Crypto use suspected in terrorism, secessionist activities: FIU report

A trends study conducted by the federal financial intelligence unit of India has expressed "suspicion" that cryptocurrency is being used across the country's landscape in serious criminal acts like......

CBI raids 7 places in Rs 350-cr crypto ponzi scam, seizes digital evidence

The Central Bureau of Investigation has conducted searches across seven locations after registering a case of Rs 350-crore crypto ponzi scam against seven persons, officials said Friday. Image......

'We Are Always Watchful. We Will Be Nimble'

'We will be very, very proactive in providing whatever liquidity requirements are needed.' IMAGE: RBI Governor Sanjay Malhotra addresses a post-monetary policy press conference in Mumbai, February......

B'luru engineer loses Rs 11.8 crore to 'digital arrest' scam

A 39-year-old software engineer became a victim to a "digital arrest" scam and lost Rs 11.8 crore when fraudsters impersonating police officials claimed that his Aadhaar card was being misused to......

Finance Secretary TK Pandey is new Sebi chairman

The Union government on Thursday appointed Finance Secretary Tuhin Kanta Pandey as the 11th chairman of the capital market regulator, Securities and Exchange Board of India (SEBI). IMAGE: Tuhin......

After 3 years, a bureaucrat to head Sebi

Seasoned bureaucrat and a stickler for rules Finance Secretary Tuhin Kanta Pandey will be at the helm of capital market regulator, Securities and Exchange Board of India (SEBI), for three years.......

New I-T bill may be introduced in LS next week: Sitharaman

Finance Minister Nirmala Sitharaman on Saturday said she is likely to introduce the new income tax bill, which will replace the six-decade-old I-T Act, in the Lok Sabha in the coming week.......

What Does RBI Want To Discuss With Private Banks?

Senior bankers anticipate discussions on issues related to technology, cyber security, and customer protection. IMAGE: Reserve Bank of India Governor Shaktikanta Das. Photograph: Francis......