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Fino Payments Bank MD Rishi Gupta Arrested For GST Act Violation
Fino Payments Bank said that tax authorities have arrested its managing director and CEO Rishi Gupta for violating the law related to the Goods and Services Tax.
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IDFC FIRST Bank Detects Rs 590 Crore Fraud In Haryana Government Accounts
IDFC First Bank on Sunday disclosed a Rs 590-crore fraud committed by its employees and others in accounts held by the Haryana government with the private sector lender.
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Bengaluru Bank Staff Uses Customer's Gold Worth 3.5 Crores To Fund Gambling
A deputy manager of a bank was arrested for allegedly misappropriating and unauthorisedly mortgaging 2,780 grams of customers' gold ornaments worth over Rs 3.5 crore, police said.
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Airtel Unveils AI-Powered System Designed to Warn Users About OTP-Related Bank Frauds
Airtel has unveiled a new Fraud Alert system to warn users about potential bank-related one-time passwords (OTP) scams, the telecom service provider (TSP) announced. The system will leverage AI to detect potentially risky incoming calls after an OTP has been received. The TSP will then send alerts to users, intervening and warning subscribers. This...
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All About Sarvam AI, India's "Sovereign" AI That Beat Google Gemini and ChatGPT
Sarvam AI's achievements are expected to drive the adoption of AI solutions in various sectors, including banking, education, and government services.
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Set Of Nizam's Jewels Under High-Security Custodial Arrangement With RBI: Centre
A set of Nizam's jewels is under a "high-security custodial arrangement" with the Reserve Bank of India, and the Ministry of Culture recognises its historical, cultural and heritage significance, the government has informed Rajya Sabha.
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Mehul Choksi's Son 'Actively' Involved In Money Laundering: Probe Agency ED
Rohan Choksi's name, however, had neither appeared in any First Information Report (FIR) nor has he been made an accused in any money laundering case registered by the CBI or the ED.
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How to Check Indian Overseas Bank Account Balance Online Using Different Methods
Indian Overseas Bank is a Chennai-based public sector bank that offers multiple financial services, like lockers and deposits. It allows its savings and current account customers to check their respective account balances via offline and online methods. If you wish to check the same offline, you can visit a branch nearby. However, for those who wis...
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Income Tax Officers To Access Your Bank, Social Media Accounts? A Fact Check
PIB clarified that Income Tax officials cannot access social media or email data of taxpayers unless a formal search operation is underway.
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International Tourists In Bali Can Now Pay Everywhere With A Single Digital Wallet
If you are travelling to Bali, you can now use a single digital wallet linked to QR codes for payments at restaurants, shops, and attractions. The new Tourist Travel Pack simplifies checkouts, makes beach days more enjoyable, and eases your experience in local hubs.
-
Fino Payments Bank MD Rishi Gupta Arrested For GST Act Violation
Fino Payments Bank said that tax authorities have arrested its managing director and CEO Rishi Gupta for violating the law related to the Goods and Services Tax.
-
IDFC FIRST Bank Detects Rs 590 Crore Fraud In Haryana Government Accounts
IDFC First Bank on Sunday disclosed a Rs 590-crore fraud committed by its employees and others in accounts held by the Haryana government with the private sector lender.
-
Bengaluru Bank Staff Uses Customer's Gold Worth 3.5 Crores To Fund Gambling
A deputy manager of a bank was arrested for allegedly misappropriating and unauthorisedly mortgaging 2,780 grams of customers' gold ornaments worth over Rs 3.5 crore, police said.
-
Airtel Unveils AI-Powered System Designed to Warn Users About OTP-Related Bank Frauds
Airtel has unveiled a new Fraud Alert system to warn users about potential bank-related one-time passwords (OTP) scams, the telecom service provider (TSP) announced. The system will leverage AI to detect potentially risky incoming calls after an OTP has been received. The TSP will then send alerts to users, intervening and warning subscribers. This...
-
All About Sarvam AI, India's "Sovereign" AI That Beat Google Gemini and ChatGPT
Sarvam AI's achievements are expected to drive the adoption of AI solutions in various sectors, including banking, education, and government services.
-
Set Of Nizam's Jewels Under High-Security Custodial Arrangement With RBI: Centre
A set of Nizam's jewels is under a "high-security custodial arrangement" with the Reserve Bank of India, and the Ministry of Culture recognises its historical, cultural and heritage significance, the government has informed Rajya Sabha.
-
Mehul Choksi's Son 'Actively' Involved In Money Laundering: Probe Agency ED
Rohan Choksi's name, however, had neither appeared in any First Information Report (FIR) nor has he been made an accused in any money laundering case registered by the CBI or the ED.
-
How to Check Indian Overseas Bank Account Balance Online Using Different Methods
Indian Overseas Bank is a Chennai-based public sector bank that offers multiple financial services, like lockers and deposits. It allows its savings and current account customers to check their respective account balances via offline and online methods. If you wish to check the same offline, you can visit a branch nearby. However, for those who wis...
-
Income Tax Officers To Access Your Bank, Social Media Accounts? A Fact Check
PIB clarified that Income Tax officials cannot access social media or email data of taxpayers unless a formal search operation is underway.
-
International Tourists In Bali Can Now Pay Everywhere With A Single Digital Wallet
If you are travelling to Bali, you can now use a single digital wallet linked to QR codes for payments at restaurants, shops, and attractions. The new Tourist Travel Pack simplifies checkouts, makes beach days more enjoyable, and eases your experience in local hubs.
