KYC Hurdles for Disabled, Mid-Cap Alpha Dries Up
E-KYC excludes persons with disabilities, mid-cap funds struggle to beat index, and ESOPs offer hard lessons. Key personal finance insights for Indian investors and consumers.
Category : Search result: KYC documents
Ahmedabad man loses Rs 7 lakh in KYC fraud
An Ahmedabad building contractor was cheated of Rs 7 lakh in a KYC fraud. The scammer posed as a bank rep. Learn how to protect yourself from such cybercrime.
AP Tops South India in MGNREGS e-KYC, 11.4% Deactivation
Andhra Pradesh records lowest MGNREGS job card deactivation at 11.4% in southern states. State's empathetic approach ensures no genuine worker is left behind. Read the full story.
Nagpur Land Fraud: ₹11.5 Lakh Scam, 4 Accused
A Nagpur trader lost ₹11.5 lakh in a land fraud involving forged documents. Gittikhadan police have filed a case against four individuals. Read the full details of the scam.
Two Foreign Nationals Arrested in Chennai for Fake Passports
Chennai police arrested a Bangladeshi and a Sri Lankan national for obtaining Indian passports using forged documents. Read the full details of the immigration fraud case.
US TSA $45 Fee for Non-REAL ID from Feb 1
US TSA announces a $45 fee for air travellers without REAL ID-compliant documents starting February 1. Learn about exemptions, accepted IDs, and the 2005 law behind the stricter norms.
Dehradun: CSCs Under Scrutiny After Arrests of Illegal Bangladeshi Nationals
Dehradun police investigate Common Service Centres' role in providing forged Indian documents to illegal Bangladeshi nationals. Authorities vow strict action.
How to Open a Bank Account Online in India: Step-by-Step
Learn how to open a bank account online in India with our easy 2025 guide. Get step-by-step instructions, required documents, and tips for a seamless digital banking start.
Digital KYC remains inaccessible for people with disabilities
Supreme Court mandates barrier-free digital KYC, yet millions with disabilities face exclusion from financial services. Experts reveal gaps and solutions for inclusive banking.
Google Docs Adds New Audio Text-to-Speech Feature
Google introduces a new Audio feature in Docs powered by Gemini AI. Listen to documents for proofreading, multitasking, or accessibility. Learn how to set it up.
PMML Digital Archives: 25 Million Documents Online
Prime Ministers’ Museum & Library launches digital archives with 25+ million rare documents. Explore India's history online with remote access for scholars.
Haryana Launches New Property Registration System
Haryana government introduces a new property registration system to enhance transparency and efficiency. Learn how this revolutionary change benefits property buyers and sellers across the state.
CBI probes banned athlete using forged documents to compete
CBI launches investigation after banned athlete used forged documents to compete in events. The Tribune's reporting triggers official action in sports fraud case.
Sirsa Village Youths Trigger High-Level Investigation
Discover how youths from a quiet Sirsa village accessed sensitive documents, triggering a major police investigation and raising national security concerns. Learn the full story.
Bhu Suraksha: 40 Crore Pages Scanning by February
Karnataka's Bhu Suraksha program has scanned 53 crore land documents, with 40 crore more targeted by February 2026. Complete digitization ensures secure land records.
Telangana HC rejects compassionate appointment plea
Telangana High Court overturns job order for widow, citing fabricated documents and delayed application. Learn how the court upheld compassionate appointment principles.
Two arrested in Delhi for IAS officer impersonation case
Chhatrapati Sambhajinagar police arrest two men from Delhi in Kalpana Bhagwat impersonation case. Suspects had foreign links, used forged documents. Read full investigation details.
Haryana Police bust passport forgery racket, arrest duo
Fatehabad police arrest father-son duo for creating forged passports. One suspect using fake passport currently in New Zealand. Investigation ongoing to uncover entire network.
Bengaluru Land Records Scam Exposed in Lokayukta Raid
Bengaluru Lokayukta raid uncovers missing land documents in Kengeri property case, exposing bribery and corruption in revenue department. Read the shocking details.
Dalai Lama's Gold Donation in 1962 India-China War
Newly revealed documents show Dalai Lama donated 1.5kg gold to India's war fund during 1962 China conflict. Discover this historic gesture of solidarity.
HDFC Bank fined Rs 91 lakh by RBI for KYC violations
RBI imposes Rs 91 lakh penalty on HDFC Bank for Banking Regulation Act violations and KYC compliance deficiencies. Learn about the regulatory action and its implications.
Trump voids Biden's autopen documents in social media post
Donald Trump declares documents signed by autopen under Biden invalid. Plus: Hezbollah letter to Pope, DNA identifies missing pilgrim, Colombia-CIA cooperation continues. Stay updated.
Trump threatens to terminate Biden's autopen documents
Donald Trump declares any document signed by Joe Biden using autopen will be terminated if he wins presidency. Read about the political implications.
Trump voids Biden's autopen documents, threatens charges
President Trump declares all documents signed by Biden using Autopen are terminated. Threatens former president with perjury charges. Latest US political developments.
Hyderabad Cyber Safety Event: Don't Get Scammed
Join TOI's Digital Safety Townhall in Hyderabad this Sunday. Learn from cyber security experts about KYC scams, UPI frauds & phishing attacks. Protect yourself now!
Maharashtra Cancels Fake Birth-Death Certificates
Maharashtra revenue minister cancels all suspicious birth and death certificates issued solely on Aadhaar basis. Police complaints ordered against offenders. 16-point verification system implemented.
Poshan Tracker Myths Debunked: 5 Key Facts
Clearing misconceptions about Poshan Tracker's e-KYC and facial recognition system. Learn how India's massive nutrition monitoring program actually works and its impact.
Bangladeshi Woman Arrested in Dehradun with Fake ID
Dehradun police arrest Bangladeshi woman living illegally in India using forged documents and Hindu identity under Operation Kalnemi. Learn how authorities uncovered the fraud.
Ghislaine Maxwell Trial Documents to be Released
US judge orders release of Ghislaine Maxwell trial materials, revealing new details about Jeffrey Epstein case. Stay informed about this developing story.
Bangladeshi woman arrested in Dehradun with fake ID
28-year-old Bangladeshi national Babli Begum arrested in Dehradun's Patel Nagar for living illegally under fake Hindu identity Bhoomi Sharma during Operation Kalnemi.
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