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Fintech Banking School On

organization · Registry status: unverified

5eac0dff-ceb3-55bb-9e88-7738d0062db2

Evidence, not intent.

Public-source event mentions and stored signals. Adjacency does not establish causation, coordination, or an actor's position.

No claim of complete coverage or live monitoring.

Observation window

UTC dates, inclusive · maximum 90 days. Applies to events and anomalies only.

Recent observations / timeline

The source record

44 distinct events shown, newest first. Headlines may be generated summaries; inspect the source before repeating a claim.

  1. ₹8.66 crore cash trail found on woman's computer during Income Tax raid: Why ITAT gave her a clean chit | Mint

    Recorded role: co mention · EPU_ECONOMY_HISTORIC

    Open source ↗
  2. Zerodha raises instant withdrawal limit to ₹5 lakh from ₹2 lakh; What investors need to know | Mint

    Recorded role: co mention · SOC_POINTSOFINTEREST_UNIVERSITY

    Open source ↗
  3. Silver, gold prices today: 24K gold slips to ₹1.37 lakh, silver below ₹1.80 lakh/kg; check latest 24K, 22K gold rates | Mint

    Recorded role: co mention · WB_2180_MUTUAL_FUNDS

    Open source ↗
  4. Ahead of Budget 2027, Sebi recommends removal of 12.5% LTCG tax imposed on foreign investors | Latest update | Mint

    Recorded role: co mention · SOC_POINTSOFINTEREST_SCHOOL

    Open source ↗
  5. SNAP 2026: Registration Last Date (Nov 25), Eligibility, Fees, Syllabus, Pattern, Previous Year Cutoff

    Recorded role: co mention · EDUCATION

    Open source ↗
  6. Experts suggest practical AI cooperation in Asia – Thailand Business News

    Recorded role: co mention · WB_621_HEALTH_NUTRITION_AND_POPULATION

    Open source ↗
  7. Experts suggest practical AI cooperation in Asia

    Recorded role: co mention · EPU_POLICY_POLITICAL

    Open source ↗
  8. Technology funds delivered 6.3% returns in October, while no other category crossed 1%: Here’re the top performing funds | Mint

    Recorded role: co mention · USPEC_POLICY1

    Open source ↗
  9. Small-cap funds were the worst-performing equity category in October. Which funds held up and which lagged behind? | Mint

    Recorded role: co mention · SOC_POINTSOFINTEREST_SCHOOL

    Open source ↗
  10. Centre releases additional instalment of tax devolution to State Govts amounting to ₹1,09,019 cr - State-wise breakup | Today News

    Recorded role: co mention · WB_2180_MUTUAL_FUNDS

    Open source ↗
  11. District 1 candidates respond to questions on healthcare, gerrymandering and more

    Recorded role: co mention · EPU_POLICY_POLITICAL

    Open source ↗
  12. AI investment boom in India: Which sectors beyond IT could benefit from data centres, power and electronics growth? | Company Business News

    Recorded role: co mention · CRISISLEX_T11_UPDATESSYMPATHY

    Open source ↗
  13. Income tax: Can your business income be clubbed with your husband’s? ITAT ruling offers relief to woman | Mint

    Recorded role: co mention · EPU_ECONOMY

    Open source ↗
  14. Flat possession delayed for nearly 10 years? Consumer court orders builder to refund ₹45 lakh with 9% interest | Mint

    Recorded role: co mention · EPU_POLICY_REGULATORY

    Open source ↗
  15. Mutual fund inheritance rules: Can your children lose out despite being nominees? Here's what parents should know | Mint

    Recorded role: co mention · WB_1973_FINANCIAL_RISK_REDUCTION

    Open source ↗
  16. India’s public debt ratio to fall to 75.1% of GDP by FY32, only major emerging economy set for a decline: RBI DG | Mint

    Recorded role: co mention · GENERAL_GOVERNMENT

    Open source ↗
  17. Deposited wedding gift money in your bank account? ITAT ruling explains when cash deposits can face income tax | Mint

    Recorded role: co mention · UNGP_FORESTS_RIVERS_OCEANS

    Open source ↗
  18. Federal Home Loan Bank of Indianapolis announces 2026 Board of Directors election results

    Recorded role: co mention · TAX_FNCACT_CHAIRMAN

    Open source ↗
  19. Johnney “John” F. Currence

    Recorded role: co mention · TAX_FNCACT_VOLUNTEER

    Open source ↗
  20. Home loan restructuring: How to reduce your EMI, eligibility rules and impact on credit score explained | Mint

    Recorded role: co mention · EDUCATION

    Open source ↗
  21. Oil India shifts corporate office from Noida to New Delhi: What has changed? Check new address and details | Company Business News

    Recorded role: co mention · CRISISLEX_CRISISLEXREC

    Open source ↗
  22. Cash deposit vs gift tax: Why a ₹10 lakh bank deposit may attract scrutiny while a ₹50 lakh family gift can be tax-free | Mint

    Recorded role: co mention · TAX_FNCACT_PRODUCER

    Open source ↗
  23. Received gratuity money after leaving your job? Experts explain the tax-free limit; when you may have to pay income tax | Mint

    Recorded role: co mention · EPU_POLICY_REGULATORY

    Open source ↗
  24. Flexi-cap mutual funds: Only 4 out of 37 funds delivered 8%+ SIP returns in 3 years. How did your fund perform? | Mint

    Recorded role: co mention · WB_2180_MUTUAL_FUNDS

    Open source ↗
  25. L&T wins large orders worth ₹2,500-5,000 crore for Delhi Secretariat buildings, Andhra Pradesh office towers | Company Business News

    Recorded role: co mention · GENERAL_HEALTH

    Open source ↗
  26. eMudhra security incident: MeitY orders probe, says impact on Indian websites and apps was limited; details here | Mint

    Recorded role: co mention · TAX_FNCACT_PRODUCER

    Open source ↗
  27. eMudhra intermediate CA certificates compromised: What happened, who is affected and what users need to know | Explained | Mint

    Recorded role: co mention · EPU_ECONOMY

    Open source ↗
  28. Oracle Calls Force Majeure Already? | The Motley Fool

    Recorded role: co mention · MANMADE_DISASTER_IMPLIED

    Open source ↗
  29. RBI’s new forex reserve rules explained: FAQs on the 20% requirement, $2 million threshold and exemptions | Mint

    Recorded role: co mention · USPEC_POLICY1

    Open source ↗
  30. EPFO extends September 2026 PF filing deadline to 31 October: What employees should check | Mint

    Recorded role: co mention · EPU_ECONOMY

    Open source ↗
  31. Widow pension delayed for months? Andhra Pradesh High Court directs payment of arrears from the date of application | Mint

    Recorded role: co mention · TAX_FNCACT_FUND_MANAGER

    Open source ↗
  32. Are you 30, 40 or 50? Here's how much retirement savings you may need at your age | Mint

    Recorded role: co mention · TAX_FNCACT_WOMEN

    Open source ↗
  33. AI could lift India’s GDP growth by 0.4–0.9 percentage point annually. Which jobs and industries stand to gain? | Mint

    Recorded role: co mention · EPU_POLICY_POLICY

    Open source ↗
  34. Faulk joins Citizens 1st Bank

    Recorded role: co mention · TAX_FNCACT_CITIZEN

    Open source ↗
  35. Retirement corpus can't be treated as monthly income for maintenance, Delhi High Court clarifies in matrimonial dispute | Mint

    Recorded role: co mention · WB_2180_MUTUAL_FUNDS

    Open source ↗
  36. Income tax on gold jewellery: ITAT says CBDT limits cannot cap family holdings, deletes ₹20.45 lakh addition | Mint

    Recorded role: co mention · TAX_MILITARY_TITLE_OFFICER

    Open source ↗
  37. PFRDA brings NPS Tatkal to PhonePe and BHIM: How to open an NPS account online in 3 simple steps? | Mint

    Recorded role: co mention · EPU_POLICY_REGULATORY

    Open source ↗
  38. ₹50 lakh income-tax case: ITAT quashes reassessment after tax department issued notice beyond the legal deadline | Mint

    Recorded role: co mention · EPU_POLICY_REGULATORY

    Open source ↗
  39. RBI rate hike by 25 bps: Should you lock into debt funds as bond yields rise? Axis MF outlines strategy for investors | Mint

    Recorded role: co mention · ENV_OIL

    Open source ↗
  40. Potomac Bank Bolsters Commitment to Innovation with Announcement of Anthony Ranghelli's Promotion to Chief Innovation and Strategy Officer

    Recorded role: co mention · EDUCATION

    Open source ↗
  41. UPI MDR from 15 October: RBI Governor says small fee unlikely to hit transaction volumes | Mint

    Recorded role: co mention · TAX_FNCACT_WOMEN

    Open source ↗
  42. Paid a large credit-card bill in cash? ITAT ruling explains when the tax department can question the source of money | Mint

    Recorded role: co mention · ECON_TAXATION

    Open source ↗
  43. Retired professor waited 12 years for pension benefits, Telangana rights panel directs NIMS to pay within 3 weeks | Mint

    Recorded role: co mention · TAX_FNCACT_BACHELOR

    Open source ↗
  44. Tax department rejected ₹37.82 lakh deduction, but ITAT cancelled the 200% penalty: What the ruling means | Mint

    Recorded role: co mention · UNGP_FORESTS_RIVERS_OCEANS

    Open source ↗

Signals to inspect

Anomalies

Latest 10 in the selected window (up to 10). Detector output, not verified conclusions.

high · new connection

New connection: 3 previously unseen co-actor(s) detected (known network: 75)

low · new connection

New connection: 1 previously unseen co-actor(s) detected (known network: 74)

medium · volume spike

Volume spike: 3 events in window (3.0x baseline of 1.0 expected)

high · new connection

New connection: 25 previously unseen co-actor(s) detected (known network: 61)

low · volume spike

Volume spike: 2 events in window (2.0x baseline of 1.0 expected)

low · volume spike

Volume spike: 2 events in window (2.0x baseline of 1.0 expected)

high · new connection

New connection: 5 previously unseen co-actor(s) detected (known network: 56)

low · volume spike

Volume spike: 2 events in window (2.0x baseline of 1.0 expected)

medium · new connection

New connection: 2 previously unseen co-actor(s) detected (known network: 40)

low · volume spike

Volume spike: 2 events in window (2.0x baseline of 1.0 expected)

Narrative context

Unresolved threads

Latest 20 at most, across all dates. Stored narratives require human review.

No unresolved threads recorded.

Stored connections

Relationships

Up to 50 records ordered by evidence count, across all dates. Co-mentions indicate association in source material, not affiliation or coordination.

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Read-only questions about Fintech Banking School On's stored record. Answers cite only records retrieved for that turn; a citation chip opens the existing inspection view. Absence of matches is not evidence of inactivity.

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Identity is the existing actor registry record. Entity resolution and source coverage may be incomplete.