PAN could be used by the probe agencies.
So far, 758 million Aadhaar numbers have been generated.
While your insurer will help you open an e-insurance account at the time of buying a policy, existing policyholders must do so themselves
Wipro is using this in-house innovation to automate internal functions such as helpdesk management
Noting that tax evasion is not a criminal offence in Switzerland, a senior Swiss official has acknowledged differences with India on what can be made public about Indians having unaccounted money parked in Swiss banks.
Karvy Computershare Pvt Ltd engaged in fraudulent activities with respect to certain initial public offerings in 2005, market regulator Sebi said.
The KYC parameters now include declaration of the gross annual income or net worth.
With a common account number, you can use the MF Utilities platform to invest in any fund house's scheme.
Rajan said expecting the government to provide all solutions wasn't right.
The I-T department said NuPower's balance sheet did not substantiate the high premium paid by Singapore-based DH Renewables for its shares, and suspects it could be a case of round-tripping of unaccounted income by NuPower.
Sebi's new FPI regulation has helped attract new capital pool, up registrations.
Soon, one will be able to pay utility bills at the local supermarket, while buying groceries, with the RBI allowing the setting up of payment banks.
Of the 700-odd Indians having foreign bank accounts, not all can be deemed to be operating these illegally.
The more you know about using a new credit card, the more you reap!
Before opting for a joint home loan with your parents or spouse you must first understand the implications of this loan.
The Reserve Bank of India (RBI) has liberalised the procedure for facilitating the import of rough diamonds (termed roughs in the trade).
Investigation to be over by weekend, Mumbai police EOW to lodge FIR thereafter.
The government plans a mega launch of the Pradhan Mantri Jan Dhan Yojana (PMJDY) by Prime Minister Narendra Modi on August 28, which is likely to see opening of one crore bank accounts on the first day itself.
The Street is talking about the New Rakesh Jhunjhunwala who has invested heavily in a particular stock.
Even if the government didn't plan for demonetisation properly, it could have taken steps on a war footing later to ensure the situation improves.
The need of the hour, as the Supreme Court readies to rule on the constitutionality of Aadhaar, is for the UIDAI to fix the bugs, says Geetanjali Krishna, in the second and final part of her series.
Absence of comprehensive data protection and privacy laws will be barriers in the government's digitalisation drive.
Company launches claim guarantee scheme for customers.
In front-running case, some fund houses have settled with Sebi and paid the amount lost to trustees.
Many people struggle to claim or liquidate investments and insurance policies due to procedural issues.
Focus to be on unbanked areas; initial capital is set at Rs 100 crore; India Post can apply.
Experts say it's better to transfer the amount to one's current EPFO account than opting for a withdrawal.
While most banks in India store all this data on Indian servers in their core banking systems, the current directive addresses new-age payment and fintech companies operating in the space
Retail investors have matured and have moved away from investing in only in-vogue products, says the managing director and chief executive officer of ICICI Prudential AMC.
Pradhan Mantri Jan Dhan Yojana and Make in India -- are not covered here.
The amounts were transferred from HDFC Bank to BoB.
Before opting for a joint loan with your parents or spouse (after all, anybody who you love is your Valentine) you must first understand the implications of this loan.
Teams of students and coders demonstrated in 24 hours diverse programmes impacting health and livelihood issues with use of a personal identity number.
Finance ministry asks bank, insurance & market regulators to issue notifications
25,600 cases of banking fraud totalling Rs 1.79 billion were reported up to December 2017. 'There is an inherent legacy when it comes to insuring crime.' 'Generally, most banks are uncomfortable in sharing data about employee fraud.'
It might be a cheaper option, but lack of clarity is choking its growth
New Irda rules open the way, with 5 entities getting okay to set up as repositories; firms preparing structures for switch
One of the big takeaways from the recently released data on India's merchandise trade is that gold imports have, once again, skyrocketed.
The government is doubling down on existing 'temporary' restrictions on the import of gold. Some were introduced under the last administration, and had a transitory effect, reducing gold imports through the official channel.
In a fresh development in NSEL's Rs 5,600 crore scam, the Enforcement Directorate (ED) on Monday registered a preliminary inquiry into the payment crisis, suspecting large-scale money laundering in the beleaguered spot exchange, a senior official said.
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