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Bank Frauds Creep Back, RBI Sounds Alarm

Fraud reported by banks declined in 2024-2025 to 23,953 as compared to 36,060 in the previous year though the amount involved jumped to Rs 36,014 crore from Rs 12,230 crore. Kindly note that this......

Cabbie held for masturbating in front of woman during ride

A 48-year-old Rapido cab driver has been arrested for allegedly masturbating in front of a woman during a ride in north Delhi's Maurice Nagar area, the police said on Wednesday. Kindly note that......

CBI Arrests Lady Who Vanished Into Thin Air!

After a long manhunt of nearly two decades, the CBI has arrested wanted proclaimed offender Mani M Sekhar in a Rs 8 crore (Rs 80 million) bank fraud case from Indore where she was living under an......

Digital access intrinsic to right to life, says SC, bats for disabled

The Supreme Court on Wednesday directed changes in digital know your customer (KYC) guidelines for persons with disability and acid attack survivors, saying the right to digital access is an......

Why rich Indians are planning to move to Greece or Grenada

Given the strong interest among rich Indians to settle abroad, the Dubai-based company has opened a full-fledged office in New Delhi and plans to follow it up soon with an office in Mumbai and then......

State Bank of India readies plan to ease KYC process

State Bank of India has embarked on a drive to cut the Know Your Customer (KYC) process to a single one across its branches, a top official said on Tuesday. IMAGE: Kindly note the image has been......

RBI Eases KYC Deadline For Low-Risk Customers

'Self-declaration from the customer in case of no change in KYC information or change only in the address details may be obtained.' Kindly note this image has been posted only for......

Centralised KYC system in works, says Sebi

Markets regulator Sebi is actively working with the Ministry of Finance and other financial regulators on setting up a centralised KYC (Know Your Customer) system, chairman Tuhin Kanta Pandey......

India's Housing Finance Sector Hits Home Run

India's housing finance sector is riding a wave of post-pandemic revival, driven by policy support, digital innovation, and growing demand from younger homebuyers in emerging cities. Illustration:......

FPI onboarding: Sebi hints at more respite

The Securities and Exchange Board of India (Sebi) has planned a slew of further relaxations to facilitate easier registrations of foreign portfolio investors (FPIs), including a common......

Kyc

News for Kyc

Bank Frauds Creep Back, RBI Sounds Alarm

Cabbie held for masturbating in front of woman during ride

CBI Arrests Lady Who Vanished Into Thin Air!

Digital access intrinsic to right to life, says SC, bats for disabled

Why rich Indians are planning to move to Greece or Grenada

State Bank of India readies plan to ease KYC process

RBI Eases KYC Deadline For Low-Risk Customers

Centralised KYC system in works, says Sebi

India's Housing Finance Sector Hits Home Run

FPI onboarding: Sebi hints at more respite

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