Identity Proof Forged

Dec 17, 2016 at 17:24 | Source: PTI
The Enforcement Directorate (ED) has registered a money laundering case in the alleged forging of a customer's identity to conduct huge illegal transactions in an Axis Bank branch in Noida for conversion of black funds into white post demonetisation.
Nov 28, 2016 at 12:43 | Source:
There are still millions who do not have any Government recognized documents to establish a proof of identity and address - many are lucky to even have the semblance of a roof over their heads.
Nov 22, 2016 at 08:28 | Source: PTI
Seeds can be purchased from centres, outlets, belonging to Central or state government, PSUs, national or state seeds corporation, Central or state agriculture universities, ICAR, upon producing proof of identity, Fadnavis said in a statement issued here.
Nov 10, 2016 at 07:52 | Source: PTI
In case of failing to deposit such notes till December 30, deposits would be accepted by RBI till March 31 next year with the depositor submitting a requisition for the reason behind the delay along with identity proof like PAN or Aadhaar or voter card, a release quoting the Chief Minister said.
Oct 17, 2016 at 10:21 | Source:
Aadhar can be used for the various requirements like proof of identity and address and the signature.
May 02, 2016 at 13:13 | Source: Reuters
The BBC said Wright gave technical proof supporting his claim to using Bitcoins known to be owned by Bitcoin's creator. It said prominent members of the Bitcoin community had also confirmed Wright's claim and said Wright repeated the claim to The Economist and GQ.
Jul 05, 2013 at 16:12 | Source: PTI
Unique Identification Authority of india (UIDAI) chairman Nandan Nilekani saod that they target enrolling 60 crore people by 2014. As of now, 45 crore people had been enrolled. If that target is achieved, every one out of two residents in India will have an Aadhar card.
Jan 08, 2013 at 20:35 | Source: PTI
In a move that will make passport documentation less cumbersome, Aadhaar number will now be accepted as proof of address and identity.
Jan 02, 2013 at 21:14 | Source: PTI
The Reserve Bank eased the 'Know Your Customer' (KYC) norms for money changing activities. "If the address on the document submitted for identity proof by the prospective customer is same as that declared by him/her, the document may be accepted as a valid proof of both identity and address," RBI said.
Nov 02, 2012 at 13:00 | Source:
In an attempt to facilitate travel of bonafide passengers and reduce misuse of ticketing system, the railways on Thursday decided to extend the condition of carrying original proof of identity during travel on reserved tickets for all classes in a train.
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