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Excise policy: AAP's Goa poll kickbacks detected in I-T, CBI probes, says ED

The money trail of the alleged Rs 45 crore kickbacks generated from the Delhi excise policy "scam" and used for the 2022 Goa election campaign by the Aam Aadmi Party, as claimed by the Enforcement......

Electoral bonds: What SBI told EC, what it didn't

The State Bank of India told the Supreme Court on Thursday it has provided the Election Commission all details of electoral bonds, including the unique bond number that would reveal the link......

Electoral bonds: SBI faced searching queries from SC

The State Bank of India, which unsuccessfully sought extension of time till June 30 to disclose the details of electoral bonds, on Monday faced searching questions from the Supreme Court which......

Contempt plea against SBI for seeking more time for electoral bond names

A petition has been filed in the Supreme Court seeking contempt action against the State Bank of India alleging it "wilfully and deliberately" disobeyed the apex court's direction to submit details......

Voter's right trumps donor's privacy: SC on electoral bonds

A voter's right to know is 'far too important' in democracy than the privacy of a donor, Supreme Court judge Justice Sanjiv Khanna said on Thursday as the apex court scrapped the 2018 electoral......

Future of digital payments in India

'The focus needs to shift towards the ability to collect payments, particularly in tier-3 to tier-4 areas where acceptance is still lacking.' IMAGE: Cutlery vendor switches on Paytm at a roadside......

Now, no need to visit bank to update KYC

Bank account holders are no longer required to visit their bank branches to update 'know your customer' (KYC) details provided they have already submitted valid documents and not changed their......

Uniform KYC Norms On The Cards

Illustration: Uttam Ghosh/Rediff.com Days after the Financial Stability and Development Council (FSDC) discussed a proposal to bring out uniform Know Your Customer (KYC) norms, the......

40-year-old fintech gurus need 60-year-olds to handhold them

The message is clear: The 60-year-old wise uncles need to handhold the 40-year-old entrepreneurs when, obsessed with ambition and greed for growth, they become a victim of hubris, points out Tamal......

It's back to the drawing board for payment banks

RBI's exercise will take into account standards of governance, the viability of the payment bank (PB) business model, and changes, if any, if needed. Illustration: Uttam Ghosh/Rediff.com The......

CBI closes IPL 2019 betting cases

IMAGE: The IPL Trophy. Photograph: BCCI The Central Bureau of Investigation (CBI) has closed two cases related to alleged fixing of matches in IPL 2019 'based on inputs' from Pakistan due to lack......

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......

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Kyc

News for Kyc

Excise policy: AAP's Goa poll kickbacks detected in I-T, CBI probes, says ED

Electoral bonds: What SBI told EC, what it didn't

Electoral bonds: SBI faced searching queries from SC

Contempt plea against SBI for seeking more time for electoral bond names

Voter's right trumps donor's privacy: SC on electoral bonds

Future of digital payments in India

Now, no need to visit bank to update KYC

Uniform KYC Norms On The Cards

40-year-old fintech gurus need 60-year-olds to handhold them

It's back to the drawing board for payment banks

CBI closes IPL 2019 betting cases

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

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