RBI Directs Payment Companies To Report Suspicious Transactions Ahead Of Lok Sabha Elections

Monday, 22 April 2024 (2 weeks ago)
Banks have been directed to share everyday reports to the poll panel by the Chief Election Commissioner (CEC)

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RBI directs payment firms to track high-value, fishy transactions during elections

The Reserve Bank of India has directed regulated payment companies to monitor high-value or suspicious transactions to prevent misuse during elections. This...
IndiaTimes 2 weeks ago

RBI Directs Payment Companies To Report Suspicious Transactions Ahead Of Lok Sabha Elections

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RBI directs payment firms to track high-value, fishy transactions during elections