Can banks outsmart AI-driven fraud before it’s too late?
The fight against financial fraud is escalating as criminals use deepfakes, synthetic identities, and fake records to bypass ...
Industrialist Srikanth Bolla to be judge on Shark Tank India | Who is the MIT alumnus?
Srikanth Bolla shared pictures from the set of Shark Tank India, including one with billionaire Gautam Adani's son Jeet.
Jain sadhu’s mom & wife seek his RBI bonds worth Rs 56 lakh, Bombay high court refuses petition
Bombay high court declined to order the transfer of RBI bonds to the mother and wife of a Jain sadhu who abandoned worldly life, directing them to seek civil remedy. The sadhu, erstwhile head of a ...
Guardians depth options in right field; Travis Bazzana’s MLB timeline (Podcast)
On Wednesday’s podcast, Paul Hoynes and Joe Noga examine Cleveland’s depth options in right field if Brennan has to miss any time in camp. They also look at MLB.com’s projection’s for top prospect ...
India.com28d
New India Cooperative Bank Under RBI Restrictions: GM Arrested By EOW In Rs 122 Crore Fraud Case
Trending Photos RBI Restrictions On New India Cooperative Bank ... Mehta is set to appear in court on Sunday, where the EOW will seek his custody to trace the money trail and uncover how the funds ...
Indiatimes12d
RBI takes note! How overseas students are being used by wealthy parents to stash money abroad
The RBI is scrutinizing the use of a 2003 foreign exchange regulation granting NRI status to Indian students abroad, aimed at tax and fund transfer benefits. The central bank considers refining ...
Business Line11d
RBI Governor meets with fintechs, PSOs
The interaction was a part of the RBI’s series of engagements with the payments and fintech ecosystem. Earlier, the RBI Governor had met with heads of banks and NBFCs on separate occasions.
Business Line26d
NICB collapse: RBI’s SK Marathe calls for urgent action on dynastic control in UCBs
He averred that the bank’s board, which was superseded by RBI on February 14, is solely responsible for its collapse. “RBI is like a soldier on the front line. Internal lapses and wrongdoings ...
The Financial Express4d
RBI initiates review of derivative positions of private and public sector banks after IndusInd fiasco: Reports
Just days after IndusInd Bank’s Rs 1,580 crore discrepancy came to the light, sources told Moneycontrol, the Reserve Bank of India (RBI) has begun a review of derivative books of both private ...
Indiatimes22d
RBI plans $10 billion dollar-Re swap to improve liquidity
However, the weighted average inter-bank call money rate remains above RBI's policy repo rate, despite these infusions. RBI has already infused Rs 1.8 lakh crore through long-term repos maturing ...
moneycontrol.com11d
RBI tells large NBFCs to discontinue extending lines of credit and renewals, says report; Bajaj Finance shares fall 3%
The Reserve Bank of India (RBI) has directed large non-banking financial ... a line of credit is a defined amount of money that you can access as needed and use as you wish. Then, you can repay ...
The New Indian Express25d
RBI pumps in Rs 45 trillion in banking system since December to meet liquidity needs
The liquidity remains tight for banks as the money borrowed through VRR auctions have to be returned on an everyday basis to the RBI—which means they borrowed today through the VRR has to be ...