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KYC VERIFICATION PROCESS
Delhi police arrests bank deputy manager in Rs 67.92 crore mule account case linked to 159 cyber fraud complaints- How to dematerialise and transfer physical share certificates to legal heirs?
- PNG gas scam: Man clicked on bill link & kept losing money until Rs 31 lakh was drained; 21 others fell for the same fraud
- Now easier to enrol for NPS: Pension body launches StAR NPS for online onboardingThe Pension Fund Regulatory and Development Authority has launched a new digital platform called StAR NPS. This platform, developed by BSE ...04 Jun, 2026, 06.18 PM IST
- Maharashtra's Ladki Bahin beneficiary count drops by 80 lakh after verification driveAround 80 lakh women are now ineligible for the Mukhyamantri Majhi Ladki Bahin Yojana. The Opposition claims this is due to a financial cri...01 Jun, 2026, 09.13 PM IST
- 80 lakh Maharashtra women ineligible for Ladki Bahin scheme; Oppn alleges financial crisisAround 80 lakh women in Maharashtra are no longer eligible for the Mukhyamantri Majhi Ladki Bahin scheme. This follows an e-KYC deadline, w...01 Jun, 2026, 01.57 PM IST
- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...31 May, 2026, 03.28 PM IST
- 57 per cent of organisations say hiring speed is compromising background verification processes: ReportCompanies are sacrificing thorough background checks to speed up hiring. This trend creates significant risks for organizations. Fake crede...24 May, 2026, 05.39 PM IST
- Understand loan eligibility before applying for a loan for doctorsMedical professionals can secure loans for practice expansion by understanding lender criteria. Key factors include qualifications, credit ...21 May, 2026, 05.47 PM IST
- PM Kisan 23rd instalment date 2026: When can farmers expect next Rs 2,000 payment?Farmers eagerly await the 23rd PM Kisan installment, expected around June-July 2026. Beneficiaries receive Rs 2,000 thrice annually. Comple...20 May, 2026, 05.56 PM IST
- Born out of microfinance, Bandhan Bank now bets big on AI and digital bankingAs Bandhan Bank accelerates its transition from a microfinance-led institution into a universal bank, Executive Director & COO Ratan Kumar ...20 May, 2026, 01.17 PM IST
- Can NRIs use Indian mobile numbers abroad for banking? OTP delays, SIM deactivation and account access issues, know what to doNRIs managing finances abroad often face OTP issues with their Indian mobile numbers. While banks are increasingly supporting international...08 May, 2026, 11.39 AM IST
- Avoid EPF claim rejection by updating your KYC online through UAN; Follow this 5-step processMembers no longer need to fill any lengthy physical forms, or pay an office visit anymore. All they need to update EPF KYC online is their ...29 Apr, 2026, 02.04 PM IST
- WhatsApp banned 9,400 accounts involved in digital arrest scams since January this year: Centre to SCAuthorities are launching a major crackdown on digital arrest scams. WhatsApp has banned thousands of accounts involved in these frauds. Ne...28 Apr, 2026, 01.22 PM IST
- RBI overhauls prepaid cards & wallets rules: Rs 2 lakh monthly debit limit, usage, restrictions, new safeguard and moreThe RBI has revised Prepaid Payment Instrument (PPI) rules, introducing new monthly debit limits for full-KYC PPIs at Rs 2,00,000, with a R...23 Apr, 2026, 02.42 PM IST
- Corporate Affairs ministry proposes easing company incorporation rulesIn an effort to boost entrepreneurship, the corporate affairs ministry is poised to revamp the company incorporation process. By consolidat...17 Apr, 2026, 11.48 PM IST
- A loan you never took; How PAN fraud is wrecking credit scores in India and what you should do to protect yourselfIndians are facing a new threat: PAN-based loan fraud. Criminals are using stolen PAN details to take out loans without consent. This is da...17 Apr, 2026, 12.00 PM IST
- GIFT City’s IPO push faces teething issuesGIFT City's first IPO withdrawal, XED Executive Development's Rs 110 crore offering, highlights challenges for its stock listing ambitions....10 Apr, 2026, 10.17 AM IST
- 68 lakh Ladki Bahin accounts in Maharashtra closed for e-KYC non-complianceMaharashtra's Ladki Bahin Yojana saw 68 lakh accounts closed for incomplete e-KYC. The deadline is now April 30. This scheme provides Rs 1,...02 Apr, 2026, 08.20 AM IST
- UIDAI is working on simplifying offline Aadhaar for citizen KYCThe Unique Identification Authority of India (UIDAI) is looking to simplify the offline KYC process linked to Aadhaar, hoping to drive broa...17 Jul, 2025, 06.00 AM IST
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