HDFC Bank develops own AI platform, fraud monitoring systemHDFC Bank is transforming into a tech powerhouse, developing its own AI platform, Neev, and a real-time fraud detection system. These in-ho...
03 Jul, 2026, 12.27 AM IST
Zoho's Arattai to drop username feature amid WhatsApp controversyThis comes amid a wider standoff between the Centre and messaging platforms over features that let users connect without sharing phone numb...
02 Jul, 2026, 11.27 PM IST
Cyber fraud case: All 119 detained in Lucknow call centre raid now arrestedAuthorities have arrested 119 individuals following the unearthing of a sophisticated fake international call center in Lucknow. Operating ...
02 Jul, 2026, 02.43 PM IST
EU issues new steel, e-commerce regulations to reduce trade imbalance with ChinaThe European Union has introduced new measures to protect its steel industry and curb e-commerce imports from China, aiming to address a si...
02 Jul, 2026, 12.11 PM IST
EU top court to rule on record 4.1 bn euro Google fineThe EU's top court will decide Thursday whether to uphold a record 4.1 billion euro ($4.7 billion) fine the bloc slapped on Google for anti...
02 Jul, 2026, 08.22 AM IST
Promoters with fraud loan A/Cs may not get to join other companies as directorsThe move follows concerns raised by banks, citing cases where such promoters continue to hold directorships elsewhere. Existing laws do not...
02 Jul, 2026, 12.24 AM IST
India weighs legal curbs on WhatsApp usernames over impersonation risks: SourcesNew Delhi is scrutinizing WhatsApp's upcoming username feature, exploring legal avenues to regulate its launch. Officials express concerns ...
01 Jul, 2026, 07.38 PM IST
Singapore police say AI chip fraud suspects face additional fraud and money laundering chargesThe charges relate to an investigation of fraud by falsely representing who would be the end-user of servers purchased from Dell, Super M...
01 Jul, 2026, 05.15 PM IST
Explained: Why Paisalo Digital shares hit 20% upper circuit on WednesdayPaisalo Digital shares hit the 20% upper circuit after the company announced that promoter shareholding increased to 46.72% in Q1FY27 from ...
01 Jul, 2026, 01.10 PM IST
US Justice Department directs prosecutors to prioritize 'birth tourism' following court rulingThe U.S. Justice Department is now prioritizing investigations into "birth tourism" schemes, directing federal prosecutors to pursue crimin...
01 Jul, 2026, 10.19 AM IST
Global Market: BlackRock turns cautious on emerging market stocks, upgrades euro zone bondsThe BlackRock Investment Institute has turned more cautious on emerging market equities and hard-currency debt, while upgrading euro zone g...
01 Jul, 2026, 09.43 AM IST
Stock traders' alert: When income tax audit becomes mandatory for AY 2026-27Stock market traders, especially those involved in intraday and F&O trading without a registered business, need to understand tax audit rul...
01 Jul, 2026, 07.10 AM IST
Inside Oyo’s FY26 profit; Gaming founders seek GST reprieveOyo parent Prism, which filed its updated IPO papers, reported a strong profit in the April-December period, courtesy of an unlikely source...
30 Jun, 2026, 07.21 PM IST
Binance intercepts $10.5 billion in frauds using AI, invests $300 million per year in complianceBinance said its AI-powered compliance systems intercepted $10.53 billion in potential fraud between 2025 and the first quarter of 2026, wh...
30 Jun, 2026, 02.58 PM IST
ITR filing season AY 2026-27: Received Section 143(2) notice for AY 2025-26? What it means and how to respondAs Section 143(2) scrutiny notices for AY 2025-26 reach taxpayers during the ITR filing season for AY 2026-27, this article explains why ta...
30 Jun, 2026, 10.28 AM IST
ED questions CMRL Joint MD again in CMRL-Exalogic money laundering probeThe Enforcement Directorate (ED) has questioned Sharan S Kartha, Joint Managing Director of CMRL, for the second time in a money laundering...
29 Jun, 2026, 12.48 PM IST
Mumbai IT professional claims Rs 3.91 lakh TDS, gets only Rs 79,000 and Rs 3.36 lakh tax demand as employer failed to deposit tax; here's what happened nextITAT Mumbai found that full TDS credit has not been granted since assessee’s employer has deducted TDS but has not remitted the same to the...
26 Jun, 2026, 03.45 PM IST