The Enforcement Directorate has seized five luxury cars, bank lockers, cash amounting to Rs 17 lakhs, various incriminating documents, digi...

The initiative is aimed at enhancing transparency in digital lending practices, in how loan products are offered and disclosed to prospecti...

The government has banned over two dozen websites involved in laundering money from illegal offshore betting apps posing as ecommerce and f...

Digital loans have become increasingly popular in India, with a 49% surge in disbursements in the financial year 2023-24. However, this gro...

Indian Cyber Crime Coordination Centre has shut illegal loan websites to prevent the increasing number of financial frauds. This and more i...

The Indian Cyber Crime Coordination Centre (I4C) shut down 379 illegal loan websites and removed 91 phishing sites between October 2023 and...

These proxy websites have resurfaced with new betting games under different labels. The banned URL Parimatch has become pari-match-bet.in, ...

The Indian government has blocked 581 applications, including 174 betting and gambling app, Pankaj Chaudhury, the minister of state for fin...

Two individuals have been arrested in Surat, Gujarat for forging documents such as Aadhaar and PAN cards as well as voter IDs using a websi...

Total proceeds of crime amounting to Rs 2,116 crore have been identified, out of which proceeds of Rs 859.15 crore have been seized by ED u...

Even though Google doesn't fall under the Reserve Bank of India's (RBI) ambit, the US tech giant has been called several times in the last ...

The RBI digital lending guidelines will be applicable to the digital lending by banks, co-operative banks, NBFCs including housing finance ...

The Enforcement Directorate Saturday said it is conducting raids at Bengaluru premises of online payment gateways like Razorpay, Paytm and ...

“In view of concerns arising from the activities of these agents, it is advised that the regulator entities shall strictly ensure that they...

The ED registered the money laundering case following an FIR registered by the Central Bureau of Investigation (CBI) against the Kochhars, ...

Official sources said the Enforcement Directorate (ED) has "enlarged" its investigation to probe these FIRs and complaints filed by the two...

"The government has plans to approach the Reserve Bank governor seeking more control over their functioning," Ramesh Chennithala said.