HDFC Bank alerts clients on card swipe for overseas dealsIn recent times many resident individuals, banking with various financial institutions, have used cards to carry out international capital ...
24 Apr, 2026, 06.39 AM IST
These 9 banking stocks have an upside potential of up to 27% in 1 year, according to analystsWe are in times when a statement by US President Trump can cause crude oil prices to drop sharply and another by Iran can push them back up...
21 Apr, 2026, 11.32 PM IST
These 10 private and public banking stocks have an upside potential of up to 30% in one year, according to analystsAs far as fundamentals are concerned, most banks have continued to show improvement on critical parameters like NPAs. But if inflation rise...
15 Apr, 2026, 05.59 AM IST
These 8 private and public banking stocks have an upside of up to 28% in one year, according to analystsThe markets will react to the two-week conditional ceasefire announced by US President Trump and accepted by Iran, also conditionally. Ther...
08 Apr, 2026, 06.23 AM IST
PhD researcher in Ghaziabad loses Rs 49 lakh in ‘forex trap’ after matching on matrimonial siteA Vaishali PhD scholar lost Rs 49 lakh in a forex trading scam. He met a woman on a matrimonial site who lured him into a fake investment s...
01 Dec, 2025, 04.57 PM IST
ED seizes Rs 170-cr worth bank deposits in probe against 'fraud' forex trading platformThe Enforcement Directorate has frozen Rs 170 crore in bank deposits after raiding various locations linked to an alleged fraudulent forex ...
13 Feb, 2025, 01.22 PM IST
Govt bans dozens of illegal betting apps masquerading as ecommerce and forex trading portalsThe government has banned over two dozen websites involved in laundering money from illegal offshore betting apps posing as ecommerce and f...
09 Sep, 2024, 01.56 PM IST
Fraud alert! NSE cautions investors against entities impersonating reputed financial institutionsIndividuals and entities using Indian and international mobile numbers and social media platforms such as WhatsApp, Facebook, Telegram, and...
26 Aug, 2024, 07.13 PM IST
Zerodha's Nithin Kamath flags famous actors promoting unregulated trading platforms through adsZerodha's co-founder Nithin Kamath expressed concerns about celebrities, including actors, endorsing advertisements for unauthorized tradin...
04 Jul, 2024, 02.37 PM IST
ED quizzes TV actors in forex scamThe federal agency had launched a probe on the basis of an FIR registered by Shivaji Nagar Police Station, Pune, against several persons fo...
04 Jul, 2024, 12.08 AM IST
RBI cracks down on illegal forex trading"There would be far more scrutiny by banks on account holders making forex transactions on non-authorised platforms, including apps," said ...
25 Dec, 2023, 08.55 AM IST
ED raids multiple locations in Kerala against network of hawala operatorsThe Directorate of Enforcement (ED) has conducted raids on 14 locations in Kerala as part of an investigation into the network of Hawala op...
22 Jun, 2023, 09.04 AM IST
PEs join late-stage rounds; forex betting apps lure unsuspecting investorsWith large fund houses now nursing bruises to their public tech portfolios in the US, private equity and sovereign wealth funds have sensed...
05 Sep, 2022, 02.02 PM IST
Forex betting apps lure unwitting investors as crypto craze wanesThe Financial Commission, however, is not a regulatory body, as a quick internet search would show, but a dispute resolution organisation f...
02 Sep, 2022, 08.06 AM IST
How Myforexeye helps MSMEs from facing up to 80-90% loss in forex transactionsMyforexeye enables companies to check real-time forex rates and transact from their mobile phones, with full information on bank commission...
18 Nov, 2021, 10.02 AM IST
Exporters need to diversify export basket: PrabhuCommerce and Industry Minister Suresh Prabhu today asked exporters to diversify trade basket and explore markets such as Africa and Latin A...
08 Aug, 2018, 06.08 PM IST
Regulators widen global probe into $5-trillion a day forex marketAccording to sources, regulators from across the world, including in India, are cooperating with each other in the probe into the worldwide...
21 Oct, 2013, 01.21 AM IST