While opening new accounts, banks can check if the name appears in any mule data. In case it does, the bank can conduct enhanced due diligence.
Two police officers, an Assistant Sub-Inspector and a Head Constable, have been booked in Nainital for allegedly molesting the daughter of a homestay owner. The incident led to local protests, and the accused officers were reportedly drunk at the time. An investigation is currently underway.
The Wrestling Federation of India (WFI) has formally requested the Unique Identification Authority of India (UIDAI) to permanently retain Aadhaar update histories related to date-of-birth changes and to restrict such modifications after a significant period. This move is part of WFI's intensified crackdown on age fraud in wrestling, which has seen numerous disqualifications and suspensions, aiming to ensure fair play and transparency in age-group competitions.
BJP spokesman Sajid Yousuf Shah claimed he was asked to leave a hotel in Maharashtra's Chhatrapati Sambhajinagar due to his "Kashmiri identity." Shah expressed sadness over the incident, highlighting persistent stereotypes despite efforts to strengthen bonds between Jammu & Kashmir and India. The National Conference criticised the BJP, stating the incident reflects the "politics of hatred" propagated by the party.
On the occasion of Allu Arjun's 44th birthday, his film with Director Atlee, also starring Deepika Padukone, has been titled Raaka.
We have Yoga Day. We have Hindi Day. We have, I am fairly certain, so many days, though I have never met anyone enjoying these days, notes Binu Alex.
A three-storey under-construction warehouse in Kolkata's Taratala area collapsed, killing three people and trapping several others. Rescue operations are ongoing, with 18 individuals already saved, amid allegations of substandard construction materials and illegal building practices.
A 27-year-old Gurugram-based IT professional, P Radha Gayatri, was found dead under mysterious circumstances at a homestay in Mussoorie. Her husband reported finding her unresponsive after they had consumed alcohol. Police are investigating the incident and awaiting the post-mortem report.
Con City has a fun premise and a handful of clever scams, but its biggest con is convincing you it's smarter than it really is.
Indrans' standout performance deserves a sharper screenplay than this over-edited, all-too-familiar revenge saga, rues Sreeju Sudhakaran.
A tri-series cricket match between India A and Sri Lanka A concluded with a Super Over loss for India A, followed by a heated argument and near-physical confrontation involving India A's teen batter Vaibhav Sooryavanshi and Sri Lanka A bowler Kaguthas Mathulan. The incident required intervention from senior players, and the match referee is expected to review the matter.
'Actual implementation of the 14-point agreement is proving hard to achieve let alone striking and sustaining a long-term treaty or deal.'
Amid the buzz over a split in the ranks of Lok Sabha MPs of Shiv Sena-Uddhav Balasaheb Thackeray through "Operation Tiger", Maharashtra Chief Minister Devendra Fadnavis on Sunday said the "operation" has been successful. His deputy and Shiv Sena president Eknath Shinde said he never leaves an operation incomplete.
An attempted burglary occurred at a Punjab National Bank branch in Uchi Bassi village near Dasuya, with the intruder failing to access the main safe but stealing a digital tablet.
Nagpur police launched a search operation at the RSS headquarters after Mayor Neeta Thakre received an email claiming an explosive device was planted there. No suspicious items were found, and an investigation is underway to trace the source of the threat.
The National Testing Agency (NTA) has strongly refuted a video circulating on social media that falsely claims the NEET-UG 2026 paper was leaked, asserting that the recent re-examination was conducted successfully with comprehensive security measures.
The latest revelations emerged during the interrogation of hotel owner Lavkesh Bajaj and accountant Jai Mishra, both of whom were arrested in connection with the June 3 fire at the Flourish Stay B&B in Hauz Rani that claimed 21 lives.
Two criminals were arrested in Lucknow for violating district externment orders. They had allegedly returned to meet their families, one to celebrate Eid al-Adha. The arrests were made during a late-night checking drive by Mohanlalganj police.
The National Testing Agency (NTA) has strongly refuted a video circulating on social media that falsely claims the NEET-UG 2026 paper was leaked, asserting that the recent re-examination was conducted successfully with comprehensive security measures.
Indian Army troops fired upon a Pakistani drone that intruded into Indian airspace in Jammu and Kashmir's Poonch district. The drone, which briefly hovered over forward posts, returned to Pakistan-occupied Kashmir, and a subsequent search operation found nothing suspicious.
Sweden trio Yasin Ayari, Alexander Isak and Viktor Gyokeres were all on target as they cruised to a 5-1 victory over Tunisia in Monterrey on Sunday.
Three people with suspected Pakistan-terror links were arrested for allegedly hurling "petrol bombs" at the Rashtriya Swayamsevak Sangh office in Ranchi, and one of them suffered bullet injuries in a gunfight while trying to escape from police custody on Thursday afternoon, an officer said.
A US national was arrested in Maharajganj, Uttar Pradesh, while allegedly attempting to cross illegally into Nepal. The individual, identified as Phelan Travis Anthony, had overstayed his visa in India and was trying to evade legal proceedings.
An assistant treasury officer in Rajasthan's Dausa district died by suicide days after an FIR was filed against him in connection with the harassment and murder of a junior accountant. A suicide note recovered from his residence accuses a naib tehsildar and his brother-in-law of harassment.
Telegram CEO Pavel Durov has accused Reliance Group, which has a partial Meta stake, of lobbying for a ban on Telegram in India and sabotaging its access for users outside India through BGP hijacking. A senior telecom industry source dismissed these claims as 'fake news,' stating Durov confused Reliance Communications with Reliance Industries Ltd. The allegations come as the Indian government has ordered Google and Apple to delist Telegram temporarily and disable its message-editing feature in India due to concerns over paper leaks in the NEET-UG examination.
Sukanya Verma quizzes you to find out just how much you know about the movies.
Police in Deoria, Uttar Pradesh, seized illegal liquor worth Rs 5.14 lakh from a pickup vehicle and arrested one alleged smuggler during a checking drive.
Delhi Police has intensified security across the city, especially at Indira Gandhi International (IGI) Airport and border points, in anticipation of a protest called by the digital outfit Cockroach Janta Party (CJP). Over 1,000 personnel have been deployed, and senior officers have reviewed arrangements to maintain law and order and ensure public safety.
A suspended CISF constable was apprehended in Hyderabad for allegedly possessing and smuggling 158 kgs of dry ganja worth Rs 79 lakh. He reportedly misused his official ID to evade police checks and continued drug trafficking even after a previous arrest and suspension.
The prime accused in the murder of a temple priest in Unnao, identified as Issrael, was killed in a police encounter early Monday. An SOG constable was injured during the exchange of fire. Issrael was wanted for the June 9 murder of Sant Ram Miland Das, which had caused tension in the area.
Mizoram police conducted two successful anti-narcotics operations in Saitual and Champhai districts, seizing opium fluid and heroin with a combined market value of Rs 2.34 crore. Several arrests were made, and cases registered under the NDPS Act.
rediffGURU Anu Krishna, mind coach and co-founder of Unfear Changemakers, counsels a married woman how to come to terms with her husband's affair.
A man was arrested at the India-Nepal border in Maharajganj, Uttar Pradesh, with over 2.30 kg of high-grade hydroponic weed worth approximately Rs 1 crore. The arrest by SSB personnel led to the accused being handed over to the Narcotics Control Bureau for further investigation into a cross-border drug network.
'Hospitals sometimes compel patients to purchase medicines only from pharmacies owned by or attached to the hospital, refuse to provide prescriptions, withhold prescriptions, or send prescriptions directly to the hospital pharmacy without patient consent.'
'A recruiter has no legitimate basis to ask whether you are married, in a same-sex relationship or planning to transition,' says Sonam Chandwani, managing partner at KS Legal & Associates.
Delhi Police arrested 19 people for Arms Act violations and 21 past offenders during 'Operation Shastra' in Rohini, recovering illegal weapons and seizing vehicles.
Chennai Customs officials seized over 10 kg of suspected high-grade hydroponic ganja from a passenger arriving from Bangkok at Anna International Airport.
'Without sugar coating things, I could tell Akshay (Kumar) and Rajpal (Yadav) aisa mat kar (don't do that), remind Anna (Suniel Shetty) that it was a just a 'back' shot and point out to Paresh (Rawal) bhai that since he was not in focus, so he didn't have to give too many expressions.'
Dive into the chaotic world of Ab Hoga Hisaab, a revenge drama that attempts to weave a complex narrative of crime and retribution but often loses its way amidst a multitude of bizarre subplots, notes Deepa Gahlot.
'SIT means nothing because the BJP government of Uttar Pradesh and Ram Janmabhoomi Trust are the same people.'
