Need Tally
for Clients?

Contact Us! Here

  Tally Auditor

License (Renewal)
  Tally Gold

License Renewal

  Tally Silver

License Renewal
  Tally Silver

New Licence
  Tally Gold

New Licence
 
Open DEMAT Account with in 24 Hrs and start investing now!
« Latest Circulars »
Open DEMAT Account in 24 hrs
 Auction of State Government Securities Feb 23, 2024
 RBI imposes monetary penalty on The Adinath Co-Operative Bank Limited, Dist. Surat, Gujarat
 The Relevance of SEACEN in a Turbulent World (Closing remarks by Michael Debabrata Patra, Deputy Governor, Reserve Bank of India - February 15, 2024 - at the 59th SEACEN Governors' Conference
  Business restrictions imposed on Paytm Payments Bank Limited vide Press Releases dated January 31 and February 16, 2024
 Extension of validity of Directions under Section 35A read with section 56 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - HCBL Co-operative Bank Ltd., Lucknow (U.P.)
 Business restrictions imposed on Paytm Payments Bank Limited vide Press Releases dated January 31 and February 16, 2024
 Directions under Section 35 A read with section 56 of the Banking Regulation Act, 1949 Shimsha Sahakara Bank Niyamitha, Maddur, Mandya District Extension of Period
 Reserve Bank of India (Government Securities Lending) Directions, 2023
 Building resilient brand India amidst global uncertainty (Speech by Shri Swaminathan J, Deputy Governor, Reserve Bank of India - December 28, 2023 - at the 10th SBI Banking and Economic Conclave in Mumbai)
 Trade Credit for imports into India Submission of return on issuance of bank guarantees for Trade Credits on the Centralised Information Management System (CIMS)
 Minutes of the Monetary Policy Committee Meeting, December 6 to 8, 2023

Be aware of imitated Emails in the name of Reserve Bank of India (RBI)
June, 03rd 2020

It has come to the notice of Reserve Bank of India that some unscrupulous entities/scamsters are imitating RBI mails for fraudulent purposes. Most of such mails are sent using fake domains, which do not belong to the Reserve Bank of India, but these could be deceptively similar involving use of words such as RBI, RESERVEBANK, PAYMENT, etc. In this regard, it is informed that the correct mail domain of RBI is “rbi.org.in” and mail addresses of RBI officials are of the type “abc@rbi.org.in”.

Members of public as well as financial institutions are therefore requested to be careful about such fraudulent activities before taking cognizance or any action on such mails.

(Yogesh Dayal)     
Chief General Manager

Press Release: 2019-2020/2434

Related Press Releases/Notifications
Apr 11, 2015 RBI cautions on 'All Bank Balance Enquiry' App
Jan 01, 2015 RBI cautions Public against Multi Level Marketing Activities
Nov 21, 2014 Credit Card in the name of RBI : RBI cautions Once More about the Newest Kind of Fraud perpetrated in its Name
May 26, 2014 RBI warns about Fake Website in its Name
Oct 15, 2012 RBI cautions Public Not to respond to Phishing Mail sent in its Name
Sep 14, 2012 Do not respond to Mails asking for your Internet Banking Account Details : RBI Cautions Public
Feb 06, 2012 RBI cautions Public Once Again against Fictitious Offers
Jan 10, 2012 Complain to Local Police/Cyber Crime Authorities against Fictitious Offers of Money from Abroad
Apr 05, 2011 RBI Never asks for Your Bank Account Details
Feb 15, 2011 Do Not Pay Money to receive Large Funds from Abroad : RBI Advisory
May 28, 2010 Do Not fall Prey to Fictitious Offers of Funds Transfer: RBI Advisory
May 26, 2010 Remittance towards participation in lottery, money circulation schemes, other fictitious offers of cheap funds, etc.
Jul 30, 2009 Beware of Fictitious Offers/Lottery Winnings/Cheap Fund Offers: RBI
Dec 07, 2007 RBI cautions Public against Fictitious Offers of Remitting Cheap Funds from Abroad
Home | About Us | Terms and Conditions | Contact Us
Copyright 2024 CAinINDIA All Right Reserved.
Designed and Developed by Ritz Consulting