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Audit uncovered the involvement of 1,704 individuals in the financial irregularities
Banking

Financial audit reveals Rs.224.61 crore misappropriation of funds in cooperative banks...

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SEBI’s warning was related to two transactions with an unapproved amount of 3.24 bn rupees and 360 mn rupees each
Banking

SEBI warns Paytm over old transactions with banking unit

PGurus Newsdesk - 0
The company violated RBI guidelines on data confidentiality and security of customer information
Banking

RBI terminates licenses of 2 NBFCs for breach of rules

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Hindenburg alleged that SEBI’s omission of Kotak’s name may be meant to protect the businessman Uday Kotak from scrutiny
Banking

Hindenburg accuses SEBI of hiding the role of Kotak Mahindra Bank...

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The ED's investigation has uncovered that assets worth thousands of crores, have been allegedly parked under shell companies' name
Banking

ED raids Amtek Group in Delhi-NCR, Mumbai, Nagpur in over Rs.20,000...

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RBI had flagged certain concerns on excessive growth in the unsecured retail loans and over-reliance of NBFCs on bank funding
Banking

RBI Governor warns banks, NBFCs over slapping extra fees on customers

PGurus Newsdesk - 0
The RBI Annual Report highlights efforts to expand the global presence of both UPI and RuPay
Banking

Viksit Bharat 2047: RBI, NPCI International Payments aims to expand UPI...

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RBI said it has finalized a strategic action plan for 2024-25 and envisaged liberalization of external commercial borrowing framework
Banking

RBI to allow opening of rupee account outside India

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Purchasing trend via UPI/QR code is due to the fact that digital transactions take a jiffy to complete the purchase journey via smartphones
Banking

UPI payments surge in India, leading to a change in spending...

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RBI has lifted the restriction with immediate effect
Banking

RBI lifts ban on Bank of Baroda’s BoB World

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