Tag: RBI

ED Investigates Indians Using Credit Cards for Dubai Property Deals; RBI Norm Violations Under Scanner

India’s financial enforcement framework has come into sharp focus as the Enforcement Directorate (ED) launches an investigation into Indian residents allegedly using international credit cards to purchase real estate in … Read More

RBI Releases Draft Framework to Improve Fraud Protection

The Reserve Bank of India (RBI) has proposed a new set of guidelines designed to strengthen safeguards against fraud in digital banking transactions. The proposal comes under the Draft Third … Read More

India’s Net FDI Remains in Negative Territory for Fourth Straight Month in December 2025

India recorded a net Foreign Direct Investment (FDI) outflow of approximately $1.6 billion in December 2025, marking the fourth consecutive month of negative net inflows, according to the latest bulletin … Read More