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BANK ACCOUNT OPERATION
Calcutta HC extends interim order on AITC's three HDFC Bank accounts till January 29In a significant ruling, the Calcutta High Court has extended the interim order on three AITC bank accounts, which will stay in effect unti...- 'FCNR haul to power HSBC's India wealth, retail banking push'HSBC forecasts that foreign currency deposits will significantly enhance its operations in India. By securing $14.5 billion through a speci...
- ED probes TMC's ₹5.22 crore advance for aviation servicesThe Enforcement Directorate is examining advance payments made by Trinamool Congress for future aviation services. These payments total ₹5....
- 3 Indian-origin researchers used Claude to breach OpenAI systems in 72 hoursThree Indian-origin cybersecurity researchers at Hacktron AI used Anthropic’s Claude models while investigating vulnerabilities that ultima...
- India Post gift offer goes viral on social media, but what is the ‘Dak Seva Gifts’ scheme? PIB respondsA viral image claiming that India Post is distributing gifts under a “Dak Seva Gifts” scheme has been debunked by the PIB Fact Check Unit. ...
- AdNexa.ai bets on OneView to bring accountability to enterprise media spendingAdNexa.ai is combining media strategy, technology, execution and accountability through its OneView platform as it targets enterprise media...
- Fed review finds supervisory delays contributed to Silicon Valley Bank failureFederal Reserve supervisors knew of Silicon Valley Bank's weaknesses early. Action was delayed despite identified vulnerabilities in the ba...
- Pass the buck to RBI, banks: Let the savings from digital payments fund UPI costs, not consumersThe RBI's MDR introduction on UPI transactions above ₹2,000 faces criticism. This move may discourage digital payments and encourage a retu...
- These large- and mid-cap stocks with ‘Strong Buy’ & ‘Buy’ recos have upside potential of up to 25%, according to analystsTalk of tariffs, especially steep ones, makes the market nervous. Which is exactly why the next few trading sessions are critical, and why ...
- What Shapoorji Pallonji said on Tata Sons' listing and why he wants it to be a ‘bridge’Shapoorji Pallonji Group Chairman Shapoorji Pallonji Mistry has backed the public listing of Tata Sons, calling it a “social and moral impe...
- FM Sitharaman asks banks to step up financial literacy efforts for MUDRA beneficiariesUnion Finance Minister Nirmala Sitharaman on Thursday asked banks providing loans under the PM MUDRA Yojana to step up financial literacy e...
- Retailers push back against proposed 0.4% MDR on UPI transactions above Rs 2,000, warn of hit to thin marginsRetailers are strongly opposing a proposed merchant discount rate on UPI payments. This new charge will significantly impact their already ...
- New-age brokers Groww, Zerodha, others to write to Sebi on UPI MDR: SourcesThe representation from brokers is likely to propose capping the charge at Rs 5 instead of Rs 300, raising the zero-MDR threshold from Rs 2...
- IIT-Delhi engineer, bank manager arrested by Mumbai Police for duping Rs 1.12 crore from a 68-year-old in a digital arrest scamAn IIT Delhi graduate and a private bank operations manager are among six people arrested in connection with a Rs 1.12 crore digital arrest...
- Can NSE IPO deliver long-term growth for high-risk investors?NSE’s Rs 22,569-crore IPO has opened for bidding today. The 3-day issue is entirely an offer for sale, with 23 existing shareholders offloa...
- These 6 banking stocks have an upside potential of up to 26% in 1 year, according to analystsThe way things are panning out in the Gulf region, in Wall Street, and in the Bay Area in northern California, the chances of greater volat...
- AU Small Finance Bank vehicle loan portfolio crosses Rs 50,000-crore markAchieving a remarkable milestone, AU Small Finance Bank's vehicle loan portfolio exceeded Rs 50,000 crore in assets under management by Aug...
- HSBC, ICICI Bank emerge as biggest FX lenders to India’s diaspora in GIFT CityHSBC and ICICI Bank led lending under a special foreign-exchange swap program. These two banks disbursed a combined $19.3 billion through t...
- RBI proposes 60-day temporary debit hold on suspicious money mule transactions: Key things you need to know about RBI’s KYC directionsThe Reserve Bank of India has announced proposed regulations concerning money mule accounts, allowing banks to implement temporary debit ho...
- RBI proposes framework to freeze only disputed amounts instead of entire accounts in cyber fraud casesBanks will soon freeze only disputed transaction amounts, not entire accounts. AI systems will monitor unusual transfers of one thousand ru...
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