Tag:Financial Fraud

News

RBI Advises Banks to Integrate DoT’s Financial Fraud Risk Indicator, Landmark Step to Prevent Cyber Fraud

Reserve Bank of India’s (RBI) has issued an advisory, directing all Scheduled Commercial Banks, Small Finance Banks, Payments Banks, and Co-operative Banks to integrate...
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Transfer/Appointment

Kaviarasan K Appointed Director in the Ministry of Home Affairs

Kaviarasan K, IES has been appointed Director in the Ministry of Home Affairs (MHA), taking on a senior administrative...
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Appointments

IA&AS Officer Akshay Gopal Appointed Deputy Secretary in Petroleum Ministry

Akshay Gopal (IA&AS) officer, has been appointed Deputy Secretary in the Ministry of Petroleum and Natural Gas. The appointment...
Transfer/Appointment

IAS Mamta Yadav Assumes Charge as Director of J&K DIPR

IAS Mamta Yadav has assumed charge as Director of the Jammu and Kashmir Department of Information and Public Relations...