During the investigation, it was revealed that the syndicate used WhatsApp, Telegram, and SMS forwarder APKs to control mule accounts and siphon funds to China-based operators. They converted proceeds to USDT cryptocurrency via platforms like KuCoin and Binance. ₹15 crore suspicious trans
Speaking to ANI at the sidelines of the event, Nageswaran said, "It's an important first step for realising millions of people's aspirations and therefore becoming entrepreneurs and then helping them in their journey."
India's ambitious financial inclusion drive has fundamentally transformed the economic landscape for hundreds of millions of citizens, particularly women and rural populations, a senior government official said at the Global Inclusive Finance Summit.
Mumbai (Maharashtra) [India], January 13: Netcore, a global leader in AI-powered customer engagement, and Mysore Saree Udyog (MSU), one of India's most admired ethnic wear labels, today announced the success of their collaboration in reimagining MSU's digital commerce experience. Through Net
The new system is designed to address post-quantum migration and evolving regulatory requirements, including the Indian IT Act and Reserve Bank of India cybersecurity guidelines.
The Delhi High Court on Monday refused to stay the show-cause proceedings initiated by Union Bank of India against Jai Anmol Ambani, but expressed its serious doubts about the rationale behind the bank's move in the backdrop of the completed insolvency process of Reliance Home Finance Ltd
Patra said the ED conducted searches at 10 locations across the country, six in West Bengal and four in Delhi, in connection with an alleged coal scam and linked hawala transactions. According to him, raids were carried out on premises connected to Anup Majhi, an accused in the coal scam,
Mumbai (Maharashtra) [India], January 7: Mumbai has always been the city where aspiration meets architecture. From sea-facing promenades to high-rises that shape the skyline, the city's luxury real estate market continues to set new benchmarks. In 2025, Mumbai remained India's largest reside
New Delhi [India], January 7: Eraaya Lifespaces Indian Flagship Subsidiary EbixCash, one of India's leading digital financial services providers, has announced the launch of the Legend Card, a co-branded prepaid card developed in partnership with Lotus India Pay. The strategic move strengthe
Inbound tourism in India is increasingly moving beyond traditional metropolitan hubs, reflecting a broader shift in travel patterns and regional growth, according to a report by the Mastercard Economics Institute.