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.
If 'quiet luxury' was all about keeping things understated, 'chatpata dressing' is its complete opposite.
Fugitive diamond merchant Nirav Modi has been ordered by a UK High Court to pay Bank of India over USD 11.5 million, including accruing interest, for a personal loan guarantee related to his Dubai-incorporated firm, Firestar Diamond FZE.
India and Nepal have launched a peer-to-peer (P2P) cross-border remittance mechanism, linking India's UPI with Nepal's NPI. This system allows real-time money transfers via mobile banking, enhancing convenience for travellers and businesses, fostering financial inclusion, and strengthening economic ties between the two nations.
'Riteish's sense of humour is 100 times more than what he shows.'
Delhi Police has implemented extensive security and surveillance measures across the national capital in anticipation of the second protest by the Cockroach Janta Party (CJP) at Jantar Mantar. The protest, led by CJP founder Abhijeet Dipke, has received permission and is expected to draw supporters from various regions, prompting the deployment of CCTV cameras, body-worn cameras, barricades, and reserve forces to ensure peace and order.
The National Testing Agency (NTA) will conduct a nationwide mock drill on Saturday ahead of the NEET-UG re-examination the day after as part of its preparations to ensure the smooth, secure and transparent conduct of the test, official said on Friday.
The Enforcement Directorate (ED) has seized significant assets from Earth Infrastructures Ltd., a Delhi-based real estate company, following accusations of defrauding homebuyers. The company is currently undergoing insolvency proceedings.
Mamata Banerjee's Trinamool Congress has replaced Saayoni Ghosh as youth wing president and Mala Roy as women's wing president, amidst a significant rebellion within the party where dissident MPs claim to have the support of 20 of the party's 28 Lok Sabha members.
Brazil showed their attacking intent from the outset and thought they had taken an early lead when Raphinha finished from Bruno Guimaraes' clever through ball. However, the celebrations were cut short by an offside flag.
Portugal, led by Cristiano Ronaldo, were held to a surprising 1-1 draw by DR Congo in their FIFA World Cup 2026 opener. Ronaldo had a quiet game, failing to score, and was met with "Messi" chants from fans after the match, raising questions about the team's early performance.
In the race for 87 Medium-Altitude Long-Range, Endurance unmanned aerial vehicles deal, around 10 bids have been received from Indian private and public sector firms.
Its strength is set to increase by 3 seats once the current round of Rajya Sabha polls for 27 seats are concluded on June 28.
Many students who do well in the NEET exams miss out on a medical seat because they didn't get their documentation in order. You don't want to be that student, says Ashok Hegde.
Ten-man Paraguay secured a vital 1-0 victory over Turkey in a dramatic World Cup Group D match, breathing new life into their campaign while condemning Turkey to an early exit.
India's dual pursuit of a robust strategic partnership with Washington and a pragmatic, tension-management policy with Beijing represents the essence of modern multi-alignment. By embracing economic pragmatism, learning to compartmentalize political differences, and engaging in continuous dialogue, India can secure its borders, grow its economy, and contribute to a stable, multipolar Asian century, points out Ambassador Rajasekhar.
France captain Kylian Mbappe became his country's all-time leading scorer with a double against Senegal at the World Cup on Tuesday.
In a deadly twist to what would have been a dream wedding, police on Tuesday said 26-year-old Ketan, who died while on a trek on June 18, was allegedly pushed into the gorge by his fiancee Siya (20) and her lover Chetan (22).
Namdhari Sports Club defeated Real Kashmir FC 1-0 in the Indian Football League, securing their first win of the season thanks to a second-half goal by Seilenthang Lotjem.
Pune police have revealed that Ketan Agarwal's fiancee, Siya Goyal, and her lover, Chetan Chaudhary, exchanged 2,004 calls and spent 238 hours on the phone in the six months leading up to Agarwal's alleged murder at Lohagad Fort, suggesting extensive planning for the crime.
Madhya Pradesh BJP president Hemant Khandelwal has termed the land scam allegations against Yadav as "baseless", saying whenever the state has a CM from the backward class, the Congress attempts to weaken him.
Facing a massive rebellion of MLAs and MPs after its defeat in the West Bengal assembly polls, the Trinamool Congress (TMC) has begun an organisational reset, with sources saying the focus is on top leaders increasing direct engagement with workers and reducing dependence on political-consultancy firm I-PAC.
Carlos Ancelotti's Brazil commence their 2026 FIFA World Cup campaign against plucky Morocco, who come into the mega event on the back of some pre-tournament turbulence.
The Portugal squad are shutting out criticism of the team and captain Cristiano Ronaldo following an underwhelming draw in their World Cup opener against Democratic Republic of Congo, defender Ruben Dias said on Friday.
'I am challenging you, Bhajji. If you have a problem with the slap thing and me... come into the ring.'
Mohanlal, mermaids and made-for-each-other couples on OTT this week. Sukanya Verma lists your OTT options.
The official 26-man squads for FIFA World Cup 2026.
The Delhi High Court has questioned the Centre's decision to temporarily restrict access to Telegram ahead of the NEET-UG 2026 re-examination, asking how the rights of 150 million users can be curtailed due to concerns over a few miscreants. The court reserved its verdict after hearing arguments from both sides.
Former India and Irish cricketer M V Narasimha Rao said the young Vaibhav Sooryavanshi reminds him of the legendary Gary Sobers.
Amid a significant split within the Trinamool Congress (TMC), two "dissident" MPs, June Maliah and Deepak Adhikari (Dev), along with an MLA, attended an administrative meeting chaired by West Bengal Chief Minister Suvendu Adhikari. This event follows a major rebellion within the TMC, where 20 Lok Sabha MPs reportedly declared support for the BJP-led NDA as a separate bloc.
Yoga expert Pushpa R recommends three simple but powerful asanas that support longevity and delay ageing.
'I obsessively close the apps on my phone all the time.'
Former US President Donald Trump lauded Prime Minister Narendra Modi as a 'great leader' and 'tough guy' who has been in power for over 12 years, placing him alongside China's President Xi Jinping as leaders he admires for their power and ability to execute.
Former Rajya Sabha MP Naresh Gujral was allegedly duped of Rs 7.8 crore after cyber fraudsters impersonated him on a messaging app and tricked his company's chief financial officer into transferring funds to multiple bank accounts, the police said on Thursday.
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.
Exploring memorable scenes that celebrate football in the movies.
Maharana Pratap became a hero not because he won a battle, but because he continued fighting after he lost one, asserts Harishchandra.
Real Madrid squeezed past Atletico in a pulsating Madrid derby while Inter were held, keeping Serie A title race alive.
Reserve Bank of India (RBI) Governor Sanjay Malhotra stated that preventing second-round effects of supply shocks, where inflation expectations rise due to prolonged disruptions, is the primary role of monetary policy. He also defended the RBI's foreign exchange market interventions, asserting it did not commit to an 'indefensible peg'.
Spain arrive into their Group H clash against Saudi Arabia needing a sharper attacking display after being held to a shock 0-0 draw by World Cup debutants Cape Verde in their opening match in Atlanta.
