Tag Archives: KYC

However, he won this I-T battle owing to invalid service of the I-T notice – which resulted

(AI IMAGE) A former office boy from Mumbai successfully challenged income-tax assessments attributed to dubious [...]

The deadline for ration card beneficiaries to complete e-KYC: The wider industry impact

Karnataka ration card

Nagpur: Revenue minister Chandrashekhar Bawankule on Tuesday appealed to well-off farmers

Chandrashekhar Bawankule

Mumbai: A bank manager was arrested by MHB Colony police: The wider industry impact

A bank manager was arrested by MHB Colony police in connection with cheating an elderly [...]

Why it matters: Ahmedabad: Fake KYC call costs retired bank worker: The wider industry impact

TOI

Udupi : A Kukikatte resident in Udupi allegedly lost Rs 17.5 lakh to cyber fraudsters who posed

#Don't Get Scammed

Chief minister Devendra Fadnavis on Thursday said govt would issue: The wider industry impact

CM Devendra Fadnavis interacts with farmers in Washim on Thursday

Man duped after sharing OTP, KYC details — Fancy mobile number trap

AI Image

Under Operation Digital Kavach, Lucknow Police Crime Branch has issued an advisory warning

Lucknow : At least 45 Green Gas Ltd consumers have approached the cyber cell with [...]

Kolkata: A septuagenarian resident of Hindusthan Park lodged a complaint with Gariahat police

Fraud