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Delhi police bust three high-value cyber fraud networks; 3 held

The Delhi police busted three multi-state cyber fraud networks involved in high-value online investment scams, fake trading applications and KYC-based deception, an official said on Wednesday.......

Decoding govt order on active SIM link for WhatsApp, other apps

India has mandated an active SIM linkage for messaging apps like WhatsApp, Telegram and Signal to work on a device in the coming days, with the government asserting that 'SIM binding' is essential......

ED finds Rs 331 cr in driver's account, tracks trail to Udaipur wedding

Investigating a trail of more than Rs 331 crore deposited in a bank account over eight months in an illegal betting app-linked money-laundering case, ED officials landed at the doors of a bike-taxi......

Maharashtra Oppn boycotts govt tea party over LoP appointment row

The Opposition in Maharashtra on Sunday boycotted the government's customary tea party on the eve of the Winter session, citing its failure to appoint leaders of the opposition (LoPs) in both......

Digital Arrest Scams: What You Must Know

Senior citizens are particularly vulnerable due to their high savings, trust in authorities, and limited familiarity with online frauds. Illustration: Dominic Xavier/Rediff An 82-year-old retired......

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 imposes Rs 91 lakh penalty on HDFC Bank

A penalty of Rs 91 lakh has been imposed on HDFC Bank for violating certain provisions of the Banking Regulation Act, the Reserve Bank said on Friday. Photograph: Shailesh Andrade/Reuters The......

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......

Centre restarts MGNREGA in West Bengal, but conditions apply

After a gap of more than three years, the central government has agreed to resume the Mahatma Gandhi National Rural Employment Guarantee Act (MGNREGA) works in West Bengal with immediate effect,......

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......

Cricket betting profits proceeds of crime, says Delhi HC

IMAGE: Cyberabad Commissioner of Police Stephen Raveendra addresses the media regarding the busting of three inter-state online cricket betting rackets by Special Operations Team (SOT) Cyberabad,......

Kyc

News for Kyc

Delhi police bust three high-value cyber fraud networks; 3 held

Decoding govt order on active SIM link for WhatsApp, other apps

ED finds Rs 331 cr in driver's account, tracks trail to Udaipur wedding

Maharashtra Oppn boycotts govt tea party over LoP appointment row

Digital Arrest Scams: What You Must Know

State Bank of India readies plan to ease KYC process

RBI imposes Rs 91 lakh penalty on HDFC Bank

RBI Eases KYC Deadline For Low-Risk Customers

Centre restarts MGNREGA in West Bengal, but conditions apply

Centralised KYC system in works, says Sebi

Cricket betting profits proceeds of crime, says Delhi HC

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