Mirroring the traditional hawala system, where money is sent through non-banking channels, this digital version uses the anonymity of unregulated cryptocurrency to erase the financial trail and inject cash into the domestic economy.
Union Home Minister Amit Shah criticizes Kerala's ruling Left government over the Sabarimala gold loss case, demanding a neutral investigation and accusing the government of protecting the real culprits. He also signals the start of the BJP's campaign for the upcoming Assembly elections.
Several incidents of harassment targeting Russian female tourists have been reported on Goa's beaches, prompting intervention by beach marshals, lifesavers, and the Goa Police. The incidents involved both domestic and foreign tourists and included unwanted filming, photographing, and physical advances.
A labourer died after falling into an uncovered manhole in Delhi's Rohini area, marking the second such incident in the city within a week.
The Enforcement Directorate (ED) has filed a chargesheet in connection with alleged financial irregularities at the R G Kar Medical College and Hospital, naming former principal Sandip Ghosh and others as accused.
Four Indian medical students injured in a stabbing attack at a Russian university are reported to be stable and recovering well. The attacker, a 15-year-old, is also hospitalized.
The Indian Coast Guard intercepted three vessels involved in an international oil smuggling syndicate operating in international waters near Mumbai, uncovering a sophisticated operation that evaded customs duties.
Assam Chief Minister Himanta Biswa Sarma has accused Congress leader Gaurav Gogoi of being a key player in an anti-India network and his wife of being a Pakistani agent, leaving it to the 'people's court' to decide on Gogoi's activities against the country.
Pooja Aatmaram has been suspended under Article 2.3 of the World Anti-Doping Agency's code.
Terror accused Abdul Rehman was murdered in Neemla Jail in Faridabad following a fight with another inmate, Arun Chaudhary, who allegedly stabbed him with a sharp weapon. Police are investigating the incident.
An IndiGo Airlines aircraft made an emergency landing in Varanasi after a note claiming a bomb was found on board. Security agencies investigated the threat.
It said that when a retiree, who withdraws amounts in the range of Rs 10,000 or Rs 20,000, suddenly withdraws huge amounts, then the bank should issue an alert.
The Indian government informed the Rajya Sabha that over 3,800 Indian nationals were deported from the US in 2025. The government is working with US authorities to ensure humane treatment during deportation operations and is taking action against illegal recruitment agents facilitating illegal immigration.
Meghalaya Chief Minister Conrad K Sangma has announced a judicial inquiry into the recent blast at an illegal coal mine in East Jaintia Hills district, which resulted in the deaths of 27 people.
The High Court of Justice in London has rejected a fresh bail petition filed by diamantaire Nirav Modi, who is wanted in India in connection with the Rs 13,000 crore Punjab National Bank (PNB) fraud case.
While it's still winter temperatures in many parts of the world, these destinations quietly enjoy 10 to 12 hours of sunshine a day, warm temperatures and an inviting holiday pace.
CBI officers who supervised investigations into the rape and murder of a doctor in Kolkata and the killing of rationalist Narendra Dabholkar are among those awarded police medals on Republic Day.
The Supreme Court has expressed serious concerns about the rise in digital fraud, particularly digital arrest scams, and has directed the central government to develop a standard operating procedure to combat these crimes.
Multiple schools in Delhi received bomb threat emails, leading to evacuations and security deployments. Authorities are investigating the source of the threats, which also mentioned a potential attack on Parliament.
The Supreme Court has agreed to consider a plea seeking action against Assam Chief Minister Himanta Biswa Sarma over a viral video allegedly showing him taking aim and firing with a rifle at members of the Muslim community.
Enforcement agencies have highlighted risks related to money laundering and terror financing, prompting closer scrutiny of crypto platforms operating in India.
Both countries also committed to formalising cooperation on cybersecurity policy and information sharing on cybersecurity issues.
Assam Chief Minister Himanta Biswa Sarma has accused Congress MP Gaurav Gogoi of having a 'deeper connection' with a Pakistani national and violating FCRA rules, prompting calls for a national probe.
The Maharashtra cabinet has approved a land acquisition and allotment policy for development projects in the 'Third Mumbai' area near the Mumbai Trans Harbour Link (Atal Setu), along with other key infrastructure and development initiatives across the state.
In its report, 'Asset Recovery Guidance and Best Practices', the global money laundering and terrorist financing watchdog, shared multiple examples from cases investigated by the ED, citing them as models of effective asset recovery practice and inter-agency coordination.
Union Civil Aviation Minister K Rammohan Naidu has requested the Maharashtra government's cooperation in the investigation into the plane crash that killed Deputy Chief Minister Ajit Pawar and four others. The Aircraft Accident Investigation Bureau (AAIB) has initiated a formal investigation.
Delhi Police have arrested a labourer for allegedly failing to report a biker's fall into a pit in Janakpuri, which led to the biker's death. The subcontractor involved was also arrested.
The NHRC has issued a show cause notice to the Tamil Nadu government regarding an attack on a migrant worker, identified as Suraj, demanding his tracing, medical treatment, and compensation.
The attack came less than three months after a suicide bomber killed 12 people in a blast outside a district and sessions court building in Islamabad.
C J Roy, founder and chairman of real estate firm Confident Group, died by suicide in Bengaluru. The incident occurred amidst ongoing Income Tax searches at his premises. Family alleges pressure from a central agency may have contributed to his death.
Besides Bhujbal, who is currently the food and civil supplies minister, his son Pankaj, nephew Sameer, former MP Sanjay Kakade, were among the 46 individuals and entities who were cleared from the case by the court.
The Enforcement Directorate (ED) has filed a chargesheet against real-money online gaming app WinZO and its promoters, alleging the company used bots and AI to manipulate game algorithms, leading to significant financial losses for users.
Actor Vijay was questioned by the CBI for the second time in connection with the Karur stampede case, which resulted in 41 deaths and numerous injuries.
Following the successful release of the CSIR-NET results on January 30, lakhs of candidates can now check their scores to determine eligibility for assistant professorship, junior research fellowship (JRF) and PhD admissions.
Ashakal Aayiram can be celebrated for the return to form for Jayaram, who owns every scene he is in, but the film around him drags and drags, with no end in sight, notes Arjun Menon.
A technical snag was detected in a helicopter scheduled to transport Maharashtra Minister Pankaja Munde for campaigning, delaying her journey. The issue was discovered during a routine inspection, leading to the grounding of the helicopter and a DGCA investigation.
Texas Governor Greg Abbott has directed state agencies and public universities to suspend new H-1B visa petitions through May 2027, a move likely to affect Indian professionals. The order comes amid ongoing debate over skilled immigration and potential impacts on academic research and innovation.
Witnesses said the police in riot gear turned tough as the protestors tried to break through security barricades in front of Jamuna from a nearby sit-in demonstration, defying the earlier announced ban on rallies adjacent to Jamuna.
Olympic champion Sha'Carri Richardson was arrested in Florida for dangerous excessive speeding after allegedly driving at 104 mph, according to local authorities.
TVK chief Vijay was questioned by the CBI for six hours in connection with the Karur stampede case. The investigation is ongoing, with the CBI gathering evidence and analyzing statements to determine responsibility.
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