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.
Sharad Pawar objected to comparing PM Modi with Jawaharlal Nehru, highlighting Nehru's sacrifices and nation-building contributions.
India will aim to continue their quest for a second title when they face Japan in the quarterfinals of the Thomas Cup Finals. India progressed to the quarterfinals after finishing second in Group A and will face Japan, who, like them, have won the title once.
India's head coach Gautam Gambhir has revealed the team's Test strategy, indicating a preference for Sai Sudharsan at the No.3 spot and plans to develop four spinners for the upcoming Sri Lanka tour. Gambhir also addressed Rishabh Pant's vice-captaincy, stressing the need for better game situation awareness.
As time went by, different facets of the Hindi cinema started showing the complicated identity of Muslim -- sometimes tendentious and at other times perverse and unreliable.
Titan Company's ambitious roadmap to achieve a 20 per cent revenue compound annual growth rate (CAGR) by financial year 2030 (FY30) has garnered a positive outlook from analysts, who highlight the company's strong brand, sourcing capabilities, and diversified portfolio as key strengths.
A successful T20 captain has to keep thinking fast, and Shreyas Iyer does it brilliantly.
The Reserve Bank of India (RBI) has debunked reports of gold sales, stating that its physical stock of gold remains unchanged at 880.52 tonnes, countering claims of selling approximately USD 12 billion to protect foreign-currency reserves.
Speculation about a possible rapprochement or merger between the Congress and the Trinamool Congress (TMC) has exposed deep divisions within the Congress's West Bengal unit, with senior state leaders vocally opposing any alliance with Mamata Banerjee.
Ricky Ponting, Punjab Kings head coach, has endorsed Shreyas Iyer as a potential T20 captain for India, highlighting Iyer's maturity and leadership qualities despite recent team setbacks.
'We won not (only) because we were able to carry out long-range precision strikes.' 'That is, of course, one of the reasons but we had better situational awareness about what's happening than Pakistan.'
Former India goalkeeper PR Sreejesh has publicly criticised Hockey India's decision to remove him as junior men's team coach after a successful 17-month tenure, questioning the organisation's preference for foreign coaches.
Left-arm spinner Manav Suthar's brilliantly accurate effort to put Afghanistan batters under pressure makes the debutant a "strong contender" for a consistent place in India's Test team in future, reckoned legendary Sunil Gavaskar.
The Securities and Exchange Board of India (Sebi) has implemented a fast-track mechanism for Alternative Investment Funds (AIFs), allowing scheme launches after 30 days of filing, aiming to reduce timelines and accelerate capital deployment.
Nagalakshmi, mother of Indian Grandmaster Rameshbabu Praggnanandhaa, shares insights into her son's success following his Norway Chess 2026 triumph, emphasising hard work and enjoying the process. She also discusses the siblings' journey into chess, their mutual support, and the significant influence of Viswanathan Anand.
During India's training session ahead of the one-off Test against Afghanistan, Rishabh Pant appeared more measured, both in body language and intent, seemingly heeding the advice of head coach Gautam Gambhir.
'Refined carbohydrates are the quiet troublemaker in our diet.' 'We eat plenty of calories, but not enough nutrition.'
Three milestones in three days signal India's growing mastery in next-generation strategic technologies spanning nuclear deterrence, hypersonic propulsion and precision stand-off strike capability.
Switching formats in a short span of time is never easy, concedes Kuldeep Yadav and the senior India spinner hopes that players coming off a gruelling IPL season have prepared well for this week's one-off Test against Afghanistan just as he did with extended red-ball practice.
'...especially pressure on the rupee, the current account deficit, and foreign exchange outflows.' 'The key question over the next several months is whether the government can prevent external turbulence from feeding into domestic economic pessimism.'
Indian athletes secured three gold medals at the Asian U20 Championships in Hong Kong, maintaining their second-place position. Nikhil Chandrashekar, Basant, and Shahnavaz Khan contributed to India's success in the 3000m steeplechase, high jump, and long jump events, respectively.
Legendary Viswanathan Anand hailed R Praggnanandhaa's highly competitive style of play.
Former India goalkeeper PR Sreejesh has publicly criticised Hockey India for allegedly favouring foreign coaches over Indian coaches, despite his successful tenure with the junior men's team. Hockey India has rejected Sreejesh's claims.
Larsen & Toubro (L&T) is significantly investing in automation, robotics, and technology-led solutions to scale up its construction activities, as increasing traditional manpower is no longer a viable growth option, according to CFO R Shankar Raman.
Satinder Singh Sandhu, a supervisor with 108 Emergency Services, recounts the horrific scenes and his biggest regret from the AI-171 plane crash in Ahmedabad, which claimed 260 lives.
Former India goalkeeper PR Sreejesh has publicly criticised Hockey India for allegedly favouring foreign coaches over Indian talent, despite his successful tenure with the junior men's team. Hockey India has rejected the claims.
India's Under-17 Women's team secured a 4-0 victory against Lebanon in the AFC Under-17 Women's Asian Cup, boosting their chances of reaching the quarterfinals for the first time in 21 years.
US cricket star Saurabh Netravalkar, who helped defeat Pakistan at the 2024 T20 World Cup while working as a software engineer, is now chasing an Olympic dream ahead of Los Angeles 2028.'
Dr Subhash Kashyap not only enhanced Parliament's image in India and abroad, but also the position of Lok Sabha secretary-general which succeeding secretary-generals have upheld thorough neutrality, objectivity and high degree of professionalism, notes Rup Narayan Das.
If you have ever said 'I'll sort retirement later,' now is when 'later' begins.
The Indian women's football team will face Bangladesh and the Maldives in Group B of the SAFF Women's Championship, to be held in Goa from May 25 to June 6.
India wicketkeeper-batter Rishabh Pant is playing too many horizontal shots and throwing his wickets away, according to his formative coach Devender Sharma, who has advised him to play more vertical and more on the off-side.
A Monaco-based fuel technology company, FOWE Eco Solutions, claims its patented Cavitech fuel emulsion technology can help India reduce fuel consumption, emissions, and improve equipment performance by using water in a fuel-oil-water emulsion.
Canada and the UAE have extended their condolences following a devastating fire in New Delhi that claimed 21 lives, including 12 foreign nationals. India's External Affairs Minister S Jaishankar confirmed that the Ministry is coordinating with concerned embassies to provide necessary assistance to those affected.
India's foreign exchange reserves saw a significant increase of USD 6.295 billion, reaching USD 696.988 billion for the week ending May 8, as reported by the Reserve Bank of India.
Karnataka Minister K H Muniyappa has publicly voiced his dissatisfaction with the portfolio allocation in the new D K Shivakumar government, citing a lack of consideration for seniority. He urged the Congress leadership to review the assignments, highlighting his preference for portfolios like Social Welfare or Agriculture, and noted that another senior minister, Ramalinga Reddy, also resigned over the issue.
US President Donald Trump has amplified a highly surreal, artificial intelligence-generated music video across his social media network, showcasing an array of fantastical digital avatars that depict him as a globally revered icon.
The draft regulations for use of AI in courts 'shall apply to the use, deployment, or integration of AI in any judicial, adjudicatory or administrative function of the Supreme Court of India, high courts, and all courts including the Tribunals and statutory Commissions performing adjudicatory functions, within the territory of India'.
The Indian trio of Deepika Kumari, Ankita Bhakat, and Kumkum Mohod secured the women's recurve team gold medal at the Archery World Cup Stage 2 in Shanghai, defeating China in a tense shoot-off. India finished the campaign with two medals, including a bronze in the men's individual compound section.
India has appointed Frederic Soyez as the chief coach of the national junior men's hockey team, replacing PR Sreejesh. Soyez brings extensive international coaching experience, including multiple Olympic Games and World Cups.
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