DoT welcomes banks to integrate financial fraud risk indicator

The Department of Telecommunications (DoT) welcomes the Reserve Bank of India's (RBI) advisory issued on June 30,...

Lilavati Trust seeks suspension of HDFC Bank, Bank hits back

Lilavati Kirtilal Mehta Medical Trust (LKMM Trust) has called for the immediate suspension and prosecution of...

DoT introduces Financial Fraud Risk Indicator

FRI allows for swift, targeted, and collaborative action against suspected frauds in both telecom and financial...

Chinese authorities detain investors over Shandong scandal

Last month, several investors among the almost 100,000 affected by an alleged 20 billion yuan (approximately USD...

J-K: Awantipora Police recover Rs 1,89,238 from online fruad

The Cyber Cell of Awantipora Police resolved multiple cases of online financial fraud, recovering Rs 1,89,238 from...

J-K: ACB conducts searches at multiple locations in Kashmir

The Economic Offences Wing (EoW) of the Anti-Corruption Bureau (ACB), Jammu and Kashmir conducted searches at four...

Dept of Telecommunications cautions about misuse of telecom

The Department of Telecommunications (DoT) has undertaken various initiatives to prevent the misuse of telecom...

Govt on job to prevent misuse of telecom resources

The Department of Telecommunications (DoT) has been undertaking various initiatives for the prevention of the misuse...

Bombay HC stays filing of FIR against former SEBI chief Buch

On March 2, 2025, the Special ACB Court in Mumbai ordered the launching of an FIR against former SEBI Chairperson...

SEBI to challenge Mumbai court order against former chief Buch

SEBI on Sunday said it will initiate appropriate legal steps to challenge the Mumbai court order, which has allowed...

Mumbai court orders FIR against former SEBI chief Buch, others

An application was filed before the Special ACB Court in Mumbai by the complainant- Sapan Shrivastava, a...

RBI announces exclusive ‘.bank.in’ domain

Malhotra stated, "The Reserve Bank shall implement the bank.in exclusive Internet domain for Indian banks."