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 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 ...

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 ...

India PR Distribution New Delhi [India] November 14 Wondering whether to apply for a personal loan to meet your home renovation expenses Unlike home and auto loans which are for a specified purpose pe ...

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 ...

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

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

Authorised Push Payment (APP) fraud continues to be one of the most pressing concerns for financial services, the payment industry, law enforcement, and the general public – and new developments in ...

The ongoing e-KYC verification process, which began in July, is expected to conclude this month, he said. According to the ...

“I had many people that were using Bitcoin because it was like a Western Union without the KYC hurdles, and it was much ...