Banks are advised to enable self-declaration for customers via non-face-to-face channels like registered email, mobile, ATMs, ...

The Supreme Court yesterday (November 13) briefly heard a petition seeing guidelines for an inclusive KYC (Know Your Customer ...

PMJDY accounts are due for their periodic update for KYC or re-KYC. Image: PMJDY (Pradhan Mantri Jan Dhan Yojana) has ...

The KYC process is an integral part of banking, aimed at verifying a customer's identity and preventing financial crimes like ...

PMJDY accounts were opened in mission mode during August to December 2014 when PMJDY was launched in 2014. These accounts now ...

The Enforcement Directorate (ED) conducted raids at multiple locations in Maharashtra and Gujarat as part of a money laundering investigation targeting a Malegaon-based trader suspected of misusing ...

The Food and Civil Supplies Department has intensified its efforts to enforce e-KYC requirements in Chamba district, blocking an additional 4,800 ration cards for consumers who have not yet completed ...

The money laundering case stems from a Malegaon Police FIR filed last week against a local trader named Siraj Ahmed Harun Meman, who runs a tea and cold drinks agency apart from some of his associates ...

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The Enforcement Directorate (ED) conducted raids at 23 locations across Maharashtra and Gujarat in connection with a money ...

Indian police arrested a suspect linked to the $234m WazirX hack for allegedly making and selling a fake account used to ...