RBI proposes temporary debit holds for suspected money-mule activity
11 Sep, 2026

RBI proposes temporary debit holds for suspected money-mule activity

Unit 6 — Logical Reasoning Unit 8 — Information and Communication Technology (ICT) Unit 10 — Higher Education System

What Happened?

The proposal followed a Supreme Court direction and would require notice, customer explanation, review within specified timelines and internal bank procedures.

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