Tag: KYC Violations
Recent Posts
Supreme Court gets three new judges from Delhi, Rajasthan and Gauhati High Courts
New Delhi: The Supreme Court of India has reached its full strength of 34 judges with the appointment of three new judges today. The...
RBI changed rule of online money transactions, now you can transfer Rs 5 lakh...
New Delhi: If you too do money transactions through internet banking, then there is good news for you. The Reserve Bank has increased the...
Airbus A320 Software Crisis Grounds 350+ Indian Aircraft, Sparks Global Flight Chaos
Key PointsOver 350 Airbus A320 aircraft in India undergoing mandatory software/hardware upgradesIndiGo grounding approximately 250 of its 350+ A320 fleet, Air India grounding 100+...
Compliance With New Digital Rules Google, Facebook, WhatsApp, Share Details with IT Ministry; Twitter...
New Delhi: Large social media companies like Google, Facebook, and WhatsApp have shared details with the IT Ministry as per the requirement of the...
Four bills to be tabled in special session of Parliament from September 18 to...
New Delhi: The Central Government has announced a 'tentative list' of the agenda for the special session of Parliament, which will be held from...
