Kyc

Rediff.com » News » Kyc

News for Kyc

News
Business
Sports

SC rejects plea to stay sale of electoral bonds ahead of state polls

The Supreme Court Friday dismissed pleas seeking stay on further sale of electoral bonds ahead of assembly elections, saying the scheme was in place since 2018, the bonds were released at......

Twitter, Centre get SC notice on mechanism to check fake news

The Supreme Court on Friday sought responses from the Centre and Twitter India on a plea seeking a mechanism for regulating content and advertisements spreading hatred through fake news and......

Govt recruits volunteers to monitor social media posts

The volunteers are asked to keep an eye on posts which are against the sovereignty and integrity of India, against the defence of India, against the security of the state, against friendly......

'One Nation, One Election' need of India: PM Modi

Prime Minister Narendra Modi on Thursday advocated 'One Nation, One Election' system and a single voters' list, saying that elections taking place every few months hinders development. ......

Plea in SC seeks mechanism to check content on Twitter

A plea has been filed in the Supreme Court seeking a mechanism to check Twitter content and advertisements spreading hatred through fake news and instigative messages via bogus accounts. The......

Tax dept issues notice to Anil Ambani for Rs 814 cr in 2 Swiss bank accounts

The income tax department has sought to prosecute Reliance Group chairman Anil Ambani under the Black Money Act for allegedly evading Rs 420 crore in taxes on undisclosed funds worth more than Rs......

9 Crypto Exchanges Under ED Gaze

*IMAGE: The probe findings have suggested these fintechs used crypto platforms after they were denied loan-business licences following their misuse of personal data, and threatened borrowers with......

I-T dept may make PAN mandatory for crypto investors

The income-tax department may make a permanent account number (PAN) mandatory for cryptocurrency investors, in line with the demat account rules for stock market transactions, according to two......

Bourses step up scrutiny of investors from Sikkim

Stock exchanges have increased scrutiny of investors domiciled in Sikkim, following reports of illegal routing of investments through the Northeast state to evade taxes. Illustration: Dominic......

ED freezes over Rs 64-cr bank deposits of crypto exchange WazirX

The Enforcement Directorate (ED) on Friday said it has frozen bank deposits of Rs 64.67 crore as part of a money laundering probe against crypto currency exchange WazirX. Photograph: Dado......

CBI books 7 in connection with alleged fixing, betting in IPL 2019

IMAGE: The CBI received information that "a network of individuals involved in cricket betting are influencing the outcome of Indian Premer League (IPL) matches based on inputs received from......

Videos for Kyc