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News about Know your customer

Know your customer

Latest news and events in the press about Know your customer

identifying a customer and the risks associated with them

CBI arrests two over fake UP Forest Corporation FDs worth ₹64.82 cr
ED questions Pratibha Chakankar in Kharat case

Latest events

Byju Raveendran sentenced to six months in jail by Singapore court

Byju's

Traveller from Uganda isolated in Bengaluru after showing suspected Ebola symptoms

Uganda

Ex-Kerala CM Pinarayi Vijayan’s house raided by ED in money laundering case

Kerala

SC stays Delhi HC ruling against barring law students over attendance shortage

Delhi