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South East Asia-based gangs behind surge in cybercrimes in India: Govt

Cambodia, Myanmar, Laos and a few other South East Asian countries have become a hub of transnational organised gangs which are increasingly carrying out cyber crimes like financial frauds, digital......

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

The Centre has allocated Rs 928.46 crore to the Central Bureau of Investigation in the Union Budget 2024-25 announced by Finance Minister Nirmala Sitharaman on Thursday, a snip of over Rs 40.4......

Pak out of FATF grey list after 4 years, big relief to cash-strapped country

After four years, Pakistan has been taken off from the infamous grey list of Financial Action Task Force, the global watchdog on terror financing and money laundering, in the wake of Islamabad's......

ED grills Aishwarya Rai for 6 hrs in 'Panama Papers' leak case

Bollywood actor Aishwarya Rai Bachchan was questioned for about six hours on Monday by the Enforcement Directorate (ED) at its office in central Delhi in a case linked to the 2016 'Panama Papers'......

Fake news: Centre won't relent, WhatsApp looks for middle path

The government is in no mood to buy the privacy and security argument pitched by WhatsApp, whereas the American firm says traceability will undermine end-to-end encryption and the private nature of......

What Will RBI Governor's Agenda Be?

As RBI governor, Sanjay Malhotra will have to give the highest priority to the interest of the economy while deciding on the growth-inflation trade off at Mint Street. IMAGE: The Appointments......

Crypto or not: Industry to focus on user protection, licensing regime

User protection and a proposal for a licensing framework for companies seeking to operate in the cryptocurrency area will be part of an upcoming consultation paper on the sector, said a senior......

Union Budget 2024-25: MSMEs bat for Rs 5,000 crore export booster

India SME Forum, an organisation for small and medium businesses, has called for creating a dedicated fund of Rs 5000 crore for the export capacity development, promotion, and marketing of Micro,......

4 offshore crypto exchanges join queue for nod to restart India ops

The Financial Intelligence Unit-India (FIU-India), the national agency responsible for analysing suspicious financial transactions, has received requests from four more offshore crypto exchanges to......

Is Technology Important In Banking?

'Just the amount of work which is there just to become more and more successful in banking.''For this to happen you need to have leaders who understand technology.' Illustration: Dominic......

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Reserve Bank Of India And Financial Intelligence Unit

News for Reserve Bank Of India And Financial Intelligence Unit

South East Asia-based gangs behind surge in cybercrimes in India: Govt

Govt allocates Rs 928 cr to CBI, down by Rs 40 cr from FY 2024

Pak out of FATF grey list after 4 years, big relief to cash-strapped country

ED grills Aishwarya Rai for 6 hrs in 'Panama Papers' leak case

Fake news: Centre won't relent, WhatsApp looks for middle path

What Will RBI Governor's Agenda Be?

Crypto or not: Industry to focus on user protection, licensing regime

Union Budget 2024-25: MSMEs bat for Rs 5,000 crore export booster

4 offshore crypto exchanges join queue for nod to restart India ops

Is Technology Important In Banking?

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