Karnataka Congress holds silent protests against Centre over alleged bank frauds

Jul 13, 2023

The Karnataka Congress party held a silent protest in Bengaluru on Wednesday, demanding answers from the Central government about the alleged Rs 98,000 crore...

RBI imposes monetary penalty on Maharashtra State Co-operative Bank

Jul 11, 2022

Mumbai (Maharashtra) [India], July 11 : The Reserve Bank of India (RBI) on Monday said it has imposed Rs 37.5 lakh monetary penalty on...

HDFC Bank launches "Mooh Band Rakho" campaign to create awareness on cyber frauds

Nov 17, 2020

Mumbai (Maharashtra) [India], November 17 (ANI/BusinessWire India): HDFC Bank Ltd., today announced the launch of "Mooh Band Rakho," a campaign to increase awareness on...

Frauds committed by criminals claiming to be from the Bank of Israel

Mar 07, 2024

The criminals may send a letter that is supposedly "on behalf of" the Bank of Israel.

Financial frauds declined by 46.7 per cent during 2023-24: RBI annual report

May 30, 2024

The Reserve Bank of India (RBI) in its annual report released on Thursday has noted a 46.7 per cent decline in the amount (value)...

RBI imposes monetary penalty on India's largest public sector bank SBI for non-compliance of directions

Oct 18, 2021

New Delhi [India], October 18 : The Reserve Bank of India (RBI) imposed a monetary penalty of Rs 1 crore on the State...