Search For "banking transactions"
RBI to issue draft guidelines for protecting customers from mis-selling, a
Updated : 2 months, 3 weeks ago IST
Reserve Bank of India Governor Sanjay Malhotra on Friday proposed to issue three draft guidelines for customer protection: one, relating to mis-selling; two, regarding recovery of loans and engagement of recovery agents; and three, on limiting liability of customers in unauthorised electroni
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Pioneering the Future of Banking transactions: NPST Launches centralized s
Updated : 2 years, 9 months ago IST
Mumbai (Maharashtra) [India], September 5: In a transformative move that promises to reshape the landscape of Indian banking, NPST, a leading fintech company, has launched a cutting-edge Online Dispute Resolution (ODR) system. This innovative platform is set to empower both banks and their c
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RBI imposes monetary penalty on Kotak Mahindra Bank
Updated : 3 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 4 (ANI): The Reserve Bank of India (RBI) on Monday said it has imposed over Rs 1 crore monetary penalty on Kotak Mahindra Bank Limited for non-compliance with certain directions related to customer protection.
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Taliban takeover disrupted private sector business in Afghanistan
Updated : 4 years, 1 month ago IST
Kabul [Afghanistan], April 14 (ANI): The takeover of Afghanistan by the Taliban caused not only political crisis in the country but also uncertainty in business and unemployment.
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Sand mining case: ED seizes cash over Rs 6 crore from premises of Bhupinde
Updated : 4 years, 4 months ago IST
New Delhi [India], January 18 (ANI): The Enforcement Directorate (ED) on Tuesday seized over Rs 6 crore cash and several documents linked to illegal banking transactions from the residential premises of land mafia Bhupinder Singh Honey in the day-long raids.
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Online prostitution racket busted in Andhra's Tirupati, case filed against
Updated : 4 years, 10 months ago IST
Tirupati (Andhra Pradesh) [India], July 21 (ANI): Tirupati Police has busted a prostitution racket, which was being operated through WhatsApp and collecting money through online banking transactions.
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RBL Bank's Chatbot 'RBL Cares', now enables banking transactions
Updated : 5 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 29 (ANI/BusinessWire India): RBL Bank has now enabled additional banking transactions and added a host of new features to 'RBL Cares', its AI-powered conversational Chatbot that can provide real-time customer service assistance on a range of questions relat
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RBI to banks: Ensure customer protection during electronic transactions
Updated : 8 years, 9 months ago IST
Mumbai [India], July 6 (ANI): The Reserve Bank of India (RBI) on Thursday issued a circular to banks across the country to ensure protection of their customers from unauthorized and fraudulent electronic banking transactions.
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NIA registers 'preliminary inquiry' into J-K bank accounts showi
Updated : 8 years, 9 months ago IST
New Delhi, Aug. 17 (ANI): The National Investigation Agency (NIA) on Wednesday said certain bank accounts in Jammu and Kashmir have seen huge transaction of funds in the last few months despite the fact that these accounts are in names of persons, whose income doesn't warrant such banki
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