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RBI CRACKDOWN EXPLAINED
Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...- RBI's forex war explained: How a $149 billion crackdown is stopping speculators from tanking the rupeeThe RBI has tightened forex derivative rules after its initial intervention backfired, allowing arbitrage trades to weaken the rupee furthe...
- Indian banks likely to face margin pressure amid tighter liquidity in FY27: FitchIndian banks may see tighter margins. The Reserve Bank of India faces challenges injecting funds due to rupee volatility. Global risks coul...
- ETtech Explainer: RBI halts Simpl payment operations: What it means to BNPL playersThe action against the Bengaluru-based fintech reflects a broader regulatory crackdown on the buy-now-pay-later sector that has been intens...
- Govt may red flag DeepSeek; The B2B payments comebackHappy Tuesday! The government plans to warn users about DeepSeek over data privacy and cyber security risks. This and more in today’s ETtec...
- Ecommerce & dark patterns; how unicorn founders stack upThe government could crack down on ecommerce firms following consumer complaints of dark pattern violations during festive sales. This and ...
- Govt’s crackdown on financial fraud; Singapore new visa framework explainedIndian Cyber Crime Coordination Centre has shut illegal loan websites to prevent the increasing number of financial frauds. This and more i...
- Paytm bank RBI Ban: Indian fintech is fast, furious — and fraudulent?The Reserve Bank of India has taken regulatory action against Paytm and Visa Inc., and more nonbank intermediaries may be targeted. The gro...
- Paytm CEO meets RBI officials; Nykaa doubles Q3 profitIn an attempt to address regulatory concerns, Paytm founder and CEO Vijay Shekhar Sharma, along with the firm's executives, met officials o...
- Goldman may part-convert Pharmeasy debt to equity; P2P lenders look to diversify partnershipsGoldman Sachs is likely to convert some of its loan to online pharmacy PharmEasy into equity. Buoyed by binding commitments from existing i...
- Sequoia sells 2% of Zomato; CoinDCX marks DeFi foraySequoia was one of the early backers of Zomato and now holds a 4.4% stake in the company.
- Fintech's moneymoonIn today’s ETtech Morning Dispatch newsletter: Fintech startups ClearTax and KreditBee in talks for more funding; A SPAC exclusively for In...
- No cut in subsidies, expect more tax steps in full budget: Piyush GoyalInterim finance minister dismisses fiscal slippage concerns ahead of RBI’s policy review meeting.
- Raghuram Rajan’s NPA system behind economic slowdown: Niti Aayog VC Rajiv KumarKumar added that no conclusive proof was established of a link between the economic slowdown and DeMo.
- How Noida scam has given Ponzi a digital dimensionUnlike a legitimate social network that raises money through digital ads, Social Trade raised its funds through the Ponzi subscriptions, sa...
- Old note deposits in banks to be allowed only once till December 30 if it exceeds Rs 5,000The government has announced a fresh set of restrictions on deposits to check laundering of unaccounted cash using bank accounts.
- Subir Gokarn hails demonetisation, says needs to be done frequently"What the government did on Tuesday is essentially to bring the best practice of demonetisation into play: Subir Gokarn
- BJP takes Arvind Panagariya's advice on key economic decisionsBJP govt's ambitious economic agenda is being crafted with the help of economists such as Arvind Panagariya of Columbia University.
- Saradha Group has nothing to do with Chit Fund business: CFAIObjecting to the use of word 'Chit Fund' in Saradha financial fraud, CFAI said none of the entities of the Group was operating as a registe...
- Saradha Group has nothing to do with chit fund business: CFAI"The failure of some Multi-level Marketing or a ponzi scheme is explained as failure of a Chit Fund company. This is totally unfair," Sivar...
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