Searched for
UDHYAM CERTIFICATES
Financial fraudsters turning business accounts into mules for illicit fund transfersFraudsters are increasingly exploiting small business current accounts to move large volumes of illicit funds, creating fake documents and ...- New guidelines to curb GST registration related harassment, to help in timely resolution of grievances of taxpayersGST registration: The govt said: "It is noted that varied practices are being followed by the officers in respect of verification of docume...
- Cybercriminals using mule accounts to set up illegal payment gateways for money laundering: MHAThe Union Home Ministry has alerted about illegal payment gateways used by cybercriminals for money laundering. These gateways exploit rent...
- HDFC Bank to hire 500 more to expand MSME coverageThe bank's MSME vertical covers 545 districts now with dedicated relationship managers and supervisors, which will be expanded to 575 distr...
Load More