's Goa poll kickbacks detected in I-T, CBI probes, says ED

The money trail of the alleged Rs 45 crore kickbacks generated from the Delhi excise policy "scam" and used for the 2022 Goa election campaign by the Aam Aadmi Party, as claimed by the Enforcement......

Electoral bonds: What SBI told EC, what it didn't

The State Bank of India told the Supreme Court on Thursday it has provided the Election Commission all details of electoral bonds, including the unique bond number that would reveal the link......

Electoral bonds: SBI faced searching queries from SC

The State Bank of India, which unsuccessfully sought extension of time till June 30 to disclose the details of electoral bonds, on Monday faced searching questions from the Supreme Court which......

Contempt plea against SBI for seeking more time for electoral bond names

A petition has been filed in the Supreme Court seeking contempt action against the State Bank of India alleging it "wilfully and deliberately" disobeyed the apex court's direction to submit details......

Digital payments in India to double to $7 tn by 2030

With digital adoption fast gaining currency, India is likely to see retail digital payments double to $7 trillion by 2030 from current levels, a study by Kearney and Amazon Pay said. Illustration:......

AMCs look strong but high valuations risk sharper fall in downturns

Given gains in equity prices, it is not surprising that the earnings of asset management companies (AMCs) are growing quicker. Illustration: Dominic Xavier/Rediff.com The earnings momentum looks......

Sebi Has Strong Case Against Hindenburg

If Hindenburg or its partner do not join the investigation, then Sebi may pass an ex-parte order against it, which may be enforced as a foreign award in US courts. IMAGE: The Securities and......

RBI imposes biz restrictions on Edelweiss

The Reserve Bank on Wednesday imposed business restrictions on Edelweiss Group's lending and asset reconstruction arms on concerns over evergreening of loans. Photograph: Eieleien/Wikimedia......

Sebi Eases KYC Norms For MF Investors

Mutual fund investors no longer need to link their PAN with Aadhaar to obtain 'KYC-registered' status. IMAGE: The Securities and Exchange Board of India headquarters in Mumbai. Photograph: Francis......

CBI closes IPL 2019 betting cases

IMAGE: The IPL Trophy. Photograph: BCCI The Central Bureau of Investigation (CBI) has closed two cases related to alleged fixing of matches in IPL 2019 'based on inputs' from Pakistan due to lack......

CBI books 7 in connection with alleged fixing, betting in IPL 2019

IMAGE: The CBI received information that "a network of individuals involved in cricket betting are influencing the outcome of Indian Premer League (IPL) matches based on inputs received from......

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