Tue, Apr 22, 2025 | Updated 10:45 IST
Delhi HC seeks RBI stand on PIL seeking uniform banking code for foreign exchange transactions
Dec 05, 2022
A Public Interest Litigation (PIL) seeks direction to implement a Uniform Banking Code for foreign exchange transactions to control black money generation and Benami...
Advisory for Indians travelling to Laos, Cambodia for jobs
May 17, 2024
The advisory outlines significant risks associated with fraudulent job offers and emphasizes the need for caution.
Pak wheat crop devastated: 29 dealers face legal action in Narowal fertiliser scam
May 08, 2024
The repercussions of this fraudulent activity have been severe, particularly for wheat farmers in the region.
PhonePe processes over 970 million UPI transactions in February
Mar 02, 2021
Bengaluru (Karnataka) [India], Mar 2 : Digital payments platform PhonePe processed over 97 crore UPI transactions and over 10.7 crore total transactions across UPI,...
NEFT records a high of over 4 crore single-day transactions
Mar 02, 2024
The National Electronic Funds Transfer (NEFT) system has achieved a milestone by processing over 4 crore transactions, the highest number of transactions processed in...
TRAI warns citizens of fraudulent calls impersonating telecom regulator
Aug 21, 2024
TRAI clarified that it does not initiate communication with customers regarding mobile number disconnection through messages or otherwise. The regulator has not authorized any...
12 arrested for attempting fraudulent withdrawal from NRI account
Oct 19, 2021
Delhi: US Embassy files FIR against fake Visa and Passport agents, Crime Branch begins probe
Mar 21, 2025
Consumers show faith in UPI, transactions surge by 56%, modest growth of 6% in card transactions
Apr 03, 2024
Activist decries PoJK government's electricity tariff reduction notification as fraudulent
May 15, 2024
DoT unearths fraudulent illegal telecom setups to route ISD calls
Sep 28, 2022
Rakuten India Issues Urgent Warning on Fraudulent "R-ole" Scam
Mar 21, 2024
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