An Indian national, Ligneshkumar H. Patel, has been sentenced to 90 months in federal prison for his involvement in an ...
Dharmaj today stands as a living example of how rural India can progress without losing its identity. With a strong partnership between its global diaspora and local administration, the village has ...
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Attention NRIs! Sebi eases re-KYC norms, no physical presence required in India. Details here
Sebi has simplified the re-KYC process for NRIs by removing the need for their physical presence in India during digital ...
1. Based on references received from multiple stakeholders to ease KYC access for Non-Resident Indians (NRIs), SEBI has decided to modify the existing provisions under Master Circular on KYC dated ...
Financial services leaders are exploring Agentic AI's potential. The BFSI sector is a key testing ground for these advanced ...
A US court has sentenced Indian national Ligneshkumar H. Patel to 90 months in prison for a multi-state imposter-fraud scheme ...
The notice p Wednesday in the Federal Register said Customs and Border Protection (CBP) is proposing collecting five years' ...
Ligneshkumar H. Patel pleaded guilty to one count of conspiracy to commit wire fraud and financial institution fraud and two ...
Get Trump Gold Card News on Telangana Today, Trump Gold Card latest news, Trump Gold Card news, | Telangana Today ...
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