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About 57 results for "kyc"

Step-by-step guide to help you start investing in mutual funds online
Economic Times

Step-by-step guide to help you start investing in mutual funds...

The first step and prerequisite to start investing in mutual funds is to become KYC (know your customer) compliant. Only after this can you invest in mutual funds, as mandated by the Securities and Exchange Board of India (Sebi). By Riju Mehta , ET Bureau | ... Economic Times, 4 hours ago

63 images for kyc

NDTV, 1 month ago
Times of India, 1 month ago
NDTV, 1 month ago
Economic Times, 2 months ago
Economic Times, 2 months ago
Economic Times, 2 months ago
Times of India, 2 months ago
Rediff.com, 2 months ago
Times of India, 2 months ago
Economic Times, 2 months ago
Times of India

Online wallet fraud spikes, 4 more duped of Rs 2L

There seems to be no let-up in fraud cases pertaining to Paytm KYC update. Four more people were duped of around Rs 2 lakh on the pretext of updating Paytm KYC.
 Times of India1 month ago Gurugram woman conned of ₹3 lakh in KYC fraud  Hindustan Times1 month ago Two cheated of lakhs by online fraudsters in Ahd  Times of India1 month ago Woman loses Rs 1.4 lakh in Paytm KYC fraud  Times of India2 months ago

'Updating' KYC costs 50-year-old Gurugram man ₹34,000

‘Updating’ KYC costs 50-year-old Gurugram man ₹34,000 gurugram Updated: Mar 15, 2020 23:46 IST HT Correspondent An unidentified person was booked on Saturday after he allegedly duped a 50-year-old man of ₹34,000 on the pretext of updating his know ...
 Hindustan Times3 weeks ago
Times of India

One more duped in KYC fraud in Kolkata

Even after police arrested 29-year-old Adityabh Agarwal from Howrah, who acted as the nodal agent who helped gangs siphon off money from people’s bank accounts by tricking them into parting with their bank details on the pretext of updating their e-wallet ...
 Times of India3 weeks ago
Money Control

A Tamil Nadu village empties out bank accounts after RBI adds NPR to KYC papers

Many account holders withdrew their entire amount of money from the branch in view of the notification, the report said, adding that the withdrawal amount had gone up to as much as Rs 4 crore
 Money Control2 months ago NPR-KYC advertisement stokes panic in Tamil Nadu village, villagers withdraw Rs 6 crore  Times of India2 months ago KYC process: Central Bank clarifies stance on NPR  Times of India2 months ago Not mandatory: Central Bank of India clarifies stance on NPR for KYC process  Times of India2 months ago

Ignore NPR option in SBI’s KYC form: T'gana HC

Ignore NPR option in SBI’s KYC form: T'gana HC
 Times of India1 month ago Ignore NPR option in SBI’s KYC form: T'gana HC  Times of India1 month ago
Times of India

Kolkata: 12 fall prey to KYC cons in 72 hours

The detective department’s crackdown seems to have had little effect on e-wallet frauds in the city, with 12 cases being reported from Kolkata, Bidhannagar, and Barrackpore police areas over the past 72 hours.
 Times of India1 month ago
Rediff.com

RBI slaps HDFC Bank with Rs 1 cr fine for KYC non-compliance

The Reserve Bank of India has imposed a monetary penalty of Rs 1 crore on HDFC Bank for non-compliance of Know Your Customer norms.  "The penalty has been imposed in exercise of powers vested in RBI under the provisions of section 47 A (1) (c) read with section 46 (4) (i) of the Banking Regulation Act 1949, taking into account the failure of the bank to adhere to the aforesaid direction issued by RBI," said the central bank in a statement.  This action is based on the deficiencies in ...
 Rediff.com2 months ago RBI imposes ₹1 crore penalty on HDFC Bank  Hindu Business Line2 months ago
NDTV

How Much Money You Can Put In A State Bank Of India (SBI) FASTag Account

SBI FASTag: Users with limited KYC verification are allowed a maximum value of Rs 10,000 in the account FASTag is now mandatory for driving vehicles on highways in the country. Based on a radio frequency identification- or RFID-based system, FASTag enables ...
 NDTV1 month ago

On pretext of updating KYC, man duped of ₹86,999

Conman gets debit, credit card details by posing as Paytm customer care executive
 The Hindu1 month ago
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