Swaminathan J: NBFCS need to invest in Early Warning Systems, Stress Testing capabilities, Vulnerability Assessments, Monitoring of Cyber Key Risk Indicators, targeted evaluations of compliance with KYC/AML norms and Transaction monitoring capabilities
10 Hours Ago
As a part of risk management framework, the KRAs shall verify the following attributes of records of all clients within 2 days of receipt of KYC records: PAN, Name, Address; SEBI
2 Days Ago
Allegations are of demanding Rs 25 lakh bribe for appointment of 10 contingent labourers as MTS
3 Days Ago
CBI Court Sentences Two Accused Including Then Regional PF Commissioner-And Enforcement Officer Of EPFO, Nagpur To 05 Years’ Rigorous Imprisonment With Total Fine Of Rs4 Lakh In A Case Of Bribery
3 Days Ago
Rao has experience of over three decades in the Reserve Bank having worked in the areas of Regulation of Banks and NBFCs, Supervision of Banks and Consumer Protection
May 11, 2024
These actions on the 3 entities are based on deficiencies in regulatory compliance
May 11, 2024
German Language Training Started In Prabodhini in Mumbai; Germany will need 7 million skilled manpower by 2035
May 11, 2024
FM Nirmala Sitharaman administers Oath of Office to Justice (Retd.) Sanjaya Kumar Mishra
May 07, 2024
Accused Punit Maheshwari maintained the locker, containing the gold Of Rs14 Cr, in the name of his mother with Ballabhgarh branch of Indian Bank
May 06, 2024
Accused Assistant Director, FSSAI, was caught red handed while accepting the bribe of Rs1,20,000/-
May 06, 2024
ED initiated investigation on the basis of FIR registered by Bharti Vidhyapeeth Station, Pune against the accused persons for duping/cheating common people in the name of ponzi/ multi marketing schemes and forex trading platforms promising exorbitant returns and collected more than Rs100 Cr
May 04, 2024
ED initiated investigation on the basis of MLA request received from the US authorities invoking a unique provision of section 2(ra) of PMLA, 2002 implying offence of cross border implications
May 04, 2024
RBI releases draft guidelines on ‘Prudential Framework for Income Recognition, Asset Classification and Provisioning pertaining to Advances - Projects Under Implementation’
May 04, 2024
The accused initially demanded undue advantage of 2% of the total deal value of the property worth Rs5.04 crore and after negotiation, reduced it to 1% of the deal value of the property
May 04, 2024
Directions on reporting of OTC foreign exchange derivative contracts and foreign currency interest rate derivative contracts to the Trade Repository of Clearing Corporation of India Ltd. have been updated
May 03, 2024
Directions on reporting of OTC foreign exchange derivative contracts and foreign currency interest rate derivative contracts to the Trade Repository of Clearing Corporation of India Ltd. have been updated
May 03, 2024
The total value of Rs2000 banknotes in circulation, which was Rs3.56 lakh crore at the close of business on May 19, 2023, when the withdrawal of Rs2000 banknotes was announced, has declined to Rs7961 crore at the close of business on April 30, 2024
May 02, 2024
The searches led to the seizure of significant digital evidence, including mobile phones, computer hard drives, SIM cards, ATM/ Debit cards, email accounts, and various incriminating documents.
May 01, 2024
Disclosure of financial statements via QR code or weblink. Digitisation of the fixed income industry will help in fast information dissemination and also increase efficiencies in listing of debt
May 01, 2024
Designated Court Sentenced 2 To Imprisonment With Total Fine Of Rs3.70 LAKH
Apr 30, 2024
Fair Practices Code for Lenders – Charging of Interest
Apr 30, 2024
These Directions are issued to the entities operating Electronic Trading Platforms (ETPs) on which transactions in eligible instruments, as defined under these Directions, are contracted
Apr 29, 2024
1,000 government, business and civil society leaders to gather in Riyadh, Saudi Arabia
Apr 27, 2024
The task of Integration of Pension Portal of SBI, Bank of Baroda, Punjab National Bank and Canara Bank with Bhavishya portal has been completed; With launch of Integrated Pensioners’ Portal of Bank of India, five Banks stand integrated to provide services from a single window
Apr 27, 2024
Voluntary transition of Small Finance Banks to Universal Banks
Apr 27, 2024
USTR Releases 2024 Special 301 Report on Intellectual Property Protection and Enforcement; The report details concerns and developments in 20 countries that USTR placed on the Watch List
Apr 27, 2024
Going forward, India’s trade deficit may further decline as the PLI scheme deepens its coverage and extends to other sectors
Apr 26, 2024
RBI directs Kotak Mahindra Bank to cease and desist, with immediate effect, from issuing fresh credit cards; Supervisory Action against the private bank under Section 35A of the Banking Regulation Act, 1949
Apr 24, 2024
The ARC shall have a Board-approved policy regarding taking up the role of Resolution Applicant which may, inter alia, include the scope of activities, internal limit for sectoral exposures, etc.
Apr 24, 2024
Maharashtra Skill Development Minister Lodha visited a Technical Education Institute during his visit to Singapore to impart good quality skill training to the youth of Maharashtra
Apr 24, 2024
This is done for hedging interest rate risk
Apr 23, 2024
Antonio Pedro: Africa must invest in human capital development, research and development (R&D), and in learning how to produce, sell and use emerging technologies such as artificial intelligence and genomics that are transforming every aspect of life
Apr 21, 2024
The Special Judge for CBI cases, Gandhinagar has sentenced accused Smt. Preeti Vijay Sahjwani, then Sr. Manager, Indian Overseas Bank (IOB) Vastrapur Branch, Ahmedabad to 07 years’ Imprisonment with fine of Rs. 15,06,50,000/- in a case related to offences of Criminal breach of trust, Forgery for valuable security, using forged document as genuine and causing wrongful loss to the bank.
Apr 21, 2024
Refunds aggregating to Rs3.79 lakh crore issued in FY 2023-24; Net Direct Tax collections (provisional) for Financial Year (FY) 2023-24 exceed Union Budget Estimates by Rs1.35 lakh crore i.e. by 7.40%
Apr 21, 2024
ED initiated investigation on the basis of FIR registered by Central Bureau of Investigation on complaint filed by Central Bank of India against M/s SEL Textiles Limited and its directors for cheating and illegal diversion of loan amount to the tune of Rs1530.39 Crore
Apr 20, 2024
This action is based on the deficiencies in regulatory compliance
Apr 19, 2024
Demand and Time Liabilities do not include borrowings of any Scheduled State Co-operative Bank from State Government and any reserve fund deposits maintained with such banks by any co-operative society within the areas of operation of such banks
Apr 19, 2024
The attached properties include Residential flat situated in Juhu presently in the name of Smt. Shilpa Shetty, Residential Bunglow situated in Pune and Equity shares in the name of Raj Kundra
Apr 19, 2024
These actions on 6 coop banks are based on deficiencies in regulatory compliance
Apr 18, 2024
The issue of the above Directions by the RBI should not per se be construed as cancellation of banking license by RBI
Apr 15, 2024
These actions on 4 coop banks are based on deficiencies in regulatory compliance
Apr 15, 2024
Rs. 4650 crores seized even before polling begins: Higher than total seizures in 2019 polls; ECI cracks down on money power
Apr 15, 2024
RBI has received 13 applications to set up bank under the Guidelines for 'on tap' Licensing of Universal Banks and SFBs
Apr 13, 2024
RBI has received 13 applications to set up bank under the Guidelines for 'on tap' Licensing of Universal Banks and SFBs
Apr 13, 2024
The attached 1807 acres were having registered value of Rs 52.90 Cr and the Proceeds of Crime to the tune of Rs 82.30 Cr were utilised from 2010 to 2013 for acquiring these parcels of land
Apr 11, 2024
Across various frontiers of cutting-edge technology, including quantum computing, machine learning, 6G technology, and green hydrogen, India is prominently positioned as a front runner.
Apr 09, 2024
These actions on 5 coop banks are based on deficiencies in regulatory compliance
Apr 09, 2024
IMF Blog: Financial sector stability: Rapid growth of this opaque and highly interconnected segment of the financial system could heighten financial vulnerabilities given its limited oversight
Apr 09, 2024
Election Commission of India Nudges young & first-time voters through ‘Turning 18’ campaign to enhance participation in GE 2024
Apr 08, 2024
As we look forward to the next decade coinciding with RBI@100, we have to work together and usher in the next generation reforms to place India at a position it rightly deserves: Shaktikanta Das, Governor, RBI
Apr 08, 2024
ED has issued a Provisional Attachment Order for assets of M/s Veena Developers in Bank Fraud case pertaining to Rakesh Wadhawan and Sarang Wadhawan Promoters of HDIL and others (Mack Star Case)
Apr 07, 2024
RBI communication addressed to all commercial and co-operative banks on 5th April, 2024
Apr 06, 2024
RBI Executives Guide Directors of Northern UCBs On Governance, Risk Management,
Apr 06, 2024
The new website can be accessed using the URL https://website.rbi.org.in or through the QR code
Apr 06, 2024
These actions are based on deficiencies in regulatory compliance
Apr 06, 2024
Consumption Is Expected To Support Economic Growth In 2024-25
Apr 05, 2024
Prof. Jayanth R. Varma voted to reduce the policy repo rate by 25 basis points; MPC decided to remain focused on withdrawal of accommodation to ensure that inflation progressively aligns to the target, while supporting growth
Apr 05, 2024
CBDC-Retail will be made accessible by the RBI to a broader segment of users by enabling non-bank payment system operators to offer CBDC wallets
Apr 05, 2024
These actions on 5 coop banks are based on deficiencies in regulatory compliance
Apr 04, 2024
Finance provided by the UCBs to the eligible categories of borrowers shall be subject to the prescribed terms and conditions by the RBI
Apr 03, 2024
Even as the financial landscape evolves and transforms, the underlying principles of good governance, robust risk management, effective compliance, customer protection and responsible business conduct will be increasingly relevant
Apr 03, 2024
Reserve Bank of India issues guidelines / instructions for realising the objectives of Clean Note Policy and enhancing the operational efficiency as part of currency management
Apr 01, 2024
FNV Cell shall submit a status report on a half-yearly basis
Apr 01, 2024
Given the rapid changes taking place in today’s world, especially in the areas of technology, innovation, business practices and growing complexities in the financial sector, the Reserve Bank is constantly evaluating the emerging trends and taking necessary policy measures to remain in sync with the evolving situation: RBI Governor
Apr 01, 2024
Designated court at Lucknow sentences four accused including two then managers of Allahabad Bank, a then partner/director of private companies and a chartered accountant to 3-5 years’ rigorous imprisonment with total fine of Rs Six lakh in a bank fraud case
Mar 31, 2024
Designated Court Sentences Then Assistant Labour Commissioner, Hyderabad To 2 Years’ Rigorous Imprisonment With Fine Of Rs 1 Lakh In A Case Related To Disproportionate Assets
Mar 30, 2024
Designated court sentences then Passport officer with fine of Rs3.10 lakh in a bribery case
Mar 30, 2024
Designated court sentences seven accused including then assistant manager of UCO Bank and then officer of Allahabad Bank to 03-07 years’ rigorous imprisonment with combined fine of Rs8.5 lakh in two separate bank fraud cases
Mar 29, 2024
The Vice-President Jagdeep Dhankhar calls upon the women entrepreneurs to be ‘Vocal for Local’ and promote economic nationalism, while addressing the culmination ceremony of 40 years of FICCI Ladies Organisation
Mar 28, 2024
Government’s Borrowing plan shall be completed through 26 weekly auctions
Mar 28, 2024
These penalty actions on 4 coop banks are based on deficiencies in regulatory compliance
Mar 27, 2024
During the search operations, amounts totaling to Rs16.43 Crore were frozen under the PMLA, 2002
Mar 22, 2024
The omnibus SRO framework prescribes the broad objectives, functions, eligibility criteria and governance standards, which will be common for all SROs, irrespective of the sector
Mar 22, 2024
Often operating outside the regulatory envelope and unconstrained by legacy systems that typically encumber traditional banks, fintech companies exhibit remarkable agility and adaptability in offering customised financial products
Mar 22, 2024
Agency Banks are advised to keep all their branches dealing with government business open on March 31, 2024 (Sunday).
Mar 20, 2024
Designated court sentences five accused to Rigorous Imprisonment of 05 years in a bank fraud case
Mar 19, 2024
It was alleged that accused Assistant Commissioner demanded Rs6,00,000/- bribe from complainant for settling the Show Cause Notice related to Service Tax
Mar 18, 2024
CBI arrested Branch Manager, Aryavart Bank, Ajnar Branch, Mahoba, U.P. while accepting bribe of Rs. 6000/- from the complainant
Mar 18, 2024
‘SVEEP’ is promoting online portals and mobile apps to empower citizens with knowledge about their electoral rights; Voter Information Slip will include information like Polling Station, Date, Time etc. with QR code; Photo Electoral Rolls will be used; Announcement of schedule for general elections to Lok Sabha And Legislative Assemblies Of Andhra Pradesh, Arunachal Pradesh, Odisha & Sikkim, 2024
Mar 17, 2024
The case is against KBC Multitrade Pvt Ltd and their Promoters / Directors
Mar 16, 2024
While the Offices of Ombudsman need to intensify data analytics and use of technology for streamlining the internal processes, adoption of similar approach by the regulated entities is crucial for upholding public trust
Mar 16, 2024
Companies that set up manufacturing facilities for e-vehicles will be allowed limited imports of cars at lower customs duty
Mar 16, 2024
Young generation should acquire advanced skills along with education: Fadnavis
Mar 16, 2024
CCPA website for seamless redressal of violation of consumers rights launched by union minister Piyush Goyal
Mar 16, 2024
India's Techade: Chips for Viksit Bharat' program
Mar 14, 2024
85.64% of the total complaints were received through digital modes; The overall disposal rate for the year at the ORBIOs stood at 97.99% with an average Turn Around Time (TAT) of 33 days
Mar 12, 2024
The projects will be developed in 4 districts of Nashik, Solapur, Ahmednagar and Pune
Mar 09, 2024
It is not required by the successful bidder to submit a Financial Bank Guarantee (FBG) and Performance Bank Guarantee (PBG)
Mar 09, 2024
The trafficked Indian Nationals were trained in combat roles and deployed at front bases in Russia - Ukraine War Zone against their wishes, thus, putting their lives in grave danger; Searches underway at more than 10 locations in 07 cities
Mar 08, 2024
Atul Kumar Tiwari: Role of skilling, education in media and entertainment sector critical in realizing vision of Viksit Bharat: Secretary, Skill Development & Entrepreneurship, GoI
Mar 08, 2024
CBI conducts searches in seven cities in an on-going investigation of a case in connection with suspicious IMPS transactions
Mar 07, 2024
Union Home Minister and Minister of Cooperation, Shri Amit Shah, addresses IGF Annual Investment Summit – NXT10 in Mumbai
Mar 07, 2024
CGST Mumbai Zone, CGST Navi Mumbai Commissionerate arrested the person of a firm for supplying taxable service amounting to Rs. 492 Cr approximately without issuing any tax invoice
Mar 06, 2024
Submit a quarterly statement on the quantum of remittances received through Money Transfer Service Scheme using the eXtensible Business Reporting Language (XBRL) platform
Mar 06, 2024
Taking total arrests to 8 in an on-going investigation of a case related to bribery of rs20 lakh; After further searches cash recovery/seizure comes to over Rs2 crore (approx) including bribe money
Mar 05, 2024
The Press Sewa Portal intends to put in place a chatbot-based interactive grievance resolution mechanism. The Portal ensures paperless processing and offers services with e-sign facility, digital payment gateway, QR code-based digital certificates for instant download.
Mar 02, 2024
After considering the written and oral submissions of the Paytm Payments Bank Ltd, Director, FIU-IND, based on the voluminous material available on record, found that the charges against Paytm were substantiated
Mar 01, 2024
Indian economy remained resilient with robust 7.6% growth rate of GDP in FY 2023-24 over and above 7% growth rate in FY 2022-23
Mar 01, 2024
These actions on 4 coop banks are based on deficiencies in regulatory compliance
Feb 29, 2024
One bank has been penalized for non-compliance with certain directions issued by RBI on ‘Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures’, ‘Resolution Framework 2.0 – Resolution of Covid-19 related stress of Micro, Small and Medium Enterprises (MSMEs)’ and ‘Resolution Framework - 2.0: Resolution of Covid-19 Related Stress of Individuals and Small Businesses’
Feb 27, 2024
CBI also fined former Chief Manager of the bank Rs4,37,500
Feb 26, 2024
Any lack of transparency can undermine trust and confidence in the system> Anita Shah Akella (IA&AS), Joint Secretary of the Ministry of Corporate Affairs
Feb 26, 2024
Sudarshan Setu has a total of 12 tourist galleries giving an expansive view of the ocean; The electricity consumption for lighting the bridge will be generated from the solar panels fitted to it; Multiple development projects worth more than Rs4150 crores in Dwarka dedicated to the nation
Feb 26, 2024
Chairperson, 16th Finance Commission at ABP Network’s ‘Ideas of India’ Summit 3.0: “The conditions are perfectly there for India to take the world by storm. India is now the only economy, which is growing strongly.”
Feb 24, 2024
The accounts of 20 different activities of PACS will be integrated into single software: Amit Shah; PACSs have been strengthened by computerizing them with an outlay of Rs25 Bn; PM inaugurated pilot project of ‘World's Largest Grain Storage Scheme in Cooperative Sector’ in 11 Primary Agricultural Credit Societies (PACSs) in 11 states
Feb 24, 2024
FM praised the Artificial Intelligence initiative in BITS Pilani, which is working on message to video conversion using AI and hoped that it will be available to market in affordable way for usage
Feb 24, 2024
CBI has arrested Chief Office Supdt., DRM Office, Western Railway, Mumbai for demanding and accepting bribe of Rs50,000/- from a complainant (representative of a private company) for processing three bill
Feb 24, 2024
High Speed Rail corridor targeted to begin functioning between Surat and Bilimora by 2026: Minister for Railways visits Bullet train construction sites at Vikhroli and BKC in Mumbai
Feb 23, 2024
ED initiated investigation on the basis of FIR registered by Anti-Corruption Bureau, Panchkula (Haryana) under various sections of Indian Penal Code, 1860 and Prevention of Corruption Act, 1988 against the accused
Feb 22, 2024
High Court, Jharkhand had directed CBI to take over investigations of all FIRs registered in the state of Jharkhand against Chit-Fund Companies
Feb 21, 2024
The Govt. of Japan has committed Official Development Assistance loan of for nine projects in various sectors
Feb 20, 2024
CBI has registered a case on complaint against the said Enforcement Officer, EPFO, Tirunelveli, Tamil Nadu on allegations that accused demanded bribe of Rs15 lakh from complainant who is running a software company at Tirunelveli
Feb 20, 2024
CBI apprehended accused APO red handed while accepting bribe of Rs 25,000. RPO and another APO of Regional Passport Office, Jalandhar were also apprehended
Feb 17, 2024
CBI apprehends 4 persons including two senior section engineers and one assistant divisional electrical engineer of two railway zones in two separate cases of bribery
Feb 17, 2024
APEDA's 38th Foundation Day marks agricultural export expansion milestone keywords Agricultural and Processed Food Products Export Development Authority (APEDA), export basket, Principal Commodities, Basmati Rice, and Fresh Vegetables.
Feb 17, 2024
FCI is creating an Integrated IT system, leveraging existing internal systems (FAP, HRMS) and external systems (State procurement portals, CWC/SWC
Feb 17, 2024
Sangrur farmer turns exporter, ships 14 metric tonne ready-to-cook millets to Australia
Feb 14, 2024
From substantive subsidies, which will be given directly to people's bank accounts, to heavily concessional bank loans, the Central Government will ensure that there is no cost burden on the people
Feb 14, 2024
The Board has recommended a distribution of historic income amount of Rs1,07,000 crores to EPF members' accounts on a total principal amount of about Rs. 13 lakh crores
Feb 10, 2024
PM addresses ET Now Global Business Summit 2024: Through the Swacchta Abhiyan where the government made Rs1100 crores by selling office junk lying around in government buildings; “Stability, consistency and continuity make for the ‘first principles’ of our overall policy making”; “Productive expenditure in the form of capital expenditure, unprecedented investment in welfare schemes, control on wasteful expenditure and financial discipline - Four main factors in each of our budgets”
Feb 10, 2024
The MPC also decided to remain focused on withdrawal of accommodation to ensure that inflation progressively aligns to the target, while supporting growth
Feb 08, 2024
The Global Biofuels Alliance has brought together governments, institutions and industries from all over the world
Feb 06, 2024
98 fraudsters/masterminds have been apprehended by the Directorate General of GST Intelligence (DGGI) by using data analytics aided by advanced technical tools
Feb 05, 2024
Government To Launch Housing Scheme For Deserving Sections "Living In Rented Houses, Or Slums, Or Chawls And Unauthorized Colonies" To Help To Buy Or Build Their Own Houses ; Five Integrated Aquaparks To Be Setup
Feb 01, 2024
The Gross And Net Market Borrowings Through Dated Securities During 2024-25 Are Estimated At Rs 14.13 Lakh Crore And 11.75 Lakh Crore Respectively; Capital Expenditure Outlay For The Next FY Is Being Increased By 11.1 %To Rs 11,11,111 Crore, Which Would Be 3.4 %Of The GDP; Scheme Of 50 Year Interest Free Loan For Capex To States Will Be Continued This Year With Total Outlay Of Rs 1.3 Lakh Crore; Development Approach For Making India Viksit Bharat By 2047; About One Crore Tax Payers Expected To B
Feb 01, 2024
Tax benefits to Start-Ups, investments made by Sovereign wealth funds or pension funds extended to 31.03.2025
Feb 01, 2024
Cabinet approves Scheme of Sugar Subsidy for AAY Families under PDS; marketing margin for supply of Domestic gas to Fertilizer and extension of Animal Husbandry Infrastructure Development Fund
Feb 01, 2024
ED initiated investigation on the basis of a show Cause Notice issued by the Commissioner of Customs, Customs Preventive Commissionerate, Ernakulam
Feb 01, 2024
WITH OVERALL COLLECTION REACHING RS16.69 LAKH CRORE, GST COLLECTIONS REGISTER 11.6% Y-O-Y GROWTH IN 10-MONTH PERIOD; THE GOVERNMENT HAS SETTLED RS43,552 CRORE TO CGST AND RS37,257 CRORE TO SGST FROM THE IGST COLLECTION
Feb 01, 2024
In a notification issued by the union finance ministry just ahead of the union budget, the import duty on the spare parts, used in mobile phones manufacturing has been reduced from 15% to 10%
Jan 31, 2024
These actions on 4 coop banks are based on deficiencies in regulatory compliance
Jan 30, 2024
The advent of Artificial Intelligence poses the profound and troubling questions for growth in services trade and employment since technology might remove the advantage of cost competitiveness that countries exporting digital services enjoy
Jan 30, 2024
Govt amends CCS (Pension) Rules, 2021
Jan 29, 2024
SEBI Chairperson Madhabi Puri Buch: When standards are proposed by the market practitioners themselves, many wrinkles in implementation are ironed out at inception
Jan 29, 2024
U.S. Sets Visa Records in India in 2023 through Innovations, and Increased Efficiency; The U.S. consular team in India issued over 140,000 student visas in 2023 – more than in any other country in the world setting a record for the third year in a row
Jan 29, 2024
Over the past few months, SEBI has come across more than 40 cases involving over INR 30,000 crores, where AIFs appear to have been structured to facilitate circumvention of certain financial sector regulations
Jan 27, 2024
CBI laid a trap and caught the accused red handed while accepting partial bribe amount of Rs20,000/- from the complainant
Jan 27, 2024
The attached properties consist of immovable properties, a Car & Gold Jewellery
Jan 26, 2024
It was alleged that accused diverted the funds for their personal gain without its end utilization and caused loss to the tune of over Rs4.40 crore
Jan 26, 2024
ED initiated investigation on the basis of FIR registered by EOW, Delhi Police wherein Religare Finvest Ltd (RFL) made allegations against the 4 companies of hatching a criminal conspiracy for causing wrongful loss to RFL by defaulting on a loan of Rs150 Crore
Jan 26, 2024
CCI is committed to inclusive and transparent governance, particularly in the formulation of regulations: Chairperson, CCI
Jan 25, 2024
An assessment of the fiscal health of Panchayati Raj Institutions (PRIs) is challenging due to the uneven availability of data on their revenues and expenditures
Jan 25, 2024
The App can also be downloaded from the Union Budget Web Portal www.indiabudget.gov.in; Final stage of preparations for Interim Union Budget 2024 commences with Halwa Ceremony
Jan 24, 2024
Projects will be identified under National Ropeways Development Programme "Parvatmala Pariyojana"
Jan 24, 2024
The Bulletin includes seven speeches, six articles, current statistics. Financial Stability Report December 2023 and Report on Trend and Progress of Banking 2022-23 are supplements to the January 2024 Bulletin
Jan 24, 2024
PM chairs a meeting to launch "Pradhanmantri Suryodaya Yojana, which aims to reduce the electricity bill of the poor and middle class, along with making India self-reliant in the energy sector
Jan 23, 2024
Need to look at resolution of conglomerates and addressing resolution of corporate groups: Deputy Governor, RBI
Jan 22, 2024
The Bulletin includes Monetary Policy Statement December 8, 2023, two speeches, seven articles and current statistics
Jan 22, 2024
ED investigation revealed that illegal Online Betting App such as Dhangames and other Satta Matka Apps were being operated in Madhya Pradesh, Karnataka and other parts of the country to lure unsuspecting masses
Jan 20, 2024
The 3-day Variable Rate Repo (VRR) auction conducted on Friday with date of reversal on January 22, 2024 will now be reversed on January 23, 2024
Jan 20, 2024
ED initiated investigation on the basis of FIR registered by the CBI, ACB, Srinagar
Jan 19, 2024
According to the World Economic Forum report, women on average spend 25% more of their lives in poor health than men. Closing the health gap facing women globally could lead to a 1.7% increase in per capita GDP, with every $1 invested in these efforts potentially unlocking $3 in economic growth
Jan 18, 2024
TradeTech Global initiative outlines a vision for collaborative use of technology for global commerce to unlock trillions in trade
Jan 17, 2024
Govt Tech To Become Biggest Software Market Of Over $1 Trillion By 2028
Jan 16, 2024
Joint statement on India - United States on Policy Forum
Jan 13, 2024
Narendra Modi Inaugurates Atal Bihari Vajpayee Sewri-Nhava Sheva Atal Setu and lays foundation stone of underground road tunnel connecting Eastern Freeway's Orange Gate to Marine Drive
Jan 13, 2024
Investor Facilitation Portal (IFP) has registered total MoUs for 98,540 projects, with proposed investments of Rs45.20 lakh crore, that have been inked between duration of conclusion of 9th and 10th VGGS.i.e. during 2019 to 2024
Jan 12, 2024
RBI has issued differentiated cybersecurity baseline control frameworks for the varied entities; A graded approach for the co-operative banks has been implemented, depending upon the digital services they offer
Jan 12, 2024
A green energy plant with a 30,000-MW capacity is currently under construction in Gujarat, aiming to supply environmentally friendly energy to various industries, including semiconductors
Jan 11, 2024
UAE – India CEPA Council (UICC) website launched, Dr. Thani bin Ahmed Al Zeyoudi spoke about the wealth of prospects for the respective private sectors, who now benefit from lower tariffs, better market access, and more investment pathways
Jan 11, 2024
Narendra Modi; Global institutions are upbeat about India's economic growth
Jan 10, 2024
PM Modi welcome Sheikh Mohamed bin Zayed Al Nahyan, President of UAE at Ahmedabad Airport
Jan 09, 2024
The successful transition of all MPCSs to the 'go live trial' stage in PACS computerization project marks a pioneering achievement
Jan 09, 2024
The FIR was registered by CBI on the complaint against Associate High Pressure Technologies by Union Bank of India for defrauding them
Jan 09, 2024
69 Dak Ghar Niryat Kendras made operationalized in Maharashtra and Goa State
Jan 08, 2024
CM Bhupendra Patel launched the "Double Decker AC Electric Bus" at Gift City. 1800 hectares of undeveloped land across various GIDCs in the state will facilitate the establishment of new industries, fostering job creation and economic development
Jan 08, 2024
Gross purchases (60t) heavily outweighed gross sales (15t) as central bank demand maintained its momentum
Jan 08, 2024
ED initiated investigation on the basis of FIR and subsequent charge-sheet, alleging that the fraudulent transactions of Rs31.93 Cr from the bank account of Competent Authority for Land Acquisition (CALA) cum District Land Acquisition Officer (DLAO) were executed and funds were siphoned off using bank accounts of various shells/dummy entities
Jan 06, 2024
It was alleged that the accused during 2007 to 2012 at Tiruvottiyur Post Office, Chennai entered into conspiracy related to forging the signature of depositors in the withdrawal/closure forms & pre maturely closing monthly income scheme, RD Scheme and Senior citizen Saving Scheme of the depositors for misappropriating the proceeds of deposits
Jan 06, 2024
Case of embezzlement of NHAI and HSIIDC funds
Jan 06, 2024
The proposed projects aim to enhance seamless connectivity between Tamil Nadu and Kerala, ensuring swift and trouble-free transportation
Jan 06, 2024
CREDAI pledged to fulfil the five resolutions made to commemorate their 25 years of celebration
Jan 05, 2024
Cooperation Minister: We will buy pulses from all the farmers who register on this portal even before production...this is PM Modi's guarantee
Jan 05, 2024
The Connection under the project, funded by Universal Services Obligation Fund will ensure a paradigm shift in communication infrastructure in the Lakshadweep islands
Jan 03, 2024
Record MoUs have been signed in a single day in the presence of Chief Minister Bhupendra Patel
Jan 03, 2024
Deputy Governor, Reserve Bank of India meets MD & CEOs of Credit Information Companies
Jan 03, 2024
ED initiated investigation on the basis of two FIRs registered by Directorate of Vigilance and Anti-Corruption (DVAC), Vellore, Tamil Nadu, against M. Pannirselvam for corruption and acquiring assets to the tune of ? 7.54 Crore through ill gotten money which is disproportionate to his known sources of income
Jan 03, 2024
the incentive will be applicable for a total of five consecutive financial years, starting from the financial year 2023-24
Jan 02, 2024
Income Tax Department made over 103.5 crore outreaches through targeted e-mail, SMS and other creative campaigns
Jan 02, 2024
Withdrawal of Rs2000 Denomination Banknotes – Status
Jan 02, 2024
Posting a growth rate of 12% Y-o-Y, Rs14.97 lakh crore gross GST collection during April-December 2023 period
Jan 01, 2024
CBI had registered a case on 30.03.2011 on complaint from Oriental Bank of Commerce, Indore that then Chief Manager in collusion with other accused, had sanctioned Cash Credit Facilities amounting to Rs8.1cr against forged Ware House Receipts to 7 firms
Jan 01, 2024
The accused adopted different modus operandi for his personal benefits and manipulated the entries in the Core Banking System (CBS) of the bank by using his own User ID & User IDs of other officers of the bank
Jan 01, 2024
Ritvik Ranjanam Pandey has been appointed as Secretary to the Commission
Jan 01, 2024
Cooperation Minister: We are giving Rupay cards to every farmer. Every village dairy is being made a ‘Bank Mitra’ and is being provided ATMs, and the accounts of the dairy and every farmer are being transferred to the District Cooperative Bank; Headquarters of NCDFI is going to be built in Anand at an expense of about Rs32 crore and will be a 100 percent green building
Dec 31, 2023
The airport will improve connectivity, leading to a boost in tourism, business activities and employment opportunities; PM dedicated to the nation multiple development projects worth more than Rs15,700
Dec 30, 2023
The Internal Ombudsman / Deputy Internal Ombudsman cannot be removed before the completion of his / her contracted term without the explicit approval of the Reserve Bank of India
Dec 29, 2023
DPIIT hosts Chintan Shivir for Manufacturing
Dec 29, 2023
These actions against 5 Coop banks are based on deficiencies in regulatory compliance
Dec 29, 2023
ED initiated investigation on the basis of FIR registered by Kolkata Police under various sections of IPC
Dec 28, 2023
The instant case was registered on complaint against an EPFO officer and a private person, both resident of Nashik, Maharashtra
Dec 28, 2023
RBI releases the Financial Stability Report, December 2023
Dec 28, 2023
Based on the comments received, the Directions have been finalized and are being issued herewith; RBI (Government Securities Lending) Directions, 2023
Dec 28, 2023
Net outgo on the primary income account, primarily reflecting payments of investment income, increased to US$ 12.2 billion from US$ 11.8 billion a year ago
Dec 27, 2023
The blanket ban on all investments in AIFs with downstream investments in debtor companies suggests a misplaced notion that all such investment are tantamount to "evergreening"
Dec 27, 2023
PM Gives cheque of about Rs2.24 Bn pertaining to the dues of the Hukumchand Mill workers, to the official liquidator and heads of the Labour Union
Dec 25, 2023
The government has made arrangements for small hawkers to get loans without any guarantee under the scheme
Dec 25, 2023
The government has made arrangements for small hawkers to get loans without any guarantee under the scheme
Dec 25, 2023
RBI's action is based on deficiency in regulatory compliance
Dec 25, 2023
LRS for Resident Individuals- Reporting of monthly return and daily transactions
Dec 25, 2023
The Central Bureau of Investigation has arrested a Senior Superintendent of Post Offices, Bhimavaram Division, West Godavari District (Andhra Pradesh) for demanding & accepting bribe of Rs. 2.5 lakh from the Complainant
Dec 25, 2023
It was alleged by CBI that during the years 2007 to 2009, R Sekar, then Protector of Emigrants (POE), along with others, entered into a conspiracy and in pursuance of that, collected bribe amount in the form of 'Speed Money' from various Recruiting agents for clearance of Emigration Certificates
Dec 25, 2023
A total of 47 MoUs were concluded in a single day In the run up to the Vibrant Gujarat Global Summit 2024
Dec 25, 2023
Factual position vis-à-vis IMF's Article IV consultations with India
Dec 23, 2023
ED investigation revealed that the loan amount had been diverted to various bogus firms
Dec 23, 2023
ED investigation revealed that the bank branch manager and his associates, who were found involved in the process of money laundering, were arrested
Dec 23, 2023
MDs of the banks shall monitor particularly top 20 IBC accounts at their level
Dec 23, 2023
The course aims to foster collaboration between public and private sectors in infrastructure capacity-building
Dec 23, 2023
These actions on 4 coop banks are based on deficiencies in regulatory compliance
Dec 23, 2023
During the search operation, a large number of incriminating evidence in the form of documents and digital data has been found & seized
Dec 22, 2023
Comments/ feedback from the stakeholders and members of the public on the draft omnibus framework may be submitted to the RBI by January 25, 2024, through e-mail
Dec 22, 2023
The greenfield airport at Bhogapuram, Andhra Pradesh is being developed by GMR Airports
Dec 21, 2023
Advancing the Role of Women in Agriculture Supply Chain
Dec 21, 2023
With strong growth in tax and non-tax revenues in H1:2023-24, the States have frontloaded their capital spending, aided by the Centre's scheme for 'Special Assistance to States for Capital Investment'
Dec 21, 2023
This year, the conference convened over 70,000 participants, including heads of state, government officials, industry leaders, academics, and representatives from across the world at Expo City Dubai
Dec 21, 2023
It has been decided by the RBI to enable CoFT directly through card issuing banks / institutions also
Dec 21, 2023
To explore best practices, the airport operators are tasked with presenting biometric enabled models being successfully used in other countries
Dec 20, 2023
These actions on 5 coop banks are based on deficiencies in regulatory compliance
Dec 20, 2023
India's growth is expected to remain strong, supported by macroeconomic and financial stability. Real GDP is projected to grow at 6.3% in FY2023/24 and FY2024/25
Dec 20, 2023
REs shall not make investments in any scheme of AIFs which has downstream investments either directly or indirectly in a debtor company of the RE
Dec 19, 2023
Footfall of more than 10 crore people recorded in over 12.6 lakh Health Melas
Dec 18, 2023
ED initiated investigation on the basis of the investors' complaints lodged before the Economic Offences Wing (EOW), Madurai against Neomax Properties
Dec 18, 2023
SDB will be a global centre for trading of both rough and polished diamonds as well as jewellery. Bourse will comprise state of the art ‘Customs Clearance House’ for Import – Export; Jewellery mall for retail jewellery business and facility of International Banking and Safe Vaults
Dec 16, 2023
Sudhir Panikassery: Long-term benefits for MSMEs might come from utilizing digital transactions and a simple procurement process
Dec 15, 2023
Overseas business of Indian banks expanded as both mobilisation of deposits as well as lending activities increased during the yearOverseas business of Indian banks expanded as both mobilisation of deposits as well as lending activities increased during the year
Dec 15, 2023
These actions on 5 coop banks are based on deficiencies in regulatory compliance
Dec 15, 2023
NABARD is the implementing agency for the project and will develop a common national level software for Agricultural and Rural Development Banks
Dec 13, 2023
The NBFC company shall not transact the business of a Non-Banking Financial Institution, as defined in clause (a) of Section 45-I of the RBI Act, 1934
Dec 13, 2023
The feat of bringing in the most vulnerable sections of society under the coverage of pension has been made possible with the untiring efforts of all banks
Dec 13, 2023
This circular is issued under Section 10 (2) read with Section 18 of the Payment and Settlement Systems Act, 2007 (Act 51 of 2007), and shall come into effect immediately
Dec 13, 2023
The theme of this year's Report is "Revenue Dynamics and Fiscal Capacity of Indian States"
Dec 12, 2023
These entities seem to be actively promoting many such campaigns in the print media as well as social media platforms
Dec 11, 2023
Bhupinder Singh Bhalla: We need about 27 lakh crores of investment in Renewable Energy capacities, much of it will have to come from within India
Dec 11, 2023
Ajay Sheth, Secretary, DEA said that there are currently 35 crore active users on UPI, which roughly accounts for eight digital transactions a month by a citizen. The annual volume comes up to INR 200 lakh crores
Dec 09, 2023
So far in 2023, the U.S. Mission to India has processed over 1.2 million non-immigrant visas, of which U.S. Consulate General Mumbai processed more than 400,000– an all-time record
Dec 09, 2023
RBI has taken a number of pro-active steps to support Fintech ecosystem and lay down a regulatory framework
Dec 08, 2023
The standing deposit facility (SDF) rate remains unchanged at 6.25 per cent and the marginal standing facility (MSF) rate and the Bank Rate at 6.75 per cent
Dec 08, 2023
These actions on are based on deficiencies in regulatory compliance
Dec 08, 2023
The bank does not have adequate capital and earning prospects
Dec 08, 2023
Certain provisions have specifically been introduced for strengthening the audit process of Multi-State Cooperative Societies: This was stated by the Minister of Cooperation, Amit Shah in the Lok Sabha
Dec 06, 2023
ED initiated investigation on the basis of FIR registered by Special Vigilance Unit (SVU), Patna
Dec 06, 2023
The Special Judge, CBI Cases, Mohali (Punjab) has convicted Shankar Batra, then Manager, SAIL; Ashwini Oberoi, then Senior Assistant/Cashier, SAIL & Buta Ram Ghai, then Assistant, SBI
Dec 06, 2023
CBI Conducts Searches At Around 13 Locations In West Bengal & Karnataka: Electronic evidence including mobile phones, laptops, computer systems, email archives, and debit/credit cards recovered
Dec 05, 2023
These actions on 4 coop banks are based on deficiencies in regulatory compliance
Dec 05, 2023
The Commissioner for Cooperation and Registrar Cooperative Societies, Maharashtra has also been requested to issue an order for winding up the bank and appoint a liquidator for the bank
Dec 05, 2023
ED's search operations in Chennai, Mumbai
Dec 05, 2023
ED initiated investigation on the basis of FIR registered by CBI, ACB, Visakhapatnam under various sections of the Indian Penal Code, 1860 and Prevention of Corruption Act, 1988 alleging large-scale fraud at IDBI Bank, Rajahmundry Branch
Dec 02, 2023
The MoU establishes a framework for the BoE to place reliance on RBI's regulatory and supervisory activities while safeguarding UK financial stability
Dec 02, 2023
The share of personal loans in bank credit has successively increased to over 30 per cent from 22 per cent share five years ago
Dec 02, 2023
During the course of search operations, several incriminating documents, property documents, including digital devices, have been recovered and seized
Dec 01, 2023
The Rs2000 banknotes continue to be legal tender
Dec 01, 2023
Over the next decade, these solutions will help mobilize private capital towards the US$10.1 trillion needed to meet India's net-zero target by 2070
Dec 01, 2023
98% to be sourced from domestic industries in major boost to 'Aatmanirbharta' in defence; Medium Range Anti-Ship Missiles for surface platform of Indian Navy accorded approval; Acquisition of Towed Gun System cleared to replace Indian Field Gun; Procurement of Light Combat Helicopters & Light Combat Aircraft Mk 1A from HAL gets a nod
Dec 01, 2023
98% to be sourced from domestic industries in major boost to 'Aatmanirbharta' in defence; Medium Range Anti-Ship Missiles for surface platform of Indian Navy accorded approval; Acquisition of Towed Gun System cleared to replace Indian Field Gun; Procurement of Light Combat Helicopters & Light Combat Aircraft Mk 1A from HAL gets a nod
Dec 01, 2023
These actions are based on the deficiencies in regulatory compliance.
Dec 01, 2023
These actions are based on the deficiencies in regulatory compliance
Dec 01, 2023
These actions on 5 coop banks are based on deficiencies in regulatory compliance
Dec 01, 2023
The transactional use of cash has been on a decline and is increasingly getting substituted with digital modes of payments
Nov 30, 2023
German Agency for International Cooperation (GiZ), Organization for Economic Cooperation and Development (OECD), United Nations Research Institute for Social Development (UNRISD), Impact Hub and Fourth Sector Group collaborated in organizing the Summit
Nov 30, 2023
The scheme seeks to empower women Self Help Groups and bringing new technologies through drone services in agriculture sector
Nov 30, 2023
Investment, collaboration and robust R&D-translation ecosystem can create impact at National level in CCUS towards India's Net Zero target by 2070: Experts
Nov 29, 2023
PayTM, Google Pay, Razorpay, banks and RBI, TRAI, NPCI, UIDAI discuss issues with DFS Secretary; Rs9 Bn defrauded money saved, benefitting 3.5 lakh victims
Nov 29, 2023
Reduction in minimum application size in case of public issuance of ZCZP by NPOs on SSE from Rs2 lakh to Rs10,000, thereby enabling wider participation of subscribers including retail
Nov 26, 2023
There is a need to adopt international standards for greater participation of MSMEs in global value chains, and creating more and better-quality jobs
Nov 25, 2023
Jagdeep Dhankhar: India is emerging as a global hub of financial and accounting processes
Nov 24, 2023
Together, the two organisations will convene a group of industry stakeholders to identify the key challenges on both legitimate and illegal aspects of hand-carried gold
Nov 24, 2023
These actions on the 3 entities are based on deficiencies in regulatory compliance
Nov 24, 2023
These actions on the 3 entities are based on deficiencies in regulatory compliance
Nov 24, 2023
The bank shall continue to carry on its normal banking activities as is hitherto, under the guidance of the Administrator
Nov 24, 2023
The Court has granted ED custody for 3 days
Nov 24, 2023
RBI extends the Directive for a further period of 3 months to close of business
Nov 24, 2023
These actions on the 5 entities are based on deficiencies in regulatory compliance
Nov 24, 2023
These actions on the 5 entities are based on deficiencies in regulatory compliance
Nov 24, 2023
These actions on the 5 entities are based on deficiencies in regulatory compliance
Nov 24, 2023
State government is working on a roadmap to make healthcare accessible, accountable and affordable
Nov 23, 2023
Secretary, DFS, MoF, highlighted the thrust of Government of India on reaching the last mile through banking and digital tools
Nov 23, 2023
Brief: The Reserve Bank recently released the November 2023 issue of its monthly Bulletin. The Bulletin includes four articles, out of which one article is titled 'Reading the Market's Mind: Decoding Monetary Policy Expectations from Financial Data.'This article uses the Overnight Index Swaps (OIS) rate to decode the near-term market expectations of changes in the monetary policy rate during 2016 to 2023.
Nov 23, 2023
Oneweb has obtained in principle approval to establish and operate two gateways in Gujarat and Tamil Nadu, which would secure the provision of vital high-speed, low-latency internet connectivity to customers across India, once services are rolled out
Nov 22, 2023
These actions on the 2 entities are based on deficiencies in regulatory compliance
Nov 22, 2023
M/s Think and Learn stated to have made significant foreign remittances outside India and investments abroad, which were allegedly in contravention of provisions of FEMA, 1999 and caused loss of revenue to the Government of India
Nov 21, 2023
RBI extends the Directive for a further period of 3 months to close of business on February 24, 2024, subject to review
Nov 21, 2023
Incentive for foreign film production enhanced from 30% to 40% as part of ensuring ‘Ease of Doing Business in India; Additional 5% percent bonus for Significant Indian Content in foreign films
Nov 20, 2023
Election Seizure Management System (ESMS) facilitating coordination amongst enforcement agencies
Nov 20, 2023
RBI action is based on deficiencies in regulatory compliance
Nov 20, 2023
In response to the cumulative hike in repo rate by 250 bps during May 2022 to October 2023, the SCBs revised their repo-linked benchmark rates upwards by the same magnitude
Nov 20, 2023
The Forum was attended by corporate leaders including Co-CEO of KKR Joseph Bae; Chairman and CEO of BlackRock Larry Fink; CEO of Citi Jane Fraser; President, CIO and CFO of Alphabet and Google Ruth Porat; and Founding Partner and Executive Chair of TPG Jim Coulter
Nov 18, 2023
Special Rupee Vostro Accounts
Nov 17, 2023
RBI extends the Directive for a further period of three months to close of business on February 17, 2024, subject to review
Nov 17, 2023
The Bulletin includes five speeches, four articles and current statistics
Nov 17, 2023
This action is based on deficiencies in regulatory compliance
Nov 17, 2023
Regulatory measures towards consumer credit and bank credit to NBFCs
Nov 16, 2023
Over 600 artisans from 28 States and Union Territories participating in GI Pavilion
Nov 16, 2023
India has become the benchmark for global best practices: Chairperson, SEBI
Nov 16, 2023
This action is necessitated due to non-adherence of the company to the extant provisions of Digital lending guidelines
Nov 16, 2023
In the current edition of the Handbook, in addition to the updation of the existing data series, 6 new tables have been included
Nov 16, 2023
Goyal emphasized the need for mobilizing affordable financing for clean economy transition and for enhancing technology cooperation
Nov 15, 2023
No interest will accrue thereon from December 07, 2023
Nov 15, 2023
Hospital/claim management systems (HMIS) of Jupiter Hospitals, Kauvery Hospitals, Akhil systems, Kare Expert, Fortis Hospitals, Narayana Hrudayalya and Vitraya Technologies were able to complete the M1 integration of Ayushman Bharat Digital Mission
Nov 14, 2023
Commerce and Industry Minister discussed potential collaboration under the Indo-Pacific Economic Framework (IPEF), ways and means of further enhancing bilateral trade and commerce linkages, matters related to WTO, and other issues of mutual interest
Nov 14, 2023
The Food Index consisting of 'Food Articles' from Primary Articles group and 'Food Product' from Manufactured Products group has increased from 177.8 in September, 2023 to 179.6 in October 2023
Nov 14, 2023
The Food Index consisting of 'Food Articles' from Primary Articles group and 'Food Product' from Manufactured Products group has increased from 177.8 in September, 2023 to 179.6 in October 2023
Nov 14, 2023
The Food Index consisting of 'Food Articles' from Primary Articles group and 'Food Product' from Manufactured Products group has increased from 177.8 in September, 2023 to 179.6 in October 2023
Nov 14, 2023
The Food Index consisting of 'Food Articles' from Primary Articles group and 'Food Product' from Manufactured Products group has increased from 177.8 in September, 2023 to 179.6 in October 2023
Nov 14, 2023
The IMF Statistics Department has launched the update of the sixth edition of the Balance of Payments and International Investment Position Manual (BPM6) targeting to publish an updated version of the Manual (BPM7) by March 2025
Nov 14, 2023
Portal aims to create a robust database of key performance metrics of Urban Local Bodies (ULBs) across the country
Nov 13, 2023
The collaborative objective of IICA and LCS & WEICI India is to empower corporate and women entrepreneurs, augmenting their knowledge, skills, and competencies in the effective establishment and management of a diverse workforce
Nov 13, 2023
Loan is to support the GoI’s urban reform agenda for creating high quality urban infrastructure, improving service delivery, and promoting efficient governance systems
Nov 13, 2023
Subject data is based on reporting done by AD Bank in OID portal as on November 07, 2023
Nov 13, 2023
In this case, 9 searches had already been conducted by ED in Mumbai, Ahmedabad, Kandla and Pune
Nov 13, 2023
Out of total 15 cr people employed in MSME sector, 3.4 cr are women
Nov 11, 2023
NHAI has been working closely with Highway Operators Association of India (HOAI), SBI General Insurance and AON India Insurance to implement this initiative
Nov 11, 2023
AD Category-I banks may bring the contents of this circular to the notice of their constituents and customers concerned
Nov 11, 2023
ED initiated investigation on the basis of FIR registered by the Vigilance and Anti-Corruption Bureau (VACB), Wayanad, Kerala against the Governing Body members and bank officials
Nov 10, 2023
The prosecution complaint alleges that Foreign Currency/ Foreign Exchange equivalent to Rs 54 Crore was illegally taken out of India
Nov 10, 2023
Policy Framework Will Pave the Way for Wider Government Outreach in the Digital Era
Nov 10, 2023
Refunds amounting to Rs1.77 lakh crore issued up to 09.11.2023 for the current FY
Nov 10, 2023
The RBI, in exercise of powers conferred on it under Section 45-IA (6) of the RBI Act, 1934, has cancelled the CoR of the concerned 6 NBFCs and 2 HFCs
Nov 10, 2023
THE accused include public servants of Central Railway and private persons; CBI conducted searches at around 8 places in & around Mumbai
Nov 09, 2023
'Fully Accessible Route' for investment by non-residents in Government Securities – Inclusion of Sovereign Green Bonds
Nov 09, 2023
The NITI Aayog's workshop aims to raise awareness of the significance of India's contribution to the agenda of reforming MDBs
Nov 09, 2023
INDUS-X Educational Series named Gurukul launched
Nov 09, 2023
The investment demonstrates the United States' enduring commitment to Sri Lanka's economic growth and its regional economic integration, including with India
Nov 09, 2023
World Intellectual Property Indicators Report: Record 3.46 Mn Patent Applications Filed Worldwide in 2022
Nov 08, 2023
Master Direction on Information Technology Governance, Risk, Controls and Assurance Practices
Nov 08, 2023
6 customers emerge winners of Rs 10 lakh under Mera Bill Mera Adhikaar Scheme of CBIC
Nov 07, 2023
NITI Aayog CEO: India should integrate into global value chains and adapt swiftly to emerging trading systems
Nov 07, 2023
The IFR 2023, with "Connecting the Last Mile" as its theme, provides an in-depth assessment of non-banking financial companies (NBFCs) in India
Nov 07, 2023
Aspiration to produce 300 million ones of steel annually by 2030
Nov 07, 2023
This action is based on deficiencies in regulatory compliance
Nov 06, 2023
Companies such as Amul, ITC, Mondelez, Kellogg's, AB InBev, IB Group, Balaji Wafers, Ananda Dairy, Fertis, and Bikanerwala are among the signatories
Nov 06, 2023
The first ore for processing at Paddington Gold Mine is scheduled for CYQ1, 2024, and it is poised to become a significant contributor to India's gold production landscape
Nov 06, 2023
Tools like Synthetic Technology, Genome Editing, Microbial Bioresources and Metabolic Engineering are now talked about more often: S&T Minister
Nov 06, 2023
Action follows investigations conducted by the ED against illegal betting app syndicate and subsequent raids on Mahadev Book in Chhattisgarh
Nov 06, 2023
The workshop uncovered a wide-range of topics that are relevant to India when it comes to harnessing D4D to accelerate our work towards meeting the SDGs
Nov 05, 2023
Today India is among the top 3 in the world of startups. Today, India is creating the world's largest skilled pool. Today, India has overcome every challenge and become number one in digital transactions
Nov 05, 2023
Workshop is part of the series of G20 Feeder Thematic Workshops
Nov 04, 2023
CBSE India to open a regional office in Dubai for the benefit of the Indian diaspora: Dharmendra Pradhan
Nov 04, 2023
PM Modi provided Seed Capital Assistance to over one lakh SHG members
Nov 04, 2023
DPIIT conducts PM GatiShakti Webinar with States/UTs and Line Ministries/Departments
Nov 04, 2023
These actions on the said 4 entities are based on deficiencies in regulatory compliance
Nov 03, 2023
CBFC and I&B officers authorised to direct blocking/take down of any website/App/link carrying pirated filmic content
Nov 03, 2023
proposals of semiconductor research, next generation communication technologies/networks/systems, cyber-security, sustainability and green technologies and Intelligent Transportation Systems will be considered
Nov 03, 2023
The Conference discussed the growing development cooperation modality where a developed country and a developing country join hands with their respective expertise to implement developmental projects in third developing countries
Nov 03, 2023
Mishra will look after enforcement department, risk monitoring department, department of external investments & operations
Nov 02, 2023
Data on lending and deposit rates of scheduled commercial banks (SCBs) (excluding regional rural banks and small finance banks) received during the month of October 2023
Nov 02, 2023
The window for deposit and / or exchange the Rs2000 banknotes continues to be available at the 19 Issue Offices of RBI
Nov 02, 2023
The Financial Action Task Force (FATF) vide public document 'High-Risk Jurisdictions subject to a Call for Action' – October 2023
Nov 02, 2023
Brief: India Exim Bank celebrated the listing of its maiden 10-year US$ 1 billion Sustainability Bond on Wednesday
Nov 02, 2023
Nationwide Campaign 2.0 embodies 'Whole of Government' approach by bringing all stakeholders on one platform
Nov 01, 2023
First workshop in the G20 Feeder Thematic Workshops
Nov 01, 2023
FDI companies accounted for an overwhelming majority of the FTCs
Nov 01, 2023
Government of India is considering a $25 Mn investment as capital contribution to the Global Solar Facility
Nov 01, 2023
Smt. Nirmala Sitharaman will inaugurate SBI Branches at Trincomalee and Jaffna
Nov 01, 2023
The Reserve Bank of India (RBI) has placed on its website the circular on Regulation of PA-CB
Nov 01, 2023
The new report reveals that tax-to-GDP ratios remained below pre-pandemic levels in 17 of the 33 countries, covered by the report in 2021
Oct 31, 2023
The Reserve Bank of India (RBI) has today placed on its website the circular on Regulation of PA-CB
Oct 31, 2023
Personal loans growth decelerated to 18%
Oct 31, 2023
Guidelines on Closure of Branches and Extension Counters by DCCBs
Oct 31, 2023
RBI shall have the discretion to assess whether the reason/s submitted by the bank are valid and compelling
Oct 31, 2023
These actions on 5 coop banks are based on deficiencies in regulatory compliance
Oct 30, 2023
Goyal urges governments to collaborate on regulatory framework to facilitate cross border trade and supply chains
Oct 28, 2023
The Forum hosts Europe's largest annual conversation on Africa's ongoing, formidable transformation
Oct 28, 2023
The application may be submitted from October 30, 2023 to November 30, 2023
Oct 27, 2023
Functioning of various Sub-Committees discussed
Oct 27, 2023
India registers 19% growth y/y in mango export to USA in 2023-24
Oct 27, 2023
During the current fiscal too, 7.41 crore returns have been filed for AY 2023-24 till date, including 53 lakh new first time filers
Oct 27, 2023
RBI aims to ensure efficient and optimum utilisation of the AA ecosystem
Oct 27, 2023
CICs and CIs are directed by RBI to put in place necessary systems and processes to implement these directions within
Oct 27, 2023
Draft Master Direction
Oct 26, 2023
'Notes and Instructions for compilation'
Oct 26, 2023
CII and the Federation of Saudi Chambers of Commerce signed an MoU to further enhance commercial partnership
Oct 26, 2023
These actions on 3 coop banks are based on deficiencies in regulatory compliance
Oct 26, 2023
This action is based on the deficiencies in regulatory compliance
Oct 25, 2023
This action is based on deficiency in regulatory compliance
Oct 23, 2023
CGST officers are using data analysis and network analysis tools to identify and trace the potential fraudsters
Oct 23, 2023
Today, these Jan Dhan Accounts have total balance of more than Rs 2 lakh crore
Oct 21, 2023
Union Minister for Housing and Urban Affairs, Hardeep Singh Puri at the inauguration of BW Hotelier Indian Hospitality Summit, in New Delhi
Oct 21, 2023
Sovereign Gold Bond Scheme
Oct 21, 2023
This action is based on the deficiencies in regulatory compliance
Oct 20, 2023
MoS Finance reviews preparedness with major Private Sector Banks
Oct 20, 2023
Necessary in the public interest
Oct 20, 2023
Monthly Bulletin
Oct 20, 2023
This action is based on deficiencies in regulatory compliance
Oct 20, 2023
Accused invested money into mutual funds.
Oct 19, 2023
Customer Due Diligence
Oct 18, 2023
This action is based on the deficiencies in regulatory compliance
Oct 17, 2023
The RBI action is based on the deficiencies in regulatory compliance
Oct 17, 2023
Investigation in connection with a bank fraud of Rs 56,000 Crore
Oct 17, 2023
Bankers remain upbeat on loan demand during Q4:2023-24 across the major categories of borrowers with some seasonal moderation in Q1:2024-25.
Oct 16, 2023
Banks, NBFCs advised to strengthen their internal surveillance mechanisms: Das
Oct 16, 2023
Income tax department conducted a search & seizure action in the case of some government contractors, real estate developers and their associates on 12.10.2023, according to the PIB press release issued on 16 OCT 2023.
Oct 16, 2023
The RBI action is based on the deficiencies in regulatory compliance.
Oct 16, 2023
Our bi-annual review ‘State of States’ analyses the finances of 21 states, using state budgets and related data
Oct 16, 2023
The Indian banking system continues to be resilient
Oct 09, 2023
