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.
Afghanistan opener Rahmanullah Gurbaz credited India head coach Gautam Gambhir for his technical inputs after smashing a 51-ball 102 in the rain-hit first One-Day International.
India defeated West Indies by 26 runs in their first Women's T20 World Cup warm-up match. Bharti Fulmali's unbeaten 56 and strong bowling performances from Shreyanka Patil and Radha Yadav secured the victory, despite a batting collapse by the West Indies.
India defeated Bangladesh 3-1 in the final to win the SAFF Women's Championships football title for the sixth time, marking their first victory in seven years. The team remained unbeaten throughout the tournament, scoring 18 goals and conceding only one.
Real Madrid's $173.25 million bid for Atletico Madrid forward Julian Alvarez was rejected, with Atletico publicly mocking their rivals' announcement.
'For every 10,000 applicants, even an additional Rs 300 to Rs 700 per candidate for testing, assessment administration and re-screening can mean Rs 30 lakh to Rs 70 lakh extra at the hiring-stage cost before training begins.'
Sarah and Kathryn Bryce's 106-run partnership powered Scotland to a first-ever ICC Women's T20 World Cup victory as they beat Ireland by 40 runs.
Former India coach Vimal Kumar urges the Badminton World Federation (BWF) to maintain the current 21-point scoring system, arguing it represents the true essence of badminton. He also highlights the collaborative coaching approach behind Ayush Shetty's recent success.
Young Indian batsman Sai Sudharsan discusses how head coach Gautam Gambhir's confidence has given him the freedom to perform, leading to an impressive 81 in the one-off Test against Afghanistan. He also shared insights on batting with KL Rahul and strategies for playing spin on the evolving Mullanpur pitch, which he expects to offer more turn and become slower.
Former India coach Vimal Kumar urges the Badminton World Federation (BWF) to maintain the current 21-point scoring system, arguing it represents the true essence of badminton. He highlights the sport's global appeal and the disruption caused by frequent changes.
India's women's football team secured their sixth SAFF Women's Championship title, and their first in seven years, by defeating defending champions Bangladesh 3-1 in the final. The team maintained an all-win record throughout the tournament, scoring 18 goals and conceding only one, showcasing a dominant performance.
A police official in Nagpur has been issued a show cause notice for allegedly failing to attach the suicide note of a female NEET aspirant, Akanksha Chaturvedi, to the case papers. Chaturvedi, 18, died by suicide after the NEET-UG exam was cancelled due to paper leak allegations, expressing fears about a retest in her note. The incident has drawn national attention, and an inquiry into the police lapse is underway.
Both the Indian U-18 men's and women's hockey teams are set to compete in the semifinals of the Asia Cup. The men's team will face arch-rivals Pakistan, focusing on improving penalty corner execution, while the dominant women's team will take on China, aiming to continue their unbeaten run.
In the emotional note, the student, Akanksha Chaturvedi, said there was 'no guarantee' that she would score good marks in the retest, and said she had 'ruined everything' for them.
India wicketkeeper-batter Kona Srikar Bharat has announced his retirement from international cricket after playing seven Tests for the country. The 32-year-old debuted in 2023 and played his last Test a year later, scoring 221 runs. He also holds the record for the first triple century by a wicketkeeper-batter in Ranji Trophy.
Sunit Chowrasia, nephew of SSP Chawrasia, fired a bogey-free eight-under 62 to take a two-shot lead after the second round of the DP World PGTI NexGen Vijay Kumar Memorial tournament in Lucknow. He now stands at eight-under 132, while overnight leader Abhishek Kumar is in second place.
Captain Shubman Gill became only the 11th Indian to complete 1000 Test runs as skipper, attaining the landmark during the one-off Test against Afghanistan in Mullanpur on Saturday.
Bangladesh secured a landmark series victory over a second-string Australian side with a composed chase in a rain-affected second One-Day International in Dhaka on Thursday, taking an unassailable 2-0 lead in the three-match contest.
The Indian women's U18 hockey team secured the bronze medal at the Asia Cup, defeating Korea 3-0.
Shubman Gill climbed to eighth in the latest ICC Test batting rankings, while Harry Brook returned to the top spot, replacing England teammate Joe Root.
Richa Ghosh produced a breathtaking late assault but India's brittle top-order batting proved costly as Dani Gibson's sparkling all-round show powered England to a narrow five-run win in their final Women's T20 World Cup warm-up match in Cardiff on Wednesday.
Indian shooters Manu Bhaker and Samrat Rana won a silver medal in the 10m air pistol mixed team event at the ISSF World Cup in Munich. The duo scored 483.6 in the final, finishing behind China's Qianxun Yao and Kai Hu.
The 35-year-old finishes as New Zealand's all-time leading international run-scorer with 19,346 runs, including 48 centuries and six double-centuries. Williamson's retirement means he will play no further part in the BlackCaps current Test series in England, with a replacement player to be confirmed in due course.
A look at the key batters to watch at the upcoming ICC Women's T20 World Cup 2026 in England and Wales, highlighting their recent form and potential impact on the tournament.
This week, we get horror movies of all flavours, from Kane Parson's psychological horror Backrooms or Vikram Bhatt's supernatural thriller Haunted 3D: Echoes Of The Past.
India beat Pakistan 5-3 in thrilling semi-final to enter U18 Men''s Asia Cup final
Vaibhav Sooryavanshi's first outing for India A in one-day cricket ended with a muted 14 but his team hung in there till the end against a self-destructing Sri Lanka A to pull off an eight-run win in the tri-series opener in Dambulla on Tuesday.
Dale Steyn has backed teenage sensation Vaibhav Sooryavanshi for an extraordinary career, claiming the youngster could surpass even Sachin Tendulkar and Virat Kohli if managed carefully by Indian cricket.
Curacao and Cape Verde, two of the smallest nations globally, have achieved an unprecedented feat by qualifying for the FIFA World Cup.
Born in African refugee camps and raised in Australia, Mohamed Toure, Nestory Irankunda and Awer Mabil are carrying the Socceroos' World Cup hopes while showcasing the nation's increasingly diverse football identity.
Indian golfer Veer Ahlawat achieved his first top 10 finish of the season on the Hotel Planner Tour, ending tied 9th at the Swiss Challenge with a final bogey-free round of 67.
The National Board of Examinations in Medical Sciences (NBEMS) has announced the National Eligibility-cum-Entrance Test for Master of Dental Surgery (NEET-MDS) 2026 result on its official websites, natboard.edu.in and nbe.edu.in.
Luka Modric scored to put Croatia ahead before they edged Slovenia 2-1 in the international friendly before the World Cup.
Sanfida Nongrum's second-half strike sent India into the SAFF Women's Championship final, but coach Crispin Chhetri criticised his side's attitude and admitted Bhutan 'deserved to win' after a scrappy 1-0 semi-final victory.
In a post on social media platform 'X', Tendulkar hailed Williamson as one of the finest batters of his generation and praised his calm approach to the game.
Five-time champions India booked their place in the final of the SAFF Women's Championship with a hard-fought 1-0 victory over a resolute Bhutan in the second semifinal in Margao on Wednesday.
KL Rahul and Shubman Gill struck centuries as India dominated Afghanistan on a sweltering opening day in Mullanpur, finishing at 368/3 in the one-off Test after Rahul's third consecutive Test ton.
A record eight players aged 40 or older have been selected to play at the tournament in Canada, Mexico and the United States - one more than at all the past 22 tournaments combined.
Former spinner Ravichandran Ashwin has thrown his support behind Virat Kohli and Rohit Sharma featuring in the 2027 ODI World Cup, saying their experience and presence would make India a stronger side.
Rayhan Thomas experienced a challenging third round at the UNC Health Championship, carding a 3-over 73 and falling to T-28 on the leaderboard. Alvaro Ortiz leads the tournament at 12-under par.
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