India’s Financial Intelligence Unit, a regulator that sets know-your-customer and anti-money laundering rules, tightened ...
In addition to a Permanent Account Number (PAN), users must provide a secondary ID such as a Passport, Aadhaar or a Voter ID, ...
Overview: A demat account stores shares and investments in digital format, removing the risks linked to paper ...
The Appellate Tribunal upheld dismissal of a CIRP application after finding that the creditor’s own pleadings fixed the default during the Section 10A exclusion period. The key takeaway is that ...
The court refused bail after finding prima facie evidence of large-scale GST evasion through online gaming transactions. The ruling highlights that high-value tax fraud attracts strict non-bailable ...
Skydo's PA-CB-I licence enables it to process cross-border payments, specifically for facilitating inward transactions ...
In its 2024–2025 annual report, India’s Financial Intelligence Unit (FIU-IND) confirmed that 49 cryptocurrency exchanges are ...
The concept of online personal loans or online lending loans has changed the way people borrow money nowadays. This process ...
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RBI's Sachet portal: Your shield against investment fraud, learn how to use it and stay safe
With the rapid rise in digital transactions and online investments, financial fraud has also increased at an alarming pace.
For many retirees in India, a well-structured savings account is the quiet engine that keeps day-to-day financial matters ...
Digital payments have made life faster and easier, but they’ve also opened new doors for fraudsters. Whether it’s a UPI scam, a hacked bank transfer, or a stolen credit card transaction, money can ...
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