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Friday, October 17, 2025

Tag: KYC

ED searches at five money-changers in Hyderabad, cash seized

Hyderabad, Oct 17 – The Directorate of Enforcement (ED) carried out search operations in Hyderabad last Thursday, targeting five money‑changing...

SEBI Chief says, establishing easy, secure KYC access for NRIs for market participation is urgent goal

At the BFF Capital Market Confluence 2025 in Mumbai, SEBI chief Tuhin Kanta Pandey called for a quick and secure KYC process that...