Cases of PAN card misuse are increasing rapidly across the country, where fraudulent loans are being taken in the names of individuals without their knowledge. This is directly impacting their…
A major visa fraud case has come to light in which a Bengaluru-based accountant was allegedly cheated of over ₹4.3 lakh by a consultancy firm that promised him a job…
SEBI chairman Tuhin Kanta Pandey has said a unified know your customer framework across the financial system remains a top priority for the regulator, with C KYC 2.0 set to…