💰 Finance

Economic Times - Banking Feb 04, 04:56 AM

RBI's box-checking is old for new-age frauds, big shift on way for bank supervision

The Reserve Bank of India is considering a significant overhaul of its lender supervision, moving beyond traditional ratio analysis to a deeper examination o...

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Mint Feb 02, 06:43 AM

FIR against Govinda, Chunky Panday, Shakti Kapoor, and Manoj Tiwari for ‘endorsing’ investment scam: Reports

The case against actors Govinda, Chunky Panday, Shakti Kapoor, and BJP MP Manoj Tiwari reportedly pertains to an alleged investment fraud linked to Ghaziabad...

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Mint Feb 01, 09:22 AM

Woman claims ₹42,000 credit card fraud, says bank declined liability despite quick report

A woman’s account of an alleged credit card fraud has gone viral on social media after she claimed ₹42,000 was debited from her father’s card despite the iss...

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Economic Times Jan 31, 06:30 PM

Bangladesh Jamaat chief compares working women with prostitute; deletes X post

Bangladesh Jamaat-e-Islami Ameer Shafiqur Rahman faced backlash for stating women cannot lead his party, equating modernity for women with prostitution. He l...

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Mint Jan 31, 08:01 AM

Adani vs SEC: Diplomatic stalemate makes way for a long courtroom battle

A year after stalling over summons issues, the SEC’s securities fraud case against Gautam and Sagar Adani moves forward, with both sides agreeing on service ...

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Business Standard Jan 31, 02:20 AM

US SEC fraud case against Adani to proceed after procedural issue resolved

In a Friday filing in a Brooklyn federal court, the SEC and US lawyers for Gautam and Sagar Adani said they agreed to accept legal papers, removing the need ...

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