Posted inRBI Announcements
RBI Cancels Registration of 135 NBFCs in Major Regulatory Action
Reserve Bank of India Revokes Certificates of Registration of 135 NBFCs The Reserve Bank of India (RBI) has…
Posted inRBI Announcements
RBI Cancels Registration of 150 NBFCs: What It Means for the Financial Sector in India
The Reserve Bank of India (RBI) has cancelled the Certificate of Registration (CoR) of 150 Non-Banking Financial Companies…
Posted inFraud & Security Alerts
YES Bank BookMyForex Forex Card Fraud 2026: $840K Unauthorised Transactions Impact 5,000 Customers
The YES Bank BookMyForex forex card fraud 2026 has raised serious concerns among Indian travellers after thousands of…
Posted inFraud & Security Alerts
IDFC First Bank ₹590 Crore Fraud: What Happened at the Chandigarh Branch?
India’s private banking sector faced a major shock after ₹590 crore fraud was detected at IDFC First Bank.…
Posted inRBI Announcements
Bank Mis-selling in India: Is RBI’s 2026 Draft a Real Turning Point?
For years, bank customers across India have quietly faced a common problem. You walk into a branch for…
Posted inRBI Announcements
RBI Cancels Registration of 15 NBFCs in February 2026, Including Tata Motors Finance – Full List & What It Means
The Reserve Bank of India (RBI) has cancelled the registration of 15 NBFCs in February 2026. This list…
Posted inRBI Announcements
RBI Tightens PSL Norms: Why Banks Now Need External Auditor Certification & What It Means
The Reserve Bank of India (RBI) has tightened Priority Sector Lending (PSL) norms, making it mandatory for banks…
Posted inFraud & Security Alerts
Big Banking Alert: PNB Reports ₹2,434 Crore SREI-Linked Fraud to RBI
Punjab National Bank (PNB) has reported a major borrowal fraud of ₹2,434 crore to the Reserve Bank of…
Posted inPolicy Updates
Why Has RBI Postponed Phase 2 of the Faster Cheque Clearance System?
Reserve Bank of India (RBI) has postponed the implementation of Phase 2 of the Faster Cheque Clearance System…
Posted inFraud & Security Alerts
Gujarat’s Massive ₹804 Crore Cyber Fraud Bust: How Rahul Rajesh Kumar Agrawal Emerged as a Key “Financial Operator”
India’s cybercrime landscape has seen many scams, but Gujarat’s recently uncovered ₹804 crore cyber-fraud network stands out for…