Mumbai police are investigating the New India Co-op Bank scam and will seek information from the RBI about the auditing ...

The questioning of RBI officials could be based on the inspection conducted on the cooperative bank, to examine what prompted ...

Indian non-banking financial companies (NBFCs) are likely to tweak their funding pattern in the upcoming financial year, as ...

A shocking case of "digital arrest" has emerged in Mumbai’s Parel area, where cyber fraudsters held a 31-year-old man under ...

The Mumbai Interbank Forward Offer Rate (MIFOR), which gauges currency risk when Indian companies bring dollar funds into ...

In March 2020, the RBI released ‘Guidelines on Regulation of Payment Aggregators and Payment Gateways’ urging existing online ...

EOW officials have confirmed to Moneycontrol that on March 11, the Mumbai police has conducted Polygraph Test, also called a ...

Mumbai:The Reserve Bank of India (RBI) has begun a review of the derivative exposure of both private and state-owned banks after private lender IndusInd Bank reported a massive discrepancy in the ...

Mumbai: The Bombay High Court ruled in favor of a group of Kolhapur residents, directing the Reserve Bank of India (RBI) to accept ₹20 lakh in old demonetised currency notes seized during an Income ...

RBI’s recent $10 billion dollar/rupee swap auction highlighted strong demand amid significant liquidity deficits. With the ...

According to the information available, the fine has been imposed for non-compliance with its 'know your customer' guidelines ...

MUMBAI: With the increasing risks of green-washing in the financial sector space, Reserve Bank governor Sanjay Malhotra has ...