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75-year-old retiree loses whopping Rs 11cr in cyber fraud

A 75-year-old retired ship captain Mumbai has lost a staggering Rs 11.16 crore over four months in a cyber fraud scheme falsely promising lucrative returns on stock market investments, police said.......

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......

Banks urge RBI for boards' workload mgmt

Private sector bank board members have urged the Reserve Bank of India (RBI) top brass to consider workload management of the boards as they feel there are too many issues that go to the boards for......

Follow KYC norms or face regulatory action: RBI to banks

RBI Deputy Governor Swaminathan J has asked banks to follow KYC guidelines with both "precision and empathy", failing which regulatory actions will be taken against them by the central bank.......

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......

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 Kyc

News for Kyc Kyc

75-year-old retiree loses whopping Rs 11cr in cyber fraud

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

Banks urge RBI for boards' workload mgmt

Follow KYC norms or face regulatory action: RBI to banks

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'

CBI closes IPL 2019 betting cases

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