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 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 ...

The Enforcement Directorate has raided 23 locations in Maharashtra and Gujarat, where large number of bank accounts were allegedly opened through fake documents and KYC, NDTV reported. ED is ...

In its latest global bank outlook report, S&P also noted that India’s positive economic outlook will continue to support the asset quality of banks. It highlighted that healthy corporate balance ...

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...

If you're taking a joint personal loan, all applicants will need to separately fill out a KYC form, along with the loan application. Ensure that all your documents are complete, correct, and updated.

It is alleged that the main accused took KYC details (PAN, Aadhaar etc.) of about a dozen people to open bank accounts in the Nashik Merchant Cooperative Bank as he told these persons that he wanted ...

Dubai Shopping Festival (DSF) is back with a bang for its monumental 30th edition! Running from 6 December 2024 to 12 January 2025, DSF is set to deliver the city's most extraordinary celebration yet.

In an in-app notification sent to Premium Account users, Shopee revealed that starting 4 December, the ShopeePay wallet limit will be increased to RM9,999 for premium users who have completed the ...

The Enforcement Directorate conducted the searches at locations in Thane, Vashi, Malegaon and Nashik in Maharashtra, and Surat and Ahmedabad in Gujarat.