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KYC PROCESS FOR PNB CUSTOMERS
SC calls for compensation to digital fraud victims if banks fail due diligenceThe Supreme Court has highlighted banks' accountability regarding digital fraud, asserting that victims deserve compensation for losses due...- SEBI to make direct mutual fund plans default from November 1; reviews IPO and SME listing rules: ReportsSEBI will make direct mutual fund plans the default option on AMC digital platforms starting November 1, while investors choosing regular p...
- Noida farmers' Rs 35 crore vanished from PNB village branch: How customers' savings disappeared without OTPs, withdrawal forms or message alertsAt least 16 account holders, mostly farmers, have accused employees of Punjab National Bank’s Aichhar village branch in Greater Noida of al...
- Bank holiday tomorrow, October 29: Are banks closed for Karwa Chauth? Check city-wise detailsBanks in India will generally remain open on Thursday, October 29, for Karwa Chauth celebrations. Only bank branches in Shimla, Himachal Pr...
- Patna airport to start customs and immigration facilities for international passengers by January 2027Passengers travelling internationally from Patna will soon be able to complete customs and immigration procedures locally. Construction for...
- PNB set to close these accounts soon: Bank says complete KYC by November 10 to avoid account closurePunjab National Bank has issued a notice to its customers regarding the closure of dormant accounts. Any account with no transaction activi...
- PhonePe rolls out NPS account opening with Rs 250 contribution, no fresh KYCPhonePe has introduced a digital process for users to open National Pension System accounts. This new facility allows an initial contributi...
- Rs 98,000 curd: Bengaluru woman orders curd on blinkit, receives damaged packet, calls customer care number found online and loses Rs 98,000A 56-year-old Bengaluru woman allegedly lost Rs 98,000 after ordering curd on Blinkit and finding the packet damaged. Her search for a cust...
- PNB aims to bring cost-to-income ratio below 50% this fiscal, 45% by FY29: MD ChandraPunjab National Bank is focusing on bringing its cost-to-income ratio below 50 percent in the current financial year. The bank aims to furt...
- Branch managers, 37 mule accounts & Rs 7.3 crore racket: How labourers were lured with loan promises only to have their documents misused. Police probe Chinese linkTwo branch managers of a private bank are under investigation for their alleged role in a Rs 7.3-crore mule-account racket linked to 99 cyb...
- Scaling AI agents a bottleneck for Indian enterprises: Dynatrace’s Rafi KatanashoKatanasho believes autonomous agents can fail silently, delivering poor business outcomes without triggering system alerts.
- A7 International: Global payments from crypto wallet to local fiatTransactions across borders have always been a challenge, plagued by slow bank transfers, endless paperwork, and hidden fees. A7 Internatio...
- FSDC stresses on vigilance, reforms amid global uncertainty & AI boomFinance minister Nirmala Sitharaman led an important session of the Financial Stability and Development Council, focusing on maintaining fi...
- Real-time payments explained: How money moves between bank accounts in secondsReal-time payments allow money to move between bank accounts within seconds, making transactions faster and more convenient for consumers a...
- Former Mumbai office boy wins tax battle over Rs 1.46 crore transactions linked to alleged KYC misuseIn a significant legal battle, former office boy Waghela challenged a disputed tax order linked to dubious financial practices. The Income ...
- SBI data leak: Is your bank account safe? What was breached and should you worry?SBI bank data breach: Country's largest bank, SBI, is investigating a suspected data leak involving nearly 4,000 customer records identifie...
- SBI probes suspected data breach after 3.75 lakh records surface on dark webState Bank of India is investigating a suspected data breach involving approximately 3.75 lakh records found online. The bank has engaged c...
- PNB cautions customers of AI-led cyberattacks amid surging fraudsPunjab National Bank has alerted its customers about the escalating threat of AI-generated cyberattacks. These advanced phishing techniques...
- Bond investing: 5 online platforms where you can easily open online account and invest in bondsMany investors are exploring high-yield bonds to secure consistent income through various platforms like Paisabazaar, IndiaBonds, Jiraaf, G...
- 'Twelve years, 12 questions': Akhilesh Yadav targets Centre on banking problems in IndiaAkhilesh Yadav has posed twelve significant questions to the Centre about the current state of the banking sector. His concerns highlight i...
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