Tag Archives: KYC

Around 20% of Kolkata LPG consumers are yet to update their e-KYC: The wider industry impact

Kolkata: Domestic LPG consumers who have not completed e-KYC may soon have to pay a [...]

Cops said the accused used fake email addresses, forged digital documents, and mule bank

Kolkata: The city police’s cyber cell has uncovered a cyber fraud network that allegedly stole [...]

Kolkata: A man from Rishra has been arrested on Friday in connection with an investigation

Police did not disclose the accused’s name

Mumbai: The city crime branch has uncovered a racket in which fraudsters allegedly got taxi

Police suspect transactions worth around Rs 350 crore were routed through such mule accounts, linked [...]

Mumbai: Khar police on Tuesday arrested a 38-year-old Bandra man for allegedly selling SIM

Mumbai: Khar police on Tuesday arrested a 38-year-old Bandra man for allegedly selling SIM cards [...]

Noting a sudden rise in sugar prices, he directed checks on illegal hoarding

Food and civil supplies minister Rizwan Arshad reviewed the performance of various schemes during a [...]

A former sales manager of a money exchange firm in Navrangpura allegedly obtained foreign

Representational photo