India — Ministry of External Affairs & State Bank of India
16 shared events · Importance 6 · Last updated Aug 22, 2026
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Regulatory
India — Ministry of External Affairs: Its SOP and modules are central to the court's directions; ministry responsible for implementation.
State Bank of India: Directed to formulate and circulate an SOP on mule accounts within four weeks, affecting banking operations and fraud management.
Aug 01, 2026 · 40 articles
Regulatory
India — Ministry of External Affairs: MHA constituted the IDC and filed a status report detailing multi-agency actions against digital arrest syndicates.
State Bank of India: RBI is involved in implementing SOPs for placing debit holds on suspected mule accounts.
Jul 28, 2026 · 7 articles
Domestic
India — Ministry of External Affairs: The ministry oversees I4C and issued statements and advisories, playing a central role in the response.
State Bank of India: The RBI's name was impersonated in malicious files, but the bank itself was not directly involved in the response.
Aug 07, 2026 · 6 articles
Regulatory
India — Ministry of External Affairs: The ministry oversees I4C and is involved in the regulatory response to cyber fraud.
State Bank of India: State Bank of India was impersonated in phishing pages, potentially affecting customer trust, though the bank itself is not implicated.
Aug 21, 2026 · 34 articles
Regulatory
India — Ministry of External Affairs: Its Standard Operating Procedure was referenced; banks directed to follow the prescribed grievance mechanism.
State Bank of India: Received the court order for circulation to banks and financial institutions to ensure awareness of the grievance mechanism.
Aug 14, 2026 · 6 articles
Domestic
India — Ministry of External Affairs: The India — Ministry of External Affairs>>> is the government agency that provided information regarding the security review meeting chaired by Amit Shah>>>.
State Bank of India: The State Bank of India>>> is mentioned in collaboration with the India — Income Tax Department to conduct extensive survey campaigns in border areas to combat financial crimes.
May 30, 2026 · 6 articles
Domestic
India — Ministry of External Affairs: The Ministry of Home Affairs, led by Amit Shah, oversees the India — Government of Puducherry and was involved in the ceremony.
State Bank of India: Recognized the Umbrella Organisation for List of banks in India.
Aug 09, 2026 · 23 articles
Regulatory
India — Ministry of External Affairs: MHA provides security clearance for FDI proposals; the new SOP sets fixed timelines for its comments, potentially speeding up approvals.
State Bank of India: RBI is involved in FDI approvals and provides comments within timelines under the new SOP. The reforms may reduce its workload for smaller proposals.
Aug 09, 2026 · 9 articles
Tech
India — Ministry of External Affairs: India's Ministry of External Affairs is leading talks with US government officials to secure access to Myth for India.
State Bank of India: The State Bank of India has been analyzing Claude (AI model) in sync with global regulators, indicating its awareness and potential future use of such technologies.
May 19, 2026 · 83 articles
Domestic
India — Ministry of External Affairs: The India — Ministry of External Affairs (MHA) is the government agency overseeing the India — Cyber Crime Helpline and its revamp. It is responsible for providing support for hardware and technological upgrades and setting targets for onboarding financial institutions into the system.
Jun 17, 2026 · 10 articles
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