Police in Rae Bareli register an FIR against 48 individuals for a Rs 9.2 crore banking fraud at a Bank of Baroda branch using forged KYC and income documents. Read the full investigation details.
The Corporate Affairs Ministry simplifies compliance, replacing annual director KYC with a triennial filing. New rules effective March 2026. Read for details and deadlines.
Sebi cancels Poorushkhan's research analyst certificate after his KYC was misused by an unregistered advisory firm. Learn about the regulator's crackdown on fraudulent market practices.
RBI mandates banks to clear KYC update delays, warns against routine rejections to combat fraud and mis-selling. New AI tools like MuleHunter.ai deployed. #Banking #RBI #CustomerProtection
Delhi High Court mandates strict e-KYC verification for domain name registrants to combat cyber fraud and phishing. New rules aim to protect consumers and brands. Read the full story.
Maharashtra govt rules out further extension for e-KYC under Mukhyamantri Majhi Ladki Bahin scheme. Over 69 lakh women yet to complete verification. Act before Dec 31 to avoid payment pause.
BSNL's new in-house app 'Sanchar Mitra' replaces the old system, ending SIM registration disruptions. A key step for faster, indigenous customer service.
Residents of remote Bageshwar villages brave icy winds, trekking uphill to find mobile signals for mandatory biometric verification of ration cards, exposing India's digital divide.
Noida Police Commissioner Laxmi Singh warns cybercrime is exploding. Learn key scams like 'digital arrest' and KYC fraud, and how to protect yourself. Report crimes fast via helpline 1930.
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.
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.
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.
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.
Supreme Court mandates barrier-free digital KYC, yet millions with disabilities face exclusion from financial services. Experts reveal gaps and solutions for inclusive banking.
FBI Director Kash Patel faces internal ridicule with the 'Make-a-Wish Director' nickname after alleged misuse of agency jets and taxpayer funds for personal trips.
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.
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!
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.
Renowned Tamil film director V Sekhar, known for hit comedies, passes away at 72 in Chennai. Remembering his legacy in Indian cinema. Read more about his iconic career.
Maharashtra's Ladki Bahin scheme mandates E-KYC by November 18 for 2.3 crore women beneficiaries. Learn eligibility, steps to complete verification and avoid benefit suspension.
Explore Kamal Haasan's directorial journey where artistic integrity triumphs over box office formulas. Discover why this Tamil cinema legend remains uncompromising in his creative vision.
Shah Rukh Khan's son Aryan Khan is making his grand Bollywood entry as a director in 2027 with his father reportedly playing a key role. Get all the exciting details about this much-anticipated project.
Seasoned aviation professional Bangajit Saha takes charge as Director of Dibrugarh Airport, bringing extensive experience to boost regional air connectivity and infrastructure development in Northeast India.
Exclusive updates on Jr NTR and Prashanth Neel's highly anticipated film as they resume shooting. Get the latest on the project that's setting Tollywood abuzz.
Celebrated Bollywood director-choreographer Farah Khan opens up about her financial struggles and why she turned to YouTube to secure her children's future when film projects dried up.
Shocking footage from Miss Universe 2025 reveals Thai creative director Norrarat 'Mime' Rujiraporn insulting Miss Mexico during sashing ceremony, sparking international outrage and demands for accountability.
Choreographer-filmmaker Farah Khan reveals disturbing incident where a male director entered her room uninvited while she was in bed. Twinkle Khanna confirms being witness to the shocking Bollywood encounter.
Former senior director at Ola Electric faces criminal charges for allegedly stealing confidential company data before joining rival firm. Bengaluru police investigate corporate espionage case.
Renowned Bollywood choreographer-director Farah Khan shares disturbing experience of inappropriate behavior by a director during her early career days in the film industry.
Bollywood's most anticipated sequel 'Mom 2' starts production with fresh faces Khushi Kapoor and Karishma Tanna. 'Crazxy' fame director Girish Kohli takes the helm in this exciting new project.