Mohali: CBI court sentences 7 to three years’ imprisonment

The court found that the accused, in conspiracy with unidentified officials of Bank of Baroda and State Bank of India, forged ...
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Fraud tags & CBI, ED probes: All that is going wrong for Anil Ambani's Reliance Group

Anil Ambani's Reliance Group has constantly been under scrutiny for the last few months since several banks, including State Bank of India (SBI) and Yes Bank, classified its loan accounts as 'fraud' ...

Supreme Court Orders Centre, CBI, ED & Anil Ambani To Reply On RCom Fraud

The Supreme Court has issued notices to Anil Ambani, the CBI, and the ED over alleged RCom bank fraud spanning 17 years. The ...

Google steps up AI scam protection in India, but gaps remain

Users with devices running Android 11 or later will be able to access the alerts, which include a one-tap option to end the ...
Reuters

India central bank allows risk-based checks in new digital payment guidelines

MUMBAI, Sept 25 (Reuters) - India's central bank on Thursday issued final guidelines for authentication mechanisms in digital payment transactions, aiming to bolster security and encouraging ...

CBI arrests private bank manager in Mumbai over accounts linked to cyber fraud and digital arrest cases

Mumbai: CBI on Wednesday arrested Nitesh Rai, manager with a private bank, for allegedly facilitating opening of mule accounts linked to cyber fraud a.