News for 'KYC'

NDA MP: 'The farmer is extremely furious'

NDA MP: 'The farmer is extremely furious'

Rediff.com10 Jun 2017

'The farmer is furious because the MP government is trying to crush their agitation violently.' 'Such actions will have nation-wide repercussions.' 'Why this drama (Shivraj Chouhan's fast) after violently crushing the farmers' agitation?' 'He should resign immediately.'

I-T probe into NuPower hints at round-tripping

I-T probe into NuPower hints at round-tripping

Rediff.com14 Apr 2018

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.

Aadhaar project will continue, government tells Supreme Court

Aadhaar project will continue, government tells Supreme Court

Rediff.com14 Feb 2015

So far, 758 million Aadhaar numbers have been generated.

Hundreds of thousands face TV blackout in 3 metros

Hundreds of thousands face TV blackout in 3 metros

Rediff.com11 Jul 2013

Deadline ends for KYC details; cable operators' body says more time needed.

Back to basics: Demat investing

Back to basics: Demat investing

Rediff.com26 Jun 2016

If you are new to investing andarenot sure how ademataccount worksoperates, here is everything you need to know aboutdemataccounts and what happens when you buy or sell shares online.

Wipro's deploys 'soft robots' to manage helpdesk, recruitment

Wipro's deploys 'soft robots' to manage helpdesk, recruitment

Rediff.com17 May 2015

Wipro is using this in-house innovation to automate internal functions such as helpdesk management

Paperless insurance may gain traction

Paperless insurance may gain traction

Rediff.com22 Aug 2014

LIC is on board after tying up with all five insurance repositories; 1,50,000 e-Insurance Accounts opened across India till date.

Govt to revisit tax treaties to unearth black money: FM

Govt to revisit tax treaties to unearth black money: FM

Rediff.com23 Nov 2014

Finance minister Arun Jaitley had recently sent a delegation to Switzerland and the members had returned with some positive movement.

Sheena Bora trial: Peter has aged so many years

Sheena Bora trial: Peter has aged so many years

Rediff.com28 Sep 2019

The close-onto four years (since November 2015) Peter has spent in Arthur Road jail, central Mumbai, in judicial custody, have taken their toll, lending him a bit of a melancholy stoop, a laborious gait and a tired face, turning him prematurely into a much older man than his nearly 64 years. Vaihayasi Pande Daniel/Rediff.com reports from the Sheena Bora murder trial.

Why black-ka-white through stocks won't stop

Why black-ka-white through stocks won't stop

Rediff.com16 Feb 2017

Debashis Basu lists various reasons why laundering through the stock market thrives.

Is the largest biometric database in the world also its leakiest?

Is the largest biometric database in the world also its leakiest?

Rediff.com23 Jan 2018

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.

Foreign investors bullish on Indian markets

Foreign investors bullish on Indian markets

Rediff.com21 Sep 2015

Sebi's new FPI regulation has helped attract new capital pool, up registrations.

NRIs can set up small, payment banks

NRIs can set up small, payment banks

Rediff.com2 Jan 2015

This means individuals like Vikram Pandit, former Citibank chief, can be a promoter only if he comes back to the country permanently.

Just got your new credit card? Here's what to do!

Just got your new credit card? Here's what to do!

Rediff.com7 Aug 2015

The more you know about using a new credit card, the more you reap!

Joint home loans: What you should know

Joint home loans: What you should know

Rediff.com5 Aug 2015

Before opting for a joint home loan with your parents or spouse you must first understand the implications of this loan.

Use technology to make more money

Use technology to make more money

Rediff.com15 Jun 2017

Priya Nair tells you how you can use technology to invest better and maximise returns.

5 reasons why pre-paid cards are the rage

5 reasons why pre-paid cards are the rage

Rediff.com9 Mar 2017

Open loop pre-paid cards come with a two-factor authentication. One for ATMs and PoS transactions, and the other for online transactions

'Aadhar is a national security threat'

'Aadhar is a national security threat'

Rediff.com31 Mar 2017

'The government that is talking all the time about national security and national interests should be concerned.' 'When national interests are jeopardised by their own project, they should pause and listen.' 'Whether it is the BJP or the Congress, they all want control over the people.' 'They don't give a damn if anything happens to the people of the country; they are only interested in what they can get out of the data.'

'What is peer to peer lending?'

'What is peer to peer lending?'

Rediff.com26 Jan 2018

In an online chat with readers January 24, Rajeev Mahajan of Antworks answered queries on personal loans and peer to peer lending.

Why you get personal loans faster than home loans

Why you get personal loans faster than home loans

Rediff.com17 Aug 2016

Why various loans are disbursed differently...

Reclaim your inoperative EPFO a/c money

Reclaim your inoperative EPFO a/c money

Rediff.com27 Mar 2015

Experts say it's better to transfer the amount to one's current EPFO account than opting for a withdrawal.

Forex scam traced to HDFC Bank accounts

Forex scam traced to HDFC Bank accounts

Rediff.com15 Oct 2015

The amounts were transferred from HDFC Bank to BoB.

Joint home loan with your Valentine: The pros and cons

Joint home loan with your Valentine: The pros and cons

Rediff.com11 Feb 2015

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.

Developers built 36 apps at first ever Aadhaar hackathon

Developers built 36 apps at first ever Aadhaar hackathon

Rediff.com13 Jan 2015

Teams of students and coders demonstrated in 24 hours diverse programmes impacting health and livelihood issues with use of a personal identity number.

Are you a good borrower?

Are you a good borrower?

Rediff.com9 Jun 2015

Find out how banks and lending institutions decide if you are worth their money based on your CIBIL TransUnion Score and Credit Information Report.

Paperless insurance coming soon for all

Paperless insurance coming soon for all

Rediff.com28 Jul 2013

New Irda rules open the way, with 5 entities getting okay to set up as repositories; firms preparing structures for switch

Early action against banks violating norm: Subbarao

Early action against banks violating norm: Subbarao

Rediff.com4 Jun 2013

Leaving it to Parliament the issue of amending laws to provide heavier penalty on banks indulging in such acts, RBI Governor D Subbarao also dismissed perceptions that the central bank was going soft on errant banks.

One year of Jan Dhan: Many loose ends yet to be tied

One year of Jan Dhan: Many loose ends yet to be tied

Rediff.com13 Sep 2015

Lack of awareness about the scheme, especially in villages, has created a situation where expectations are turning into disappointment.

NSEL scam: ED initiates probe, suspects money laundering

NSEL scam: ED initiates probe, suspects money laundering

Rediff.com14 Oct 2013

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.

NSEL fraud: I-T turns the heat on brokers

NSEL fraud: I-T turns the heat on brokers

Rediff.com9 Oct 2013

Department seeks investor database on the suspicion of fictitious investors.

Cashless transaction: Going beyond plastic money

Cashless transaction: Going beyond plastic money

Rediff.com7 Dec 2016

For those who are sceptical about using debit or credit cards, even when faced with cash crunch, Adhil Shetty, CEO of BankBazaar.com, lists out a few safe cashless options that can be exercised through mobile phones.

Curb betting in cricket to check black money: SIT

Curb betting in cricket to check black money: SIT

Rediff.com24 Jul 2015

The Supreme Court-appointed SIT on Friday called for effective norms to curb betting in cricket and a stronger set of norms for P-Notes, while also making a case for bringing donations to educational and religious bodies under tax net.

Why financial tech start-ups must be under scrutiny

Why financial tech start-ups must be under scrutiny

Rediff.com19 Jul 2016

Banking is first about trust and integrity and then about technology and the rest.

Close extra bank accounts

Close extra bank accounts

Rediff.com7 Jun 2013

Three or four accounts are enough for one family. Having more increases paperwork and can be misused as well.

Black Money Mukt Bharat: It's beyond Swiss bank accounts

Black Money Mukt Bharat: It's beyond Swiss bank accounts

Rediff.com4 Nov 2014

Black money can take the form of a high-end property in Southeast Asia, a cruise ship floating on the Mediterranean or blue-chip shares held via an offshore fund manager.

How to increase your credit card limit

How to increase your credit card limit

Rediff.com21 Oct 2015

Want to spend more this festive season on your credit card? This is what it takes...

'Sikka is taking Infosys to the next level'

'Sikka is taking Infosys to the next level'

Rediff.com30 Sep 2015

'People have to be evangelised.'

Sebi lines up reforms, to boost infrastructure projects

Sebi lines up reforms, to boost infrastructure projects

Rediff.com22 Mar 2015

The markets regulator made it easier for banks to acquire control in listed companies.

Is Sukanya Samriddhi Scheme the best investment for your girl child?

Is Sukanya Samriddhi Scheme the best investment for your girl child?

Rediff.com13 Mar 2015

Let us look at this scheme a little more in detail.

4 things that could change India in 2016

4 things that could change India in 2016

Rediff.com8 Jan 2016

More people will be literate, on the Internet, linked to the national identification scheme and likely to receive electricity, especially from alternative-energy sources.