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ED raids in Maharashtra, Guj in cash-for-votes case

The Enforcement Directorate on Thursday raided multiple locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader who......

Modi to roll out health cover for seniors above 70 years on Oct 29

The health coverage for all citizens aged 70 years and above irrespective of their income status under the Ayushman Bharat Pradhan Mantri Jan Arogya Yojana (AB-PMJAY) is likely to be rolled out by......

South East Asia-based gangs behind surge in cybercrimes in India: Govt

Cambodia, Myanmar, Laos and a few other South East Asian countries have become a hub of transnational organised gangs which are increasingly carrying out cyber crimes like financial frauds, digital......

Excise policy: AAP's Goa poll kickbacks detected in I-T, CBI probes, says ED

The money trail of the alleged Rs 45 crore kickbacks generated from the Delhi excise policy "scam" and used for the 2022 Goa election campaign by the Aam Aadmi Party, as claimed by the Enforcement......

Electoral bonds: What SBI told EC, what it didn't

The State Bank of India told the Supreme Court on Thursday it has provided the Election Commission all details of electoral bonds, including the unique bond number that would reveal the link......

PSBs clocked 11% growth in H1FY25

The Union Finance Ministry on Tuesday said that aggregate business of public sector banks (PSBs) has shown strong growth of 11 per cent in the first half of the financial year 2024-25 (H1FY25) to......

NRIs yet to fully warm up to GIFT City's higher FPI limits

The Securities and Exchange Board of India (Sebi) has permitted 100 per cent contribution from non-resident Indians (NRIs) and overseas citizens of India (OCIs) in the corpus of foreign portfolio......

'We focus on smaller ticket sizes loans'

'Banks may find small ticket size lending economically unviable due to the cost of branch operations.' Illustration: Uttam Ghosh/Rediff.com FlexiLoans.com, a lender to small businesses starved of......

India pitches for more info sharing on int'l payments

India is pushing for greater disclosures by credit card companies, fintech firms, and payment aggregators (PAs) at the Financial Action Task Force (FATF), so that the sender and recipient in a......

Sebi moves to ensure ease of FPI onboarding

Markets regulator Securities and Exchange Board of India (Sebi) is stepping up efforts to ease the onboarding of foreign portfolio investors (FPIs) and has constituted a cell for consultations with......

CBI closes IPL 2019 betting cases

IMAGE: The IPL Trophy. Photograph: BCCI The Central Bureau of Investigation (CBI) has closed two cases related to alleged fixing of matches in IPL 2019 'based on inputs' from Pakistan due to lack......

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Kyc

News for Kyc

ED raids in Maharashtra, Guj in cash-for-votes case

Modi to roll out health cover for seniors above 70 years on Oct 29

South East Asia-based gangs behind surge in cybercrimes in India: Govt

Excise policy: AAP's Goa poll kickbacks detected in I-T, CBI probes, says ED

Electoral bonds: What SBI told EC, what it didn't

PSBs clocked 11% growth in H1FY25

NRIs yet to fully warm up to GIFT City's higher FPI limits

'We focus on smaller ticket sizes loans'

India pitches for more info sharing on int'l payments

Sebi moves to ensure ease of FPI onboarding

CBI closes IPL 2019 betting cases

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