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Jan Dhan Account Holders Can Complete Re-KYC Till September 30: RBI
RBI Governor Sanjay Malhotra announced on Wednesday that a large number of Pradhan Mantri Jan Dhan Yojana accounts have become due for re-KYC updates, as the government's flagship financial inclusion scheme completed 10 years.
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BSNL Updates: From Re 1 Plan to Q-5G Service; Here Are Five Recent Announcements
Bharat Sanchar Nigam Limited (BSNL) has made a series of strategic announcements in recent months. From the Re. 1 Freedom Offer and the Q-5G Service to the doorstep delivery of SIM cards, these initiatives underscore BSNL’s attempts to not only attract new subscribers but also challenge private players in India’s telecom space. Here are five of...
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Centre Launches 100-Day Drive To Help Investors Claim Dividend, Update KYC
The Investor Education and Protection Fund Authority (IEPFA), under the Ministry of Corporate Affairs, has launched a 100-day campaign titled 'Saksham Niveshak,' running from July 28-November 6.
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Pink Tickets Out, Aadhaar-Linked Pass For Delhi Women's Free Bus Rides
Delhi Chief Minister Rekha Gupta has announced that the current system of pink tickets for free bus rides on Delhi Transport Corporation and cluster buses will soon be replaced with a new Aadhaar-linked Pink Pass.
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Rs 284-Crore Illegal Betting Scam: What Raid On Probo App Reveals
The Enforcement Directorate (ED) on Wednesday said it launched a major crackdown on illegal online betting platform 'Probo,' conducting search operations on July 8 and 9 across its four locations in Haryana.
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BSNL Launches Portal for Doorstep Delivery of SIM Cards With Self-KYC Verification: How to Get It
Bharat Sanchar Nigam Limited (BSNL) has introduced a new service which enables home delivery of its SIM cards in India. The state-owned telecom operator has launched a new online portal which allows consumers to get SIM cards delivered to their home without leaving the premises. Consumers can choose between prepaid and postpaid SIM connection optio...
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Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accused was involved in fake USDT trading (crypto currency), digital arrests, threatening innocent individuals.
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How To Get Rs 10,000 Personal Loan Using Aadhaar Card: Eligibility And Application Guide
With Aadhaar, applying for a loan has become hassle-free, requiring minimal documents and enabling online KYC verification.
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She Could Not Blink For Bank KYC. How It Led To Landmark Top Court Verdict
The Supreme Court's landmark judgment, stressing that digital access is intrinsic to the right to life, follows a long legal battle led by an acid attack survivor whose inability to blink had become an obstacle in opening a bank account in her name.
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In Landmark Order, Supreme Court Says Digital Access A Fundamental Right
In Landmark Order, Supreme Court Says Digital Access A Fundamental Right
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FIU-IND Reportedly Sets June 30 Deadline for Crypto Exchanges to Redo KYC Verification
The Financial Intelligence Unit of India (FIU-IND) has instructed all crypto exchanges to re-verify the KYC data of their users before June 30. The aim of this step is to maintain accurate details of crypto holders, while also identifying those flouting national crypto tax laws.
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Binance Set to Re-Verify KYC Details of India UsersÂ
Binance’s India users have been directed to re-verify their Know-Your-Customer (KYC) details. This instruction will apply to both the new as well as the existing users of the exchange. The platform will be obtaining the PAN details of its users in India as part of this KYC refreshing process.
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RBI Imposes Rs 75 Lakh Penalty On HDFC Bank For Breach Of Norms
The Reserve Bank of India (RBI) has imposed a penalty of Rs 75 lakh on HDFC Bank, the country's largest private sector lender, for not complying with directions in the RBI's Know Your Customer (KYC) master direction, according to officials.
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CloudSEK Identifies Large-Scale 'PrintSteal' Fake KYC Document Generation Scam in India
CloudSEK has uncovered a large-scale fraud operation in India, dubbed 'PrintSteal', involving the creation of fake Know Your Customer (KYC) documents. The operation used fake domains mimicking government websites to generate over 1.67 lakh fake documents, earning more than Rs. 40 lakh. The scammers used personally identifiable information (PII) fro...
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Influencer Loses Rs 1.1 Lakh To Sophisticated Cyber Scam After Clicking Fake KYC Link, Shares Video
In a now-viral video, Akanksha Thakral shared her experience, explaining that the caller claimed her KYC was pending.
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Jan Dhan Account Holders Can Complete Re-KYC Till September 30: RBI
RBI Governor Sanjay Malhotra announced on Wednesday that a large number of Pradhan Mantri Jan Dhan Yojana accounts have become due for re-KYC updates, as the government's flagship financial inclusion scheme completed 10 years.
-
BSNL Updates: From Re 1 Plan to Q-5G Service; Here Are Five Recent Announcements
Bharat Sanchar Nigam Limited (BSNL) has made a series of strategic announcements in recent months. From the Re. 1 Freedom Offer and the Q-5G Service to the doorstep delivery of SIM cards, these initiatives underscore BSNL’s attempts to not only attract new subscribers but also challenge private players in India’s telecom space. Here are five of...
-
Centre Launches 100-Day Drive To Help Investors Claim Dividend, Update KYC
The Investor Education and Protection Fund Authority (IEPFA), under the Ministry of Corporate Affairs, has launched a 100-day campaign titled 'Saksham Niveshak,' running from July 28-November 6.
-
Pink Tickets Out, Aadhaar-Linked Pass For Delhi Women's Free Bus Rides
Delhi Chief Minister Rekha Gupta has announced that the current system of pink tickets for free bus rides on Delhi Transport Corporation and cluster buses will soon be replaced with a new Aadhaar-linked Pink Pass.
-
Rs 284-Crore Illegal Betting Scam: What Raid On Probo App Reveals
The Enforcement Directorate (ED) on Wednesday said it launched a major crackdown on illegal online betting platform 'Probo,' conducting search operations on July 8 and 9 across its four locations in Haryana.
-
BSNL Launches Portal for Doorstep Delivery of SIM Cards With Self-KYC Verification: How to Get It
Bharat Sanchar Nigam Limited (BSNL) has introduced a new service which enables home delivery of its SIM cards in India. The state-owned telecom operator has launched a new online portal which allows consumers to get SIM cards delivered to their home without leaving the premises. Consumers can choose between prepaid and postpaid SIM connection optio...
-
Probe Agency Raids In Gujarat, Maharashtra In Rs 100 Crore Fraud Case
The Enforcement Directorate raids in Surat and Ahmedabad in Gujarat and in Mumbai in Rs 100 crore cyber fraud case. Accused was involved in fake USDT trading (crypto currency), digital arrests, threatening innocent individuals.
-
How To Get Rs 10,000 Personal Loan Using Aadhaar Card: Eligibility And Application Guide
With Aadhaar, applying for a loan has become hassle-free, requiring minimal documents and enabling online KYC verification.
-
She Could Not Blink For Bank KYC. How It Led To Landmark Top Court Verdict
The Supreme Court's landmark judgment, stressing that digital access is intrinsic to the right to life, follows a long legal battle led by an acid attack survivor whose inability to blink had become an obstacle in opening a bank account in her name.
-
In Landmark Order, Supreme Court Says Digital Access A Fundamental Right
In Landmark Order, Supreme Court Says Digital Access A Fundamental Right
-
FIU-IND Reportedly Sets June 30 Deadline for Crypto Exchanges to Redo KYC Verification
The Financial Intelligence Unit of India (FIU-IND) has instructed all crypto exchanges to re-verify the KYC data of their users before June 30. The aim of this step is to maintain accurate details of crypto holders, while also identifying those flouting national crypto tax laws.
-
Binance Set to Re-Verify KYC Details of India UsersÂ
Binance’s India users have been directed to re-verify their Know-Your-Customer (KYC) details. This instruction will apply to both the new as well as the existing users of the exchange. The platform will be obtaining the PAN details of its users in India as part of this KYC refreshing process.
-
RBI Imposes Rs 75 Lakh Penalty On HDFC Bank For Breach Of Norms
The Reserve Bank of India (RBI) has imposed a penalty of Rs 75 lakh on HDFC Bank, the country's largest private sector lender, for not complying with directions in the RBI's Know Your Customer (KYC) master direction, according to officials.
-
CloudSEK Identifies Large-Scale 'PrintSteal' Fake KYC Document Generation Scam in India
CloudSEK has uncovered a large-scale fraud operation in India, dubbed 'PrintSteal', involving the creation of fake Know Your Customer (KYC) documents. The operation used fake domains mimicking government websites to generate over 1.67 lakh fake documents, earning more than Rs. 40 lakh. The scammers used personally identifiable information (PII) fro...
-
Influencer Loses Rs 1.1 Lakh To Sophisticated Cyber Scam After Clicking Fake KYC Link, Shares Video
In a now-viral video, Akanksha Thakral shared her experience, explaining that the caller claimed her KYC was pending.
