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White collar crimes get savvy: FedEx scam fleeced Bengalureans of Rs 65.19 crore in just 5 months
IBTmes India· 14 hours agoIt was around the first quarter of this year that a scam involving parcels (also known as the FedEx...
‘Paytm was like a daughter to me…. who met with an accident,’ Vijay Shekhar Sharma | Mint
Livemint· 18 hours agoOne 97 Communications, Paytm parent company, reported a fall in revenue to ₹2,399 crore from ₹2,465...
7 proposals on table for Sebi expert group for short-term measures to tame F&O frenzy
Business Standard India· 12 hours agoThe Sebi-appointed expert group on exchange-traded derivatives started discussions on seven...
EPF new rules: EPFO issues SOP on how to freeze, defreeze UAN - The Economic Times
The Economic Times· 3 days agoThe Employees' Provident Fund Organisation has issued a Standard Operating Procedure (SOP) stating the restricted time frame for freezing any individual or establishment account for verification ...
RBI imposes monetary penalty on PNB for non-compliance reg loans and Advances & KYC norms | Central...
Central Chronicle· 2 days agoReserve Bank of India (RBI) has, by an order dated July 3, 2024, imposed a monetary penalty of Rs 1,31,80,000 on Punjab National Bank for non-compliance with certain directions issued by RBI ...
How NRIs can invest in Indian mutual funds - CNBC TV18
CNBC TV18· 3 days agoSalonee Sanghvi, Founder of My Wealth Guide, and Kalpesh Ashar of Full Circle Financial Planners,...
RBI Imposes Heavy Penalties On 5 Banks Including PNB For Regulatory Non-Compliance
Free Press Journal· 1 day agoThe public sector Punjab National Bank (PNB) faced the wrath of the banking regulator imposing penalties of Rs 1.31 crore for flouting RBI regulations on loans and advances statutory and others restrictions and KYC norms.
State Bank of India customers, here's a 'cricket warning' for you from the bank - Times of India
The Times of India· 3 days agoSBI, State Bank of India has issued a warning against fraudulent messages being sent to its...
Kotak, caught in Adani-Hindenburg storm, says wasn’t aware of manipulative trade | Mint
Livemint· 6 days agoKotak Mahindra Bank Ltd has found itself dragged into the midst of the Hindenburg Research-Adani...
Sebi Has Strong Case Against Hindenburg
rediff.com· 4 days agoIf Hindenburg or its partner do not join the investigation, then Sebi may pass an ex-parte order against it, which may be enforced as a foreign award in...