The ED is investigating OctaFX, an illegal online trading platform, for laundering thousands of crores from India through ...

British fintech Revolut — now launching in India — says cross-border payments remain one of India’s most underserved ...

A key suspect in a Rs 23.39 lakh cyber fraud case has been arrested in Bhubaneswar. Kathi Karthik Kumar, a 24-year-old from ...

Ahmedabad: A 42-year-old resident of Chandkheda lost Rs 7.5 lakh after being duped in a fake online gold and foreign currency trading scam allegedly b.

London-based digital finance firm Revolut said on Wednesday it will launch its payment platform in India, its first foray ...

The ED is probing OctaFX for Rs 800 crore in alleged proceeds of crime from India, laundered via cryptocurrencies and fake ...

The Reserve Bank of India has integrated Bharat Connect with the FX-Retail platform, allowing individuals to buy US dollars ...

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EDPMS and IDPMS are RBI's digital platforms linking Customs and banks to monitor all export earnings and import payments in ...

A 24-year-old man from Telangana was arrested for allegedly defrauding an elderly couple in Odisha with false promises of ...

By winning the Guinness World Records™ for "Largest attendance at a Forex Event" and “Most Exhibitors at a Forex Event”, the 8th edition of Forex Expo Dubai this year is announced as the world's ...

Rupee strengthens against US dollar in early trade on positive IPO outlook and cautious market sentiment. External Affairs ...