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BJP, Congress trade barbs over electoral bonds

Trading barbs at each other over the issue of electoral bonds, the Congress on Thursday called them an opaque route to make the "government corruption official" while the Bharatiya Janata Party hit......

Zakir Naik speeches inspired majority of 127 held for IS links: NIA

The Jamaat-ul Mujahideen Bangladesh was trying to spread its tentacles across India and a list of 125 suspects have been shared with different states, National Investigation Agency chief Y C Modi......

Sheena Bora trial: Peter has aged so many years

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......

Parliament passes Aadhaar amendment bill

Parliament on Monday passed an amendment bill which allows voluntary use of Aadhaar as proof of identity for users to open bank accounts and get mobile phone connections. The Aadhaar and......

LS passes bill allowing voluntary use of Aadhaar

The Lok Sabha on Thursday passed a bill to allow voluntary use of Aadhaar as proof of identity for opening bank accounts and procuring mobile phone. The Aadhaar and Other Laws (Amendment) Bill,......

RBI slaps HDFC Bank with Rs 1 cr fine for KYC non-compliance

The Reserve Bank of India has imposed a monetary penalty of Rs 1 crore on HDFC Bank for non-compliance of Know Your Customer norms.  "The penalty has been imposed in exercise of powers vested......

Plan to open a bank account? V-KYC will make it lot easy

Physical KYC takes anywhere between two to five working days to get done, V-KYC, only a few minutes. Soon, you may be able to open a bank account within minutes. With the Reserve Bank of India......

Mukesh Ambani's family in alleged black money net

The queries, sent in November, were mainly about Capital Investment Trust, which the I-T department said, was used for the purpose of transferring foreign funds comprising GDRs of the value of $400......

Budget 2020: Financial sector firms pitch for tax break, GST cut

To give a boost to Indian markets, the representatives from financial sector and capital markets submitted several suggestions concerning enhancing credit offtake from banks, governance, risk......

Karvy fiasco: How brokers exploited the loopholes

What’s required is proper implementation of the rules and better coordination between market intermediaries such as stock exchanges and clearing members who play a key role in monitoring......

Deepika, Shilpa, Karisma: Who's the Best Dressed?

Make sure to take this fun poll! Bollywood's ladies need to look good every time they step out. So what have the ladies been wearing recently? Have a look at the best dressed actresses and pick......
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  Web results for Kyc
Viaan Gaming launches real money ‘Housie’ game app

ll offer instant cash-out up to Rs 9,999 for winners directed to their Paytm account, while withdrawals over Rs 9,999 will be sent to the nominated... ...

https://economictimes.indiatimes.com/small-biz/startups/newsbuzz/viaan-gaming-launches-real-money-housie-game-app/articleshow/74174471.cms
Two cheated of lakhs by online fraudsters in Ahd

In a garb of updating KYC (know your customer) information, online fraudsters duped two Naranpura residents of lakhs using the same modus operandi.... ...

https://timesofindia.indiatimes.com/city/ahmedabad/two-cheated-of-lakhs-by-online-fraudsters/articleshow/74125493.cms
Delhi Police Warns Public to Be Wary of KYC Fraud on Payment Apps

Delhi Police Gives Tips on How to Avoid KYC Fraud on Payment Apps Like Google Pay, Paytm No payment app requires KYC verification over a phone call... ...

https://gadgets.ndtv.com/apps/news/delhi-police-how-to-safely-use-digital-payment-apps-google-pay-paytm-2175523
'Low KYC' norm to help mobile wallets retain their customers

An estimated over 200 million mobile wallets ran the risk of being cancelled by the regulators, once the deadline to upgrade their non-compliant... ...

https://economictimes.indiatimes.com/industry/banking/finance/banking/low-kyc-norm-to-help-mobile-wallets-retain-their-customers/articleshow/73948859.cms
RBI slaps HDFC Bank with Rs 1 cr fine for KYC non-compliance

The Reserve Bank of India has imposed a monetary penalty of Rs 1 crore on HDFC Bank for non-compliance of Know Your Customer norms. "The penalty... ...

http://www.rediff.com/money/report/rbi-slaps-hdfc-bank-with-rs-1-cr-penalty/20200130.htm

Related Tags


  1. gujarat
  2. bjp
  3. india
  4. lok sabha
  5. supreme court
  6. upa
  7. bharatiya janata party
  8. congress
  9. new delhi
  10. united progressive alliance
  11. ahmedabad
  12. sonia gandhi
  13. nda
  14. rahul gandhi
  15. rajnath singh
  16. nitin gadkari
  17. delhi
  18. manmohan singh
  19. bihar
  20. national democratic alliance
  21. jd-u
  22. nitish kumar
  23. rashtriya swayamsevak sangh
  24. uttar pradesh
  25. photo
  26. advani
  27. central bureau of investigation
  28. rss
  29. janata dal-united
  30. ips

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