Kyc

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  Mumbai Cyber Police Arrests 8 For Illegal SIM Porting Without KYC Documents

  Eight persons were arrested for allegedly porting mobile phone numbers without Know Your Customer documents and providing them to cyber fraudsters to create Whatsapp groups for online cheating, a police official said on Thursday.

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  73-Year-Old Woman Loses Rs 2 Lakh To KYC Fraud In Mumbai: Police

  A 73-year-old woman was allegedly duped of Rs 2 lakh by cyber fraudsters under the pretext of updating the KYC details of a bank in central Mumbai, police said on Tuesday.

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  Giottus Announces Block Bash Web3 Hackathon in India with a $10,000 Prize Pool: Details

  Giottus and ICP India’s Crewsphere layer-1 blockchain have come together to announce a Web3 hackathon in India. Students and developers who have completed their KYC with the exchange can register to participate.

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  New FASTag Rules To Come Into Effect On August 1: Check Details

  Under the new FASTag rules, Know Your Customer (KYC) must be completed by October 31.

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  Bitget Working With FIU-IND to Obtain Licensing to Operate in ‘Key Market’ India

  Bitget has called India a ‘key market’ as it said that it is working to get an FIU registration to operate in India. With the FIU registrations, crypto firms agree to implement strict KYC system, maintain transaction records, and report suspicious transactions.

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  Notice To Centre, RBI For Alternate Digital KYC Method For Acid Attack Survivors

  The Supreme Court today sought a response from the Centre, the Reserve Bank of India and others on a plea seeking an alternate digital KYC (Know Your Customer) process for acid attack survivors and individuals with permanent eye damage.

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  Lok Sabha Elections 2024: In Kannauj, Akhilesh Yadav Fights Back For His Lost Fort

  Kannuaj Lok Sabha seat is one of the most important constituencies to observe in the upcoming Indian general election. The seat comprises five assembly segments spread across three districts, with four currently held by MLAs from the BJP.

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  Lok Sabha Elections 2024: Vidisha - Congress Brings In Old Guns To Counter "Mama's Magic"

  The Vidisha Lok Sabha constituency will vote in the third phase of the Lok Sabha elections on May 7. This constituency, which includes parts of Raisen, Vidisha, Sehore, and Dewas districts, has been a key seat since its inception in 1967.

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  In Kota, Speaker Om Birla Seeks 3rd Term, Congress Fields His Ex-Colleague

  The Kota Lok Sabha constituency in Rajasthan is witnessing a high-profile electoral battle in the ongoing Lok Sabha elections.

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  Lok Sabha 2024: In Mathura, Hema Malini's Bid For Hat-Trick

  The Mathura Lok Sabha constituency is one of the VIP seats in Uttar Pradesh, playing a significant role in the state's politics.

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  Lok Sabha Elections 2024: In Bangalore South, BJP Defends Stronghold Against Congress Challenger

  In 2018, Tejasvi Surya emerged as a prominent figure, securing a resounding victory in the 2019 elections.

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  Lok Sabha Elections 2024: Hassan - "Republic Of JD(S)" Braces For 3rd-Generation Family Rivalry

  The Hassan Lok Sabha constituency in Karnataka's cultural heartland boasts a rich political history intertwined with the fortunes of prominent families.

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  Lok Sabha Elections 2024: HD Deve Gowda's Family Seeks To Reclaim Historic Mandya Seat

  Mandya Lok Sabha constituency in Karnataka is a microcosm of the state's intricate political landscape.

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  "Multiple FASTags Won't Work", Says Highways Body As New Norm Comes Into Force

  New FASTag rules: It is a pre-paid tag facility for vehicles that allows non-stop movement of traffic without having to wait at the toll plazas. The credit card-sized document is usually affixed on the windscreen of the car.

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  Are You A Mutual Fund Investor? Know Why March 31 Is Crucial

  Mutual fund investors need to submit authorised documents for KYC so that they can continue with their investments.