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Wednesday, July 23, 2025
TopicE-KYC

Topic: e-KYC

Bulk SMS, calls, fake SBI app, 6 modules — how KYC fraudsters ‘looted over 8,000 victims’

Delhi Police have busted pan-India gang, arrested 23 people. Alleged scam worked by procuring people’s net banking credentials. Victims may have lost more than Rs 20 crore.

CoWIN’s new feature allows verifying entities to know if customers/clients are vaccinated

The new API called ‘Know Your Customer’s/Client’s Vaccination Status’ was developed to enable an Aadhaar like authentication service for vaccination status, the health ministry said.

With 25 crore covered, KYC data of nearly a fifth of India’s population is digital

The process, which started in early 2017, took nearly 2 years to reach the 10-crore mark. But this more than doubled over the last 17 months to touch 25 crore now.

Modi govt should find a way for private firms to use Aadhaar for KYC purposes

It may be feasible for govt to own and operate a KYC utility. That way, India could balance the concerns of privacy and trust.

On Camera

China’s Brahmaputra dam is also a military asset. It raises alarm for India

China didn't consult India over the Brahmaputra dam. It acted unilaterally over a transboundary river system that feeds millions downstream.

India-US set to ink mini trade deal soon, reach understanding on agricultural & dairy products

Mini deal will likely see no cut in 10% baseline tariff on Indian exports announced by Trump on 2 April, it is learnt, but additional 26% tariffs are set to be reduced.

Indian firm sets up titanium, superalloy plants to meet global need. Safran, Dassault, BAE line up

PTC Industries is investing Rs 1,000 cr in 4 manufacturing plants in UP, has already started supplying titanium parts to BAE Systems for its M-777 howitzers that India also uses.

Strategic partner one day, tactical nightmare the next: India’s learning Trumplomacy the hard way

Public, loud, upfront, filled with impropriety and high praise sometimes laced with insults. This is what we call Trumplomacy. But the larger objective is the same: American supremacy.