Bank Employee Accused of Stealing ₹52 Crore from Customer Fixed Deposits for Online Gaming by Mark Eisenberg 21.01.2024 Former Punjab & Sind Bank official accused of misappropriating ₹52 crore from customer fixed deposits to fund online gaming. Enforcement ...
Is India Preparing to Ban Cryptocurrency? by John Darbie 12.01.2024 India’s Finance Ministry includes virtual digital assets (VDAs) under the Prevention of Money Laundering Act, signaling a regulatory shift in ...