Tag: Accounts
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Over 540 million bank accounts opened under Pradhan Mantri Jan Dhan Yojana: Report | Mint
New Delhi: A total of 540.5 million bank accounts have been opened under the government's flagship financial inclusion scheme Pradhan Mantri Jan Dhan Yojana...
RBI reduces cash reserve ratio, launches AI-based model to detect mule accounts – The Tribune-OxBig News Network
Detailing the outcome of the Monetary Policy Committee (MPC) meeting, RBI Governor Shaktikanta Das on Friday announced measures such as slashing the cash reserve...
RBI develops novel tool to tackle mule accounts, digital fraud: All you need to know about MuleHunter.AI | Mint
The Reserve Bank of India (RBI), as part of its efforts to prevent and mitigate digital financial fraud, developed an innovative AI/ML-based model called...
Instant-redemption liquid funds: better than savings accounts or sweep-in FDs?
Markets regulator Sebi...
Sebi attaches Rel Big’s bank, demat accounts – Times of India-OxBig News Network
MUMBAI: Markets regulator Sebi on Monday ordered attachment of all bank and demat accounts, as well as mutual fund folios of Reliance...