National Traders’ Welfare Board pushes centralised loan portal, faster MSME creditThe Board called for stronger coordination between the Centre and states to address issues faced by traders and improve the implementation ...
26 Sep, 2026, 11.09 AM IST
WhatsApp 'NO' reply costs lakhs: CA gets Rs 90,000 fake debit alert, replies 'NO' & loses Rs 1.70 lakh from bank accounts; no OTP or link involvedA Chartered accountant allegedly lost Rs 1.70 lakh from his ICICI Bank and IndusInd Bank accounts after replying “No” to a WhatsApp message...
25 Sep, 2026, 05.47 PM IST
Sebi expands bullion vaulting framework to ETFs, derivatives; vault manager net worth raisedSebi expanded its vault managers framework beyond Electronic Gold Receipts to cover bullion underlying specified ETFs and derivatives, whil...
24 Sep, 2026, 09.11 PM IST
Banks’ biggest risks may now sit inside their tech stack: RBI Deputy Governor Rohit JainRBI Deputy Governor Rohit Jain said technology is no longer merely an enabler for banks but is becoming their “risk architecture”, making t...
24 Sep, 2026, 03.49 PM IST
MHA writes to states, UTs to focus on 'counter trafficking in person' enforcing 'Naveen Nayay Sanhita'The Ministry of Home Affairs (MHA) has written to all the states and the Union Territories (UTs) to focus on "counter trafficking in person...
24 Sep, 2026, 01.44 PM IST
Oriental Insurance bets on health, MSME products to drive growthThe state-owned general insurer holds 35.2 million shares, representing a 1.42% stake, in the country's largest stock exchange that closed ...
23 Sep, 2026, 12.35 AM IST
Overseas job offers fuel 'dangerous trend' of trafficking, MHA calls for specialised actionThe Union Home Ministry has warned of a “dangerous trend” of overseas recruitment scams in which people are lured with high-paying job offe...
22 Sep, 2026, 08.36 PM IST
No reason to slow AI efforts here, India focused on applications not frontier models: IT Ministry sourcesIndia sees no reason to pause its artificial intelligence research, as its focus remains on developing applications and models suited to th...
22 Sep, 2026, 12.13 PM IST
The AI blindspot: Experts warn western AI benchmarks leave India’s public infra exposedPolicy experts argue that India should create a formal mechanism giving government agencies, technical institutions, and independent resear...
22 Sep, 2026, 06.00 AM IST
34-year-old woman told Rs 9 crore sent to her from abroad was stuck at customs; she paid for its release, lost Rs 1.2 crore to fraudA 34-year-old West Delhi woman allegedly lost around Rs 1.2 crore after fraudsters told her a diplomatic parcel containing £7 lakh was stuc...
17 Sep, 2026, 03.26 PM IST
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...
17 Sep, 2026, 12.42 PM IST
Central database may be used for financial oversight, risk monitoringIndia's government plans to expand Cersai's database for better financial risk monitoring. This initiative aligns with the phased rollout o...
15 Sep, 2026, 12.45 AM IST
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...
14 Sep, 2026, 06.04 PM IST
The more AI banks deploy, the bigger the cyber battlefield getsIndian banks and fintech firms face growing AI-powered cyber threats. Attackers use AI to find vulnerabilities faster than before. Financia...
12 Sep, 2026, 09.32 AM IST
Sitharaman calls AI a ‘double-edged sword’, urges soft-touch regulation and faster digital rupee pushFinance Minister Nirmala Sitharaman highlighted artificial intelligence as a double-edged sword for financial systems. She advocated for a ...
11 Sep, 2026, 10.08 PM IST
GFF 2026: Digital finance has scaled, now trust and resilience must catch up, says RBI’s Deputy Governor MurmuIndia's digital finance sector now prioritizes trust and resilience over access. Technology transforms finance, but trust remains the essen...
11 Sep, 2026, 02.24 PM IST
Bank OTPs were sent to duplicate SIM card instead of real one, audit company loses Rs 79 lakh; Bank of India ordered to pay Rs 1.5 croreAn IT Act adjudicating authority has ordered Bank of India to pay Rs 64.44 lakh, which works out to nearly Rs 1.5 crore with 12% annual int...
08 Sep, 2026, 04.28 PM IST