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 violations
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.
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.
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.
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!
LAX Catering Workers Protest Unsafe Working Conditions
Airline catering workers staged protest at Los Angeles Airport over unsafe working conditions and wage violations. Police intervened as demonstration slowed airport traffic.
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.
Rajasthan intensifies crackdown on illegal mining activities
Rajasthan's mines directorate launches statewide crackdown on illegal mining with drone surveillance and surprise inspections. Teams to conduct monthly checks across all districts.
Pakistani Agencies Linked to Balochistan Violence Surge
Disturbing reports reveal Pakistani security agencies' involvement in escalating abductions and killings across Balochistan. Human rights crisis demands international attention.
Odisha Traffic Challan Scheme Gets Mere 1% Response
Odisha's one-time settlement scheme for traffic e-challans recovers just Rs 21.49 crore against Rs 1,597 crore pending dues. Scheme offers 50% waiver till March 2026. Learn how to avail benefits.
1.46 Lakh Traffic Violations by Bengaluru Delivery Agents
Bengaluru traffic police report staggering 1.46 lakh traffic violations by delivery executives between 2023-2025. E-commerce boom fuels dangerous riding patterns across the city.
Punjab School Shut Down Over Safety Violations
Goodwill International School in Dhadiala, Natt, Punjab ordered to close immediately due to multiple safety violations and unauthorized operations. Authorities take strict action.
1.46 Lakh Traffic Violations by Delivery Agents in Bengaluru
Bengaluru faces surge in traffic violations by delivery executives with 1.46 lakh cases recorded between 2023-2025. Police crackdown reveals alarming trends in city traffic safety.
Railway ticketless cases fall by over 50% in Mumbai
Central Railway's Mumbai Division reports 50% drop in ticketless travel cases despite intensified checks. 9.63 lakh offenders caught, ₹40.59 crore recovered in fines. Read more.
Worldwide Condemnation of China's Treatment of Uyghurs
International pressure mounts as China faces global protests over human rights violations against Uyghur Muslims. Join the conversation about human rights protection.
8 Illegal Metal Furnaces Dismantled in Sonepat
Haryana authorities dismantled 8 illegal metal scrap furnaces in Sonepat's Murthal area following pollution complaints. The crackdown highlights ongoing efforts against unauthorized industrial operations.
Two Children Killed Daily in Gaza Since Ceasefire
UNICEF reports at least two children killed daily in Gaza since ceasefire took effect. Dozens more injured in ongoing violence. Read the shocking details.
Ishaq Dar's Brussels Visit Amid Pakistan Rights Crisis
Pakistan's Foreign Minister Ishaq Dar faces tough questions in Brussels as EU scrutinizes human rights record. Will economic ties survive rights concerns? Read analysis.
Wrong-way scooter hit by car in Uttarakhand accident
Watch the shocking moment a scooter riding wrong-way gets hit by a speeding car in Uttarakhand. Road safety experts warn against dangerous driving habits. Read full analysis.
Costly Reversal on Green Governance: SC Ruling
Supreme Court's retrospective project clearances dilute environmental jurisprudence and may incentivise violations. Read how this decision impacts India's green future.
Haryana Flying Squad fines 9 vehicles, impounds 6
Haryana CM's flying squad takes strict action against traffic violators in Gurugram. 9 vehicles fined, 6 impounded for various offenses. Read about the crackdown.
100 Palestinian Deaths in Israeli Prisons: Report
Human rights group reveals nearly 100 Palestinian prisoners died in Israeli custody over two years, with true death toll likely higher. Urgent international action needed.
Ludhiana Police Special Drive for Public Safety
Ludhiana Police Commissioner launches comprehensive safety drive focusing on traffic violations, drug-free zones, and women's security. Stay informed about city safety initiatives.
Bengaluru drunk driving cases hit 5-year peak
Bengaluru police report highest drunk driving cases in 5 years due to strategic enforcement changes. Learn how the city is tackling road safety concerns.
MCD fines MAMC for waste rule violations in Delhi
MCD imposes Rs 20,000 penalty on Maulana Azad Medical College for waste management violations. Over 5,000 challans issued citywide as Delhi battles severe air pollution with AQI in 'very poor' category.
PCMC acts against 30 polluting RMC plants
PCMC launches immediate inspections and potential closure of 30 non-compliant RMC plants following MPCB pollution violations. Clean air initiative targets dust and emission control systems.
23 African nationals deported from Delhi for overstaying
Delhi Police detain 23 nationals from five African countries for overstaying visas or illegal entry. Deportation proceedings initiated after month-long crackdown in Dwarka district.
Bengaluru Police Catch 8,000 Traffic Violators in Day
Bengaluru traffic police caught 8,000 violators in one day using advanced surveillance. Major offenses included triple riding and helmet violations. Read the full crackdown details.
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