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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

ED conducts searches in money laundering probe against tech firm that raised ₹40 cr in IPO…
Update Aadhaar or link PAN? Now you can do it all from home: Here’s how
PM Kisan 21st Installment Date: How To Search Your Point Of Contact For Any Query?
No role of public servants in illegal call centre in Pune: CBI
Lado Lakshmi Yojana: About 5.22 lakh Haryana women get ₹2,100 each in first go

Know your customer - Latest events

Supreme Court upholds inclusive digital access as a part of fundamental right to life

Supreme Court

Latest events

Sulakshana Pandit, actor-singer, dead

INDIA

Supreme Court Mandates Every Accused Under Any Law Be Given Written Grounds Of Arrest

Indian Constitution

Pakistan, Afghan Taliban to resume peace talks in Istanbul

Pakistan

Key takeaways from Trump’s rocky Supreme Court showdown over global tariffs

Donald Trump