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Kapil and Dheeraj Wadhawan laundered money and purchased 24 paintings worth Rs.63 crore, spent on credit cards, foreign trips, and renting chartered planes
Banking

DHFL Rs.34,615 cr loan fraud case: Money laundered via 87 shell...

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Paytm can now resubmit the application within 120 calendar days for the payment aggregator services
Banking

Paytm Payments Services Ltd to resubmit application for authorization to provide...

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Google Play's new UPI Autopay feature will help people make recurring payments using any UPI application that supports the feature
Banking

Google announces UPI Autopay payment for subscription-based purchases on Google Play...

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Centre makes changes to facilitate and ease international trade transactions in Indian Rupees
Banking

Centre amends Foreign Trade Policy; allows rupee settlement in export promotion...

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‘Rural and Agricultural Farmers’ Co-operative Bank’ was active for nearly a year; it collected unauthorized deposits and advanced loans claiming to be an entity regulated by RBI
Banking

Tamil Nadu police bust fake bank operating in Chennai and 8...

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Indian danks are discussing the currency pair for the payment mechanism and the options include the Indian rupee paired with the Russian ruble or Saudi Arabia's riyal
Banking

UCO Bank, YES Bank working with Russian banks on rupee trade...

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FM Nirmala Sitharaman announced in her budget speech in February that the RBI would come up with a CBDC during the current fiscal
Banking

RBI’s digital currency platform may help enforce black money regulations

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IMF is all praises for India's growth story that it called a bright spot on the otherwise dark horizon
Banking

India a bright spot on the dark horizon: IMF chief Kristalina...

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In one of the rare instances, the market regulator, SEBI has cancelled the license of Brickwork Ratings India Ltd and asked it to wind down its operations within six months
Banking

SEBI cancels license of Brickwork Ratings; directs it to wind down...

PGurus Newsdesk - 0
Govt clarified after it noticed in some cases that operating agencies are closing the SCSS account by treating it as premature closure
Banking

No premature closure of Senior Citizens’ Savings Scheme account on death:...

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