Community & General News
Pune-Based Chartered Accountant Duped of Rs 3.4 Crore in Stock Trading Cyber Fraud
18 April 2024 at 17:08A Pune-based Chartered Accountant was ensnared in a sophisticated cyber scam, suffering a devastating loss of Rs 3.4 crore to online fraudsters.
Finance Ministry Proposes Enhanced KYC Procedure To Combat Cyber Scams
17 April 2024 at 08:52In a proactive move aimed at curbing incidents like the BoB World app scam and other financial frauds, the finance ministry is advocating for a robust KYC procedure and rigorous due diligence by banks and financial institutions.
RBI Launches New Website and Mobile Application
08 April 2024 at 09:06The new website and mobile application of the Reserve Bank of India was released by Governor Shri Shaktikanta Das.
RBI Keeps Repo Rate Unchanged At 6.5%
06 April 2024 at 09:03Keep the policy repo rate under the liquidity adjustment facility (LAF) unchanged at 6.50 per cent.
Noida CA Arrested in Bengaluru for Rs 168 Crore Fake Bank Guarantee Scam
29 March 2024 at 09:00The Bengaluru police have apprehended a Noida-based Chartered Accountant, Ashish Roy, also known as Ashish Saxena, for his alleged involvement in a fraudulent scheme totaling Rs 168 crore.
RBI Directs All Agency Banks to remain open for public on 31st March
21 March 2024 at 09:04The Government of India has made a request to keep all branches of the banks dealing with Government receipts and payments open for transactions on March 31, 2024 (Sunday)
Incentive Scheme Unveiled for RuPay Debit Cards and BHIM-UPI for FY 2023-24
14 March 2024 at 09:14The Ministry of Finance initiates an Incentive scheme for promotion of RuPay Debit Cards and low-value BHIM-UPI transactions (Person to Merchant) for the financial year 2023-24.
NEFT Achieves New Milestone of 4.10 Crore Daily Transactions
04 March 2024 at 09:07NEFT system has achieved a milestone on February 29, 2024, by processing 4,10,61,337 transactions, the highest number of transactions processed in a day so far...
Hyderabad YouTube Lecturer Arrested for Defrauding Chartered Accountants of Rs 2.48 Crore
28 February 2024 at 09:11The Hyderabad police have apprehended Srinath Rathi, a 29-year-old individual running a YouTube channel, on charges of defrauding chartered accountants to the tune of Rs 2.48 crore.
RBI Issues Master Direction for Filing of Supervisory Returns
28 February 2024 at 09:09The Master Direction provides a broader framework to understand the purpose of the returns and harmonises the timelines for their submission.
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