A shocking case of "digital arrest" has emerged in Mumbai’s Parel area, where cyber fraudsters held a 31-year-old man under ...

RBI deputy governor Rajeshwar Rao was among the signatories to the proposal of recommending Pandey for the post, as per a ...

who lured him with promises of accessing money stuck in the Reserve Bank of India (RBI). Using forged documents, the scammers, who were known to the victim, allegedly cheated him out of Rs 37.5 ...

The Bombay High Court criticized banks for the careless manner in which they declare accounts as 'fraud' or 'defaulter'. It ...

EOW officials have confirmed to Moneycontrol that on March 11, the Mumbai police has conducted Polygraph Test, also called a ...

Bombay High Court criticizes banks for issuing 'cut, copy, paste' fraud orders without due process, asking Anil Ambani to ...

Banks have to be mindful of the fact that guidelines, published in the RBI's 'master circulars', are in place, the HC said ...

Mumbai: RBI on Friday told Bombay HC it will take steps to ensure that banks frame and put up their respective fraud declaration policies on their web.

Looking to save tax in FY25 and earn interest. Tax-saver Bank Fixed Deposits can be a worthwhile option for conservative and ...

Mumbai: The Bombay High Court on Friday issued a notice to the Union Bank of India and the Reserve Bank of India (RBI) in ...

There cannot be such cut, copy and paste... There has to be some application of mind, says Bombay High Court slamming banks ...