Ghaziabad Court Charges Man in Rs 52.6 Lakh Bank Fraud
A special CBI court in Ghaziabad has framed charges against Ajay Lohiya for defrauding Union Bank of India of over Rs 52 lakh. The case involves a Rs 20 crore loan embezzlement scheme from 2016.
Category : Banking
JP Morgan: Tesla Faces 60% Stock Drop, Weak Demand
JP Morgan maintains an 'Underweight' rating on Tesla with a $145 price target, citing record unsold inventory, weak Q1 deliveries, and intense Chinese competition. Analyst warns of high execution risks in robotaxi pivot.
RBI Proposes New Safeguards Against Digital Payment Fraud
The Reserve Bank of India has released a discussion paper proposing multiple safeguards against digital payment fraud, including cooling-off periods, enhanced verification for vulnerable users, and transaction controls.
UPI at 10: India Leads Global Real-Time Payments with 49% Share
India's Unified Payments Interface celebrates a decade, processing 21.70 billion transactions in January 2026 alone and accounting for 49% of global real-time payments, driving financial inclusion.
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RBI Deputy Governor Sets AI Guidelines for Finance in Trichy
RBI Deputy Governor Swaminathan J. emphasized AI's role in reducing uncertainties and enhancing inclusion in finance at a Trichy lecture, outlining a five-point charter for adoption.
Bank Official Arrested in UP Loan Scam Using Fake Identities
The UP Special Task Force has arrested a former Union Bank branch manager from Delhi for his alleged role in a large-scale loan fraud scheme involving forged documents and fake identities.
Bank Manager Arrested in UP Mudra Loan Fraud Case
Uttar Pradesh STF arrests Union Bank Credit Manager Nitin Chaudhary for alleged role in a large-scale Mudra loan scam using forged documents and fake identities, with over 100 victims and crores in fraudulent loans.
UPI: India's Digital Payments Revolution in Under 10 Years
India's Unified Payments Interface has become the world's largest real-time payment system, processing 21.70 billion transactions monthly and transforming financial inclusion through digital innovation.
Sebi Chairman: India Open, Attractive for Global Investors
Sebi Chairman Tuhin Kanta Pandey highlights India's strong macroeconomic fundamentals, expanding investor base, and reform-driven policies to attract global capital at Silicon Valley event.
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SEBI Launches Three IT Platforms for Regulatory Transformation
The Securities and Exchange Board of India (SEBI) has introduced three new IT platforms—SEBI Complaints Redress System (SCORES) 3.0, SEBI Single Sign-On (SSO), and Online Dispute Resolution (ODR) Portal—to enhance efficiency, transparency, and investor pr
NSE to Achieve Nanosecond Order Delivery Acknowledgement
The National Stock Exchange (NSE) is set to implement nanosecond order delivery acknowledgement across currency, commodity, cash, and equity derivatives segments, enhancing trading speed and efficiency.
Beyond Routine Transactions: Human Connection in Banking
This article explores how banking transcends mere financial transactions, emphasizing the importance of human relationships, trust, and community in the financial sector.
Form 121 Replaces 15G/H: New TDS Rules for Pensioners
From April 1, Form 121 replaces Forms 15G and 15H for TDS exemption. New rules include two-year ITR disclosure, special provisions for those turning 60, and stricter income limits for non-senior citizens.
RBI Proposes Rs 1 Lakh Crore Asset Threshold for NBFC Regulation
The Reserve Bank of India proposes replacing a complex scoring system with a Rs 1 lakh crore asset threshold to identify large NBFCs for stricter oversight, impacting Tata Sons and government-owned entities.
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HC Orders HDFC Bank to Refund Rs 38 Lakh Lost in Cyber Fraud
The Bombay High Court has directed HDFC Bank to refund Rs 38 lakh to a customer who lost the amount in a 2021 cyber fraud, citing RBI's 2017 circular on customer protection.
RBI Proposes Overhaul for NBFC Upper-Layer Framework
The Reserve Bank of India has proposed shifting to an asset-size-based criterion for identifying upper-layer NBFCs, setting a threshold of over Rs 1 lakh crore and including government-owned entities.
Silver Up Rs 3,800, Gold Gains Rs 400 Amid West Asia Tensions
Silver prices surged by Rs 3,800 per kg, while gold increased by Rs 400 per 10 grams as investors react to the delicate ceasefire in West Asia, impacting precious metal markets.
Axis Max Life Leads in Customer Experience Among Indian Insurers
Axis Max Life Insurance has secured the top position in customer experience among life insurers in India, according to Hansa Research's Life Insurance Cues 2026 report, highlighting its excellence in service and satisfaction.
Rupee Falls 17 Paise to 92.68 Against US Dollar
The Indian rupee depreciated by 17 paise, closing at 92.68 against the US dollar in the interbank foreign exchange market, after touching an intra-day low of 92.76.
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Panchkula FD Fraud: Bank VP's Luxury Car Spree with Public Money
Investigators reveal Kotak Mahindra Bank's deputy VP used Rs 30-35 crore from a Rs 147-crore Panchkula municipal FD fraud to buy high-end vehicles, including a Wrangler and Mercedes.
Ahmedabad Bankers Held in Rs 1.75 Crore Stock Fraud
Two bank employees from Ahmedabad arrested for allegedly facilitating a Rs 1.75 crore stock market scam that promised double returns. Total accused now 12.
Healthcare Stock Gains 6% After Expansion Update
A leading healthcare company's stock surged nearly 6% following an announcement about its expansion plans. Check the latest share price and key details driving this market rally.
LIC AAO 2026 Prelims Result: Download Steps & Details
LIC has announced the AAO prelims result 2026 for 841 posts. The preliminary exam was held in October 2025, with mains following in November. Learn how to check your result online.
RBI Rupee Moves May Deter Global Investors, Analysts Say
The Reserve Bank of India's aggressive measures to stabilize the rupee could backfire by deterring global investors, raising concerns about policy consistency and market integration, according to a Bloomberg report.
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US Treasury, Fed Summon Bank CEOs Over AI Cybersecurity Threat
US Treasury Secretary Scott Bessent and Federal Reserve Chair Jerome Powell urgently convened CEOs of America's largest banks to discuss Anthropic's new AI model, Claude Mythos Preview, and its potential cybersecurity risks to the financial system.
Gold and Silver Prices Fall in India on April 10
Gold and silver prices dropped in major Indian cities like Chennai, Delhi, and Mumbai on April 10, with 24-carat and 22-carat gold rates falling. The decline aligns with lower COMEX gold and silver prices amid USD fluctuations.
Rupee Up 10 Paise to 92.41/USD, Faces Volatility Risks
The Indian rupee appreciated by 10 paise to 92.41 against the US dollar, but faces potential volatility due to rising global tensions and RBI's deadline for banks to curb overnight positions.
Gold Prices Record Worst Monthly Drop Since 2013
Gold prices fell sharply by 12% in March 2024, marking the worst monthly decline since 2013, according to the World Gold Council. The drop reflects shifting investor sentiment amid global economic uncertainties.
Record March Outflows Halve Global Gold ETF Inflows in Q1
Global gold ETF inflows plummeted by 50% in Q1 2024 due to record outflows in March, driven by investor profit-taking amid high prices, according to the World Gold Council.
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CBI Case: Ex-Bank GM Accused of Rs 44 Lakh Fraud in Nagpur
The CBI has registered a case against a former general manager of a nationalised bank in Nagpur's Itwari branch for allegedly misusing his position in a Rs 44 lakh fraud scheme.
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