Search For "bank"
Rs 6L duping case: FedEx says it does not request personal info via unsoli
Updated : 3 years ago IST
The young woman in Delhi was apparently duped of Rs 6 lakh by fraudsters who were posing as Mumbai Police officers, ANI reported on Thursday.
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RBI slaps over Rs 3-crore penalty on Amazon Pay
Updated : 3 years ago IST
According to a statement from the central bank, the action is based on deficiencies in regulatory compliance and is not intended to pronounce upon the validity of any transaction or agreement entered into by the entity with its customers.
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Y-Combinator recognises Razorpay as the only Indian company to appear in T
Updated : 3 years ago IST
Bengaluru (Karnataka) [India], March 3 (ANI/NewsVoir): Razorpay, India's Leading Full-Stack Payments and Banking Platform for Businesses, has ranked #11 in Y-Combinator's Breakthrough Companies 2023 List, making it the only Indian company to feature in the Top 15 range. Y-Combinator's Breakt
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Cyril Amarchand Mangaldas advises Kotak Mahindra Bank on Rs 537 crore acqu
Updated : 3 years ago IST
Mumbai (Maharashtra)/ New Delhi [India], March 3 (ANI/BusinessWire India): Cyril Amarchand Mangaldas advised Kotak Mahindra Bank Limited (Kotak), in relation to the acquisition of Sonata Finance Private Limited (Sonata), a Non-Banking Finance Company - Micro Finance Institution registered wi
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Alert: Cybercriminals Target Taxpayers and Banking Customers with Phishing
Updated : 3 years ago IST
New Delhi [India], March 3 (ANI/NewsVoir): If you have received any message that contains a link asking users to download an application to avail Income Tax Refund or KYC benefits with the name of Income Tax Department or reputed Banks, Beware!
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Five arrested for forging Govt IDs of 95 celebrities to dupe banks of over
Updated : 3 years ago IST
Five accused have been arrested for forging the Govt IDs of 95 celebrities and eminent citizens to dupe banks of over Rs 90 lakh, said Delhi Police on Friday.
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Himani Deswal launches Yuni, an organisation aimed at empowering and uplif
Updated : 3 years ago IST
New Delhi [India], March 3 (ANI/SRV): On the occasion of Women's History Month, Himani Deswal, a banker turned author and transformation coach has launched her organization called Yuni where there will be a place for every woman who has a dream to live a desirable life. At Yuni, the organiza
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Qatar Development Bank to lead Qatar-India Trade Mission 2023
Updated : 3 years ago IST
Mumbai (Maharashtra) [India], March 3 (ANI/NewsVoir): In order to further strengthen the commerce, trade and business relationship between Qatar and India, Qatar Development Bank (QDB) will be organising the "Qatar-India Trade Mission 2023", from 15-16 March at the Taj Mahal Palace in Mumbai
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Moneycontrol presents the first edition of the India Fintech Conclave
Updated : 3 years ago IST
Mumbai (Maharashtra) [India], March 3 (ANI/BusinessWire India): Moneycontrol presents the first-ever edition of the India Fintech Conclave (IFC), a brand-new initiative to create dialogues on key issues related to the booming fintech space in the country. The event slated for March 7th in Mu
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5 arrested for duping banks of Rs 50 lakh using celebrities' details: Delh
Updated : 3 years ago IST
"The accused allegedly duped banks of over Rs 50 lakh by fraudulently using details of celebrities like MS Dhoni, Abhishek Bachchan, Sonam Kapoor, Sachin Tendulkar, Saif Ali Khan, Hritik Roshan, Alia Bhatt, Shilpa Shetty & others," DCP Shahdara Rohit Meena said.
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Pakistan: Inflation hits highest level on record
Updated : 3 years ago IST
This was the highest annual rate since available data, i.e. July 1965, according to the research firm Arif Habib Ltd, and is also expected to rise even further in the coming months.
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Indian-origin engineer at FTX pleads guilty to fraud charges, agrees to as
Updated : 3 years ago IST
Nishad Singh, 27-year-old engineer, had agreed to assist federal prosecutors, expanding the pool of cooperating witnesses against the former head of the failed crypto exchange.
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