The platform is intended to be rolled out as a pilot project in a calibrated manner
Banking

Reserve Bank Innovation Hub to introduce platform for end-to-end frictionless credit...

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The agency had filed a charge sheet in 1996, which resulted in Gupta being sentenced to three-year simple imprisonment in 2010 along with two other co-accused
Banking

CBI brings back absconding bank fraud convict from US, arrested on...

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Issues related to Indian and US priorities in addressing global debt challenges, joint efforts to advance the clean energy transition were discussed
Banking

India, US discuss G20 cross-border payments, global debt challenges

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The complaint was lodged by IndusInd Bank in 2013 against Surya Vinayak Industries Ltd., its directors for cheating and committing fraud against to the tune of Rs.29.92 cr
Banking

CBI takes over probe against Surya Vinayak Industries Ltd in loan...

PGurus Newsdesk - 0
Banking Secretary urged banks to organize workshops, seminars and financial literacy programs to create awareness among the street vendors about PM SVANidhi scheme
Banking

Centre asks public sector banks to expedite target achievement for current...

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ED seized digital evidence and incriminating documents including documents of properties suspected to be acquired out of the proceeds of crime
Banking

ED searches six places in Hyderabad in Rs.240 cr bank fraud...

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The UPI LITE account can be loaded with up to Rs.2,000 twice a day and allows users to do instant UPI transactions up to Rs.200
Banking

Google Pay rolls out UPI LITE in India to enable faster...

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The CBI alleged that the accused diverted the proceeds into accounts of related and associated companies without its end utilization, resulting in an alleged loss to the tune of Rs.91.92 crore to the bank
Banking

Pune-based firm booked by CBI in Rs.91.92 cr loan fraud case

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Card issuers and card networks shall ensure that they would follow the existing agreements at the time of amendment or renewal
Banking

RBI issues draft circular on issuance of debit, credit cards and...

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ED initiated PMLA investigation based on multiple FIRs registered in Pune against the ex-chairman and other directors, officials and loan defaulters
Banking

ED arrests ex-chairman of Seva Vikas Co-operative Bank in Rs.429 cr...

PGurus Newsdesk - 0
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