KYC
Apr 21, 2026
In a major breakthrough against financial crimes, the Hyderabad Police carried out a large-scale operation named “Operation Octopus 2.0” on April 19, 2026.
Dec 23, 2025
With just days remaining before the PAN–Aadhaar linking deadline, taxpayers across India are being urged to complete the process immediately.
Dec 19, 2025
Reliance Jio has begun rolling out its Caller Name Presentation (CNAP) service across multiple Indian states, marking an important push to curb spam, fraudulent calls, and impersonation attempts.
Jun 16, 2022
CASHe, India’s leading credit-led, AI-driven financial wellness platform today announced that it has launched an industry-first credit line service using its AI-powered chat capability on WhatsApp to...
Feb 28, 2021
Since March 1st all the Indian citizens should be ready for certain changes that are to occur. These changes are related to LPG prices, FASTag, Fuel prices and more.
Mar 02, 2020
SBI has already sent many notices to their account holders about this
Dec 01, 2018
In a relief to PAN card applicant’s with deceased or separated father, the authorities have lifted the mandatory rule on mentioning father’s name.
Sep 22, 2018
The markets regulator Securities and Exchange Board of India (SEBI) on Friday published revised know-your-client (KYC) norms for foreign portfolio investors (FPI) providing relief to the foreign...
May 09, 2018
In a situation that is all too familiar to Indians now, ATMs across the country began to run dry last month. Only this time there was no obvious explanation for this. With no data at hand, myriad...
Oct 15, 2016
Employees Just Need to Submit New Declaration Form ‘New Form No 11’
