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ED detects irregularities worth Rs 1,000 cr in TN liquor trade

The Enforcement Directorate Thursday said it has found "multiple irregularities" in the operations of TASMAC that has monopoly over liquor trade in Tamil Nadu, including "manipulation" in the......

On Women's' Day, Delhi govt approves Rs 2500 monthly aid

The Bharatiya Janata Party government in Delhi approved the Mahila Samriddhi Yojana on Saturday to provide a monthly assistance of Rs 2,500 each to women from poor families in the city and......

Can Meta, Google Curb Illegal Gambling?

The scale of illegal gambling and betting in India is staggering, with 1.6 billion visits recorded between October and December 2024 across four analysed platforms -- Parimatch, Stake, 1xBet, and......

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......

Regulations should safeguard, not stifle: RBI Guv Sanjay Malhotra

Reserve Bank of India (RBI) Governor Sanjay Malhotra on Wednesday said regulations should not create unintended barriers to financial inclusion while emphasising that the impact of regulations on......

Fighting digital fraud: From KYC processes to advanced authentication

In today’s rapidly evolving digital payment landscape, security concerns remain a top priority for stakeholders across sectors. Illustration: Uttam Ghosh/Rediff.com At a panel discussion in......

Address grievance redressal promptly, RBI guv tells banks

'In this age of competition, we will not survive long if we do not provide quality service to our consumers.' IMAGE: RBI Governor Sanjay Malhotra. Photograph: ANI Photo Reserve Bank of India......

Tech disrupting traditional industries, warn biz leaders

Technology is rapidly reshaping industries that have long been rooted in tradition, driving a wave of innovation that is transforming everything from finance, banking, steel to manufacturing.......

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.......

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

ED detects irregularities worth Rs 1,000 cr in TN liquor trade

On Women's' Day, Delhi govt approves Rs 2500 monthly aid

Can Meta, Google Curb Illegal Gambling?

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

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

Regulations should safeguard, not stifle: RBI Guv Sanjay Malhotra

Fighting digital fraud: From KYC processes to advanced authentication

Address grievance redressal promptly, RBI guv tells banks

Tech disrupting traditional industries, warn biz leaders

Follow KYC norms or face regulatory action: RBI to banks

CBI closes IPL 2019 betting cases

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