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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.......

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......

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......

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......

Bank Frauds Creep Back, RBI Sounds Alarm

Fraud reported by banks declined in 2024-2025 to 23,953 as compared to 36,060 in the previous year though the amount involved jumped to Rs 36,014 crore from Rs 12,230 crore. Kindly note that this......

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 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......

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......

Sebi Eases KYC Norms For MF Investors

Mutual fund investors no longer need to link their PAN with Aadhaar to obtain 'KYC-registered' status. IMAGE: The Securities and Exchange Board of India headquarters in Mumbai. Photograph: Francis......

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......

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 Kyc

News for Kyc Kyc

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

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

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

Maharashtra Oppn boycotts govt tea party over LoP appointment row

Bank Frauds Creep Back, RBI Sounds Alarm

State Bank of India readies plan to ease KYC process

RBI Eases KYC Deadline For Low-Risk Customers

Centralised KYC system in works, says Sebi

Sebi Eases KYC Norms For MF Investors

RBI imposes Rs 91 lakh penalty on HDFC Bank

Cricket betting profits proceeds of crime, says Delhi HC

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