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The Finance Ministry has authorized 15 securities firms to do Aadhaar-based customer verification, according to a Revenue Department's issued notification.

Finance Ministry approves Aadhaar-Based Verification of Clients for 15 Securities Firms

Prayagraj Commissionerate successfully apprehended the leader and members of a gang involved in a major cyber fraud case.

UP Police arrested Interstate Gang of Fake CBI, RBI and Income Tax Officers

A bank manager was arrested for allegedly scamming around 30 people under the guise of investing in mutual funds on Thursday, the Nagpada police said.

Bank Manager arrested for Defrauding over 30 People under guise of Mutual Fund Investment

CBI has filed a complaint against a Superintendent and an Inspector for allegedly harassing and extorting Rs.5 lakh from a man.

CBI arrested 2 Hyderabad based GST Officials in Bribery Case

ACB detained Sridhar Reddy, Deputy Commercial Tax Officer for State Tax for allegedly receiving a bribe of Rs.2 lakh on Wednesday.

Telangana DCTO arrested for accepting Bribe of Rs.2 Lakh

The Government introduced the Banking Laws Amendment Bill in Parliament on August 09, which will help depositors and investors gain access to unclaimed cash.

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Finance Ministry approves Aadhaar-Based Verification of Clients for 15 Securities Firms

UP Police arrested Interstate Gang of Fake CBI, RBI and Income Tax Officers

Bank Manager arrested for Defrauding over 30 People under guise of Mutual Fund Investment

CBI arrested 2 Hyderabad based GST Officials in Bribery Case

Telangana DCTO arrested for accepting Bribe of Rs.2 Lakh

Government Proposes New Amendment Bill to Allow Four Nominees to a Bank Account