The RBI has also directed Paytm to appoint an IT audit firm to conduct a comprehensive audit of its IT systems.
Independent probe reveals financial irregularities at BharatPe, founder Ashneer Grover and his family’s involvement surfaces: Details
BharatPe to terminate services of founder Ashneer Grover after probe reveals financial irregularities
Punjab: Bank of India writes to ECI, asks to reject the nomination of Congress candidate for defaulting on loan worth Rs 6.35 crores
The Bank Of India has written that Congress candidate from Khadoor Sahib Ramanjeet Sikki is a loan defaulter and hence should not be allowed to file nomination.
Abusive phone call controversy: BharatPe founder Ashneer Grover to be on leave for ‘best interests of the company’
An audio allegedly of Ashneer and his wife abusing a Kotak Mahindra Bank employee had gone viral on January 5.
Taliban regime faces a financial crisis as they can’t access central bank funds and Afghanistan has run out of foreign exchange: Details
Almost all of Afghan central bank funds are in US and international bank accounts, and as a banned group the Taliban can't access it
The victim, Rajesh Kumar, had sustained a gunshot wound to his thigh after he was shot by a security guard in Bareilly, UP.
Surat: Cop who assaulted the female Canara bank employee suspended and arrested, employees thank Nirmala Sitharaman for prompt action
The investigation was initiated after Nirmala Sitharaman promised strict action against who assaulted Canara bank employee
Bank employee assaulted in Surat: Finance Minister Nirmala Sitharaman promises strict action against culprits
FM Nirmala Sitharaman stated that she has spoken to concerned authorities in Surat and promised strict action against the culprits for assaulting a female bank employee.
Nirmala Sitharaman schools Rahul Gandhi after he spreads misinformation again by terming ‘bad loan write off’ by banks as ‘loan waiver’
Nirmala Sitharaman asks Rahul Gandhi to consult Manmohan Singh to know the difference between loan write off and waiver
As PMC bank depositors wait a long fight to get their money bank, the scam raises several questions on bank regulation
80% of deposits of PMC bank are in FDs, so relaxing withdrawal limit does not help much