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New Delhi [India], April 9 (ANI): In a step towards strengthening India's fight against cyber fraud and financial crimes, the Financial Intelligence Unit-India (FIU-IND) and the Indian Cyber Crime Coordination Centre (I4C) signed a Memorandum of Understanding (MoU) to enhance information sharing and coordination. According to a statement released by the Ministry of Finance, "The MoU was signed by Amit Mohan Govil, Director, FIU-IND, and Rajesh Kumar, Chief Executive Officer, the Indian Cyber Cr ...Read More >
The Financial Intelligence Unit-India and the Indian Cyber Crime Coordination Centre have signed an agreement to improve information sharing and combat cyber frauds. The MoU aims to enhance fraud detection and prevention protocols and facilitate the development of guidelines for financial institutions. This marks a new era of intelligence sharing in India. The Financial Intelligence Unit-India (FIU-IND) and the Indian Cyber Crime Coordination Centre (I4C) have formalized an agreement to bolster ...Read More >
New Delhi [India], April 9 (ANI): In a step towards strengthening India's fight against cyber fraud and financial crimes, the Financial Intelligence Unit-India (FIU-IND) and the Indian Cyber Crime Coordination Centre (I4C) signed a Memorandum of Understanding (MoU) to enhance information sharing and coordination. According to a statement released by the Ministry of Finance, "The MoU was signed by Amit Mohan Govil, Director, FIU-IND, and Rajesh Kumar, Chief Executive Officer, the Indian Cyber Cr ...Read More >
New Delhi: Looking to check cyber frauds and financial crimes, the Union Home Ministry's Indian Cybercrime Coordination Centre (I4C) signed an Memorandum of Understanding (MoU) with the Finance Ministry's Financial Intelligence Unit-India (FIU-IND) to enhance information sharing and coordination, an official said on Thursday. The MoU aims to enable both agencies to establish robust feedback mechanisms for enhancing fraud detection protocols at the national level, the official said in a statemen ...Read More >
New Delhi: The Financial Intelligence Unit India and the Indian Cyber Crime Coordination Centre (I4C) signed a comprehensive memorandum of understanding (MoU) to strengthen intelligence sharing and coordination in the fight against cyber frauds and financial crimes, the government said on Thursday. The MoU aims to enable both agencies to establish robust feedback mechanisms for enhancing fraud detection protocols at the national level and facilitate the development and dissemination of guidelin ...Read More >
Nashik: A Special Investigation Team (SIT) probe has revealed that Ashok Kharat, a self-styled godman accused of deceiving citizens through superstition and fraud, allegedly received direct support from within the administrative system. Former Woman Officer and Two Senior Police Officers Probed Investigators are scrutinising the potential involvement of a former senior woman officer previously posted in Nashik, alongside two senior police officers who allegedly assisted Kharat. According to S ...Read More >
Mumbai, April 6: The Enforcement Directorate (ED) has registered a money laundering case against self-styled godman Ashok Kharat alias 'Captain' and others on April 4, following allegations of large-scale financial irregularities and suspicious property acquisitions across Maharashtra, taking cognisance of multiple First Information Reports (FIRs) filed against them in Nashik and other cities. The development comes after Maharashtra Chief Minister Devendra Fadnavis confirmed that the central age ...Read More >
Morbi pretium leo et nisl aliquam mollis. Quisque arcu lorem, ultricies quis pellentesque nec, ullamcorper eu odio. Ripple is back in the spotlight following a strategic move involving trillions in payment flows, sparking speculation about a potential breakout in XRP price. The development reflects Ripple strengthening its ties to the global banking infrastructure. Ultimately, the true significance lies in how this expanded access could influence XRP's role in real-world financial transactions ...Read More >
New Delhi, Apr 5 (PTI) Delhi Police has unearthed a racket involved in illegal diversion and sale of government-supplied medicines meant for free distribution in hospitals and seized drugs worth Rs 70 lakh, an official said on Sunday. Five persons, including a pharmacist and a contractual helper posted at the Deen Dayal Upadhyay (DDU) Hospital, have been arrested in connection with the case, police said in a statement. The accused were identified as Neerej Kumar, Sushil Kumar, Laxman Mukhia, B ...Read More >
New Delhi, Apr 4 (PTI) A 28-year-old man has been arrested from Ghaziabad for allegedly cheating a Delhi woman of more than Rs 1.51 lakh on the pretext of filing a job application, police said on Saturday. Accused Keshav Kumar Karn, a resident of Ghaziabad's Khoda Colony, was apprehended by a team from the Cyber police station in Shahdara district. A mobile phone and a SIM card were recovered from his possession, officials said. According to police, the case was registered on November 13, 2025 ...Read More >
A tanker with Iranian crude oil has been flashing India's west coast as its destination, according to maritime tracking sites, in what could be the first such import in nearly seven years. The Eswatini-flagged Ping Shun's transponders and AIS (automatic identity system) have signalled it is headed for the Vadinar offshore terminal and is expected to reach the facility by April 4, according to the Kpler-owned MarineTraffic and Winward, both providers of global commodity and ship data. At an int ...Read More >
New Delhi: A US-sanctioned tanker carrying Iranian crude oil has rerouted mid-voyage from its previously indicated destination of India - where it would have marked the first such shipment in nearly seven years - to China. The Aframax tanker Ping Shun, built in 2002 and sanctioned by the US in 2025, is now signalling Dongying in China as its destination instead of Vadinar in Gujarat, which it had indicated earlier this week, according to ship-tracking firm Kpler. There is no confirmation that ...Read More >
Morbi pretium leo et nisl aliquam mollis. Quisque arcu lorem, ultricies quis pellentesque nec, ullamcorper eu odio. Ripple is taking a major step toward bridging traditional finance and blockchain technology with the introduction of a new system designed specifically for corporate finance teams. The move signals a growing push to integrate digital assets into everyday business operations, allowing companies to manage payments, liquidity, and treasury functions within a unified framework. Rippl ...Read More >
Ahmedabad: With a fast-rising presence of IFSC banking units (IBUs) in GIFT IFSC, the size of the banking assets has increased sevenfold in five years, according to data by GIFT City. The country's first International Financial Services Centre at Gujarat International Finance Tec-City (GIFT City) saw banking assets crossing $106.7 billion as of Feb 2026, marking a sevenfold jump from $14 billion in Sep 2020.A key infrastructure boost came with the launch of the foreign currency settlement system ...Read More >
Tata Communications has introduced the IZO™ Data Centre Dynamic Connectivity, a software-defined platform designed to enhance global data centre connectivity in an AI-driven world. The platform leverages intelligent routing to ensure uninterrupted, resilient connections, offering enterprises performance predictability and cost efficiency amidst dynamic global challenges. Tata Communications has unveiled a groundbreaking platform, IZO™ Data Centre Dynamic Connectivity, to redefine resilience ...Read More >
Gandhinagar (Gujarat) [India], April 2 (ANI): GIFT City's insurance and reinsurance ecosystem has witnessed rapid expansion, with premium volumes growing from USD 102 million in 2020 to over USD 1.2 billion by 2025, marking an over 11-fold increase in the past five years and signalling a strong scale-up of India-linked risk underwriting within the International Financial Services Centre (IFSC). According to GIFT city press release, "The growth in premiums has been supported by a steady increase ...Read More >
Gandhinagar (Gujarat) [India], April 2 (ANI): GIFT City's insurance and reinsurance ecosystem has witnessed rapid expansion, with premium volumes growing from USD 102 million in 2020 to over USD 1.2 billion by 2025, marking an over 11-fold increase in the past five years and signalling a strong scale-up of India-linked risk underwriting within the International Financial Services Centre (IFSC). According to GIFT city press release, "The growth in premiums has been supported by a steady increase ...Read More >
Gurugram: Gurugram police arrested five key operatives of a major international cyber fraud network with links to the Philippines and Cambodia. The accused, arrested during raids at Gurugram's U-Block and Chakarpur localities, ran a sophisticated SIM box-based racket used for digital arrest scams. They operated a transnational syndicate that bypassed India's telecom systems to route fraudulent calls and extort victims. Addressing mediapersons, Gurugram Police DCP East Gaurav Rajpurohit said, " ...Read More >
Several banks, including HDFC Bank, Punjab National Bank, and Bandhan Bank, have revised their ATM usage rules ahead of the new financial year starting April 1, 2026. Several banks, including HDFC Bank, Punjab National Bank, and Bandhan Bank, have revised their ATM usage rules ahead of the new financial year starting April 1, 2026. The changes mainly impact how free ATM transactions are counted and the daily cash withdrawal limits for debit cards. HDFC Bank: UPI ATM withdrawals now counted as ...Read More >
New Delhi, March 31 (PTI): India's first Iranian crude oil cargo since 2019 may be headed towards a port in Gujarat, according to ship tracking data. Indian refiners have been looking to purchase a few cargoes of Iranian oil on water following the recent sanctions waiver by Washington. "The Indo-Iranian oil trade has flickered back to life. Following the US administration's decision to grant a 30-day window for Iranian oil "on the water" due to regional conflict, the vessel Ping Shun is now en ...Read More >
Karimnagar: The Enforcement Directorate (ED) has started a probe into a Rs 138 crore cyber fraud involving mule accounts, following the arrest of 25 persons by Karimnagar police in a case with alleged international links. Police Commissioner Goush Alam had earlier announced the arrests, which include RBL Bank manager Bhuvanagiri Kalyan and cashier Aisha Begum. Investigators said international cyber criminals routed stolen funds through local bank accounts, referred to as mule accounts, to obscu ...Read More >
New Delhi, Dec 16 (UNI) Delhi Traffic Police announced that traffic challans will soon be payable through the Bharat Bill Payment System (BBPS) across all BBPS-enabled Unified Payments Interface (UPI) platforms, an official said on Tuesday. The move is aimed at promoting cashless transactions, ensuring transparency, and streamlining traffic enforcement mechanisms in the city, police said. According to a senior officer at Traffic Headquarters, the new system will allow commuters to pay their tr ...Read More >
New Delhi, Nov 10 (PTI) NPCI International Payments Limited (NIPL), the international arm of the National Payments Corporation of India (NPCI), on Monday announced a partnership with BENEFIT, Bahrain's leading fintech and electronic financial transactions company, to enable real-time cross-border remittances between India and Bahrain. This linkage will connect India's Unified Payments Interface (UPI) with Bahrain's Electronic Fund Transfer System (EFTS), specifically, Fawri+ service, allowing u ...Read More >
The Cyber Cell of the Delhi Police's Crime Branch has nabbed a 25-year-old man for allegedly siphoning off Rs 26.32 lakh from the bank account of his father over a period of four months, officials said on Sunday. The Cyber Cell of the Delhi Police's Crime Branch has nabbed a 25-year-old man for allegedly siphoning off Rs 26.32 lakh from the bank account of his father over a period of four months, officials said on Sunday. Following an extensive investigation led by Inspector Subhash Chandra an ...Read More >
New Delhi: A 24-year-old man has been arrested in Goa for allegedly cheating a woman and her family of Rs 1.10 crore by offering her employment in a fake company. He had also falsely claimed to be associated with Unesco India and installed CCTV cameras to monitor them.The woman, a resident of Dwarka, has filed a complaint through the national cybercrime reporting portal, alleging that she was defrauded by Kunal Satish Helkar, a 24-year-old resident of Pune in Maharashtra, with fake job offers, c ...Read More >
MUMBAI, Oct 23 : Five years after actor Sushant Singh Rajput's untimely death, the Central Bureau of Investigation (CBI) has submitted its closure report, giving a clean chit to actress Rhea Chakraborty and her family. The CBI report states that there is no evidence to suggest that Rhea Chakraborty harassed Sushant or abetted his suicide. However, Sushant's family has expressed strong dissatisfaction, terming the report incomplete and alleged attempts to suppress the truth. Sushant, who gained ...Read More >
Hyderabad: The Directorate of Enforcement (ED), Hyderabad Zonal Office, on Friday conducted searches at five locations in the city targeting full-fledged money changers (FFMCs). The firms raided include Prism Forex Private Limited, Garuda Forex Services Private Limited, Sree Vimal Nath Forex Private Limited, Victory Forex and Travel Services Private Limited, and Digital Forex Private Limited. According to ED officials, the FFMCs and their managements were allegedly operating illegally without v ...Read More >
New Delhi [India], October 16 (ANI): Reserve Bank of India (RBI) Governor Sanjay Malhotra shared a brief overview of India Digital Public Platform (DPP) ecosystem on the side-lines of the Annual Meetings of the World Bank and International Monetary Fund (IMF) in Washington, D.C. According to an official statement by RBI, a High-Level Dialogue on Forging Economic Resilience through Digital Public Platforms was organised by the Reserve Bank of India on October 14, 2025, during the Annual Meetings ...Read More >
New Delhi [India], October 16 (ANI): Reserve Bank of India (RBI) Governor Sanjay Malhotra shared a brief overview of India's Digital Public Platform (DPP) ecosystem on the side-lines of the Annual Meetings of the World Bank and International Monetary Fund (IMF) in Washington, D.C. According to an official statement by RBI, a "High-Level Dialogue on Forging Economic Resilience through Digital Public Platforms" was organised by the Reserve Bank of India on October 14, 2025, during the Annual Meet ...Read More >
Starting October 8, India will allow users to authenticate Unified Payments Interface (UPI) transactions through facial recognition and fingerprints, using Aadhaar-based biometric data, sources said. The move follows new RBI guidelines permitting alternative authentication methods and replaces the current PIN-based system. The NPCI plans to showcase the feature at the Global Fintech Festival in Mumbai. India will allow users to approve payments made through popular domestic payments network, th ...Read More >
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