PNB announces mandatory verification of high-value cheques

Apr 04, 2022

New Delhi [India], April 4 : In a move to protect customers from large value cheque frauds, Punjab National Bank (PNB) on Monday announced...

Income Tax dept selects 68,000 high-value transaction cases for e-verification

Mar 13, 2023

CBDT chief Gupta said that the I-T department had taken several progressive steps to encourage voluntary tax compliance and facilitate a transparent and non-intrusive...

Rs 6 lakh stolen from Ayodhya's Ram Mandir trust through two fake cheques Ayodhya Police

Sep 10, 2020

Ayodhya (Uttar Pradesh) [India], September 11: Shri Ram Janmbhoomi Teerth Kshetra Trust in Ayodhya has been defrauded of Rs 6 lakh through two fake...

"The IT Rules make social media verification mandatory..." Rajeev Chandrashekhar in Rajya Sabha

Dec 09, 2022

The policies of the Government are aimed at ensuring an Open, Safe and Trusted and Accountable Internet for its users, the release said.

J-K: Man caught with fake Amarnath Yatra card at Baltal, probe launched

Jul 01, 2025

According to police officials, the individual had fraudulently obtained a forged Yatra card and attempted to deceive security personnel in order to bypass the...

Sikkim to implement mandatory 'Labour ID Card' for migrant workers as verification deadline ends

Feb 10, 2025

Amid concerns over the possible entry of people with criminal backgrounds in the state due to an "increasing influx" of migrant labour, the Sikkim...