Cockroach Janta Party (CJP) founder Abhijeet Dipke is set to appear before a Ministry of Electronics and Information Technology (MeitY) committee regarding the withholding of the group's X account. This development comes amidst an ongoing CJP protest at Jantar Mantar demanding the resignation of Union Education Minister Dharmendra Pradhan over alleged exam irregularities and the NEET paper-leak controversy.
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.
Read all account documents, ask questions, and conduct basic due diligence before agreeing to become a joint holder.
AI firm Pramaana Labs, with a significant Indian workforce, has successfully raised $27 million in seed funding led by Khosla Ventures. The company aims to use these funds to advance its unique technology that converts complex knowledge into machine-verifiable truth, addressing the accountability gap in AI across regulated sectors like tax, healthcare, and financial compliance.
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.
Delhi Police have arrested two individuals from Haryana for their alleged involvement in facilitating cyber fraud through mule bank accounts. The arrests were made during an investigation into an online investment scam that defrauded a senior citizen of over Rs 1.69 lakh.
The SIF vertical, which allows MFs to offer complex products to relatively sophisticated investors, has managed to garner scale in just seven months of the launch of the first products.
India has strongly criticised Pakistan for its alleged brutality and human rights abuses in Pakistan-Occupied Kashmir (PoK), following reports of police violence against protesters. New Delhi has called on the international community to hold Pakistan accountable, while Pakistan's own human rights body has also expressed alarm over the situation.
India achieved a current account surplus of USD 7.1 billion, or 0.7 per cent of GDP, in the January-March quarter of 2025-26, primarily boosted by robust services exports and increased remittances from overseas Indians, according to recent Reserve Bank of India data.
The Cockroach Janta Party (CJP) alleges a crackdown, reporting hacking incidents and account takedowns across its social media platforms following a campaign against the Union Education Minister.
The Enforcement Directorate (ED) has arrested self-styled godman Ashok Kharat, accusing him of systematic extortion and money laundering through a network of bank accounts. Kharat allegedly rotated over Rs 47 crore of ill-gotten money through 60 bank accounts, deceiving devotees by claiming divine powers.
Former India doubles player Purav Raja has called for a complete clean-up of Indian tennis administration, emphasising the need for accountability and transparency at all levels. He also questioned the eligibility of some office-bearers in the 2024 elections.
Cockroach Janata Party, which according to Dipke had 201,000 followers on X, came about following a controversy over Chief Justice of India Surya Kant using "parasites" and "cockroaches" while pulling up a lawyer for his plea seeking senior designation.
Delhi Police's Economic Offences Wing has arrested two individuals, including a chartered accountant, in connection with a GST and VAT fraud involving the misuse of business credentials and dummy firms.
Two men, a farmer and an accountant, were murdered in separate incidents in Haryana. The farmer was ambushed and shot in Yamunanagar, while the accountant was killed in Ambala following a dispute.
The suicide of a NEET aspirant in Uttar Pradesh, allegedly due to the cancellation of the medical entrance exam, has triggered strong reactions from opposition leaders who are demanding accountability and compensation for the family.
A BJP leader in Nagpur has filed a police complaint after his WhatsApp account was hacked and used to solicit money from his contacts.
A 72-year-old chartered accountant was robbed, assaulted, and kidnapped from his home in Delhi. Police have arrested two suspects after a 36-hour chase.
A special court in Mumbai has ordered the defreezing of the bank accounts of actor Rhea Chakraborty and her brother, who were accused in a drugs case, citing the NCB's failure to follow procedural requirements under the NDPS Act.
A controversy has erupted in Latur, Maharashtra, over the accounting of donations collected for a religious event, with organisers alleging irregularities and filing a complaint with the police.
Comptroller and Auditor General of India K Sanjay Murthy highlighted the need for stronger accountability systems to support India's urban transformation and sustainable mobility push at the BRICS Supreme Audit Institutions Leaders' Summit in Bengaluru.
An accountant at a private cement plant in Uttar Pradesh was shot and injured by unidentified assailants. Police are investigating the attempted murder and the motive remains unknown.
Activist Sonam Wangchuk has announced an indefinite hunger strike starting June 28 at Jantar Mantar if the government fails to address demands concerning the NEET paper leak and issues related to Ladakh's environment and cultural heritage. He expects a response by June 27.
Unidentified individuals stole a bag containing Rs 24.30 lakh from the parked car of an accountant in Khargone, Madhya Pradesh, while he was having tea.
The Directorate of Vigilance and Anti-Corruption (DVAC) has registered a case against former Tamil Nadu Highways Minister E V Velu, nine officials, and a private firm in connection with an alleged multi-crore road construction scam. The case involves fraudulent payments for unexecuted works in Karur and Erode districts, prompting political reactions from DMK Chief M K Stalin.
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.
The Cockroach Janta Party (CJP) is continuing its protest at Jantar Mantar for the third day, demanding accountability for alleged examination irregularities and the May 3 NEET paper leak. CJP founder Abhijeet Dipke has called for the resignation of Union Education Minister Dharmendra Pradhan and compensation for affected families, with farmer unions expected to join the ongoing agitation.
India's net foreign direct investment (FDI) surged more than fourfold to $6.58 billion in April 2026, driven by a significant increase in equity inflows and reduced repatriation by foreign investors, according to the Reserve Bank of India (RBI).
The Cockroach Janta Party (CJP) founder Abhijeet Dipke has appealed to Prime Minister Narendra Modi to provide Rs 1 crore compensation to families of students who allegedly died by suicide amid examination controversies, while also demanding the sacking of Union Education Minister Dharmendra Pradhan.
The Indian government has amended the Foreign Contribution Regulation Act (FCRA) rules, introducing stricter regulations for NGOs receiving foreign funds. Key changes include mandatory selection of predefined purposes and areas of operation, restrictions on foreign nationals as key functionaries, and explicit exclusion of proselytisation from certain faith-based activities. The amendments also introduce minimum spending limits, enhanced financial accountability, and increased transparency requirements, including social media disclosure and ultimate donor identification.
Gujarat's Gir Somnath police have busted a massive cyber fraud racket involving over Rs 310 crore in suspicious transactions through mule bank accounts, arresting five individuals. This operation, part of the state-wide "Operation Mule Hunt 2.0," is considered the district's largest cybercrime case to date, aiming to recover victims' money and curb illegal account rentals.
The internecine war within the Trinamool Congress took a new turn on Thursday with "party treasurer" Aroop Biswas writing to a bank seeking restrictions on the operation of the party's accounts, citing uncertainty over its legitimate leadership amid rebellions by MLAs and MPs.
The trustees are "shocked" by the developments and are duty-bound to ensure that a fair inquiry is conducted and the faith of devotees is restored.
Stepping up attack against Education Minister Dharmendra Pradhan, the Cockroach Janta Party founder Abhijeet Dipke on Friday announced the launch of a nationwide campaign to demand his resignation and exhorted students, farmers and civil society groups to join him at Jantar Mantar on June 28.
The Ram Janmabhoomi Teerth Kshetra Trust secretary, Champat Rai, has declined to provide financial details, including income, expenditure, and donations, citing an ongoing Special Investigation Team (SIT) probe. This decision follows a complaint to the Prime Minister's Office by BJP leader Rajneesh Singh, seeking transparency on the utilisation of funds for the Ram temple project.
The Tamil Nadu government has appointed film producer K Venkata Narayana as the state's special representative to the government in New Delhi, evoking sharp criticism from the Bharatiya Janata Party and other opposition parties on Friday.
Police in Budgam, Jammu and Kashmir, have registered a case against a man for allegedly operating a fake WhatsApp account in the name of the Senior Superintendent of Police (SSP) Budgam.
Ousmane Dembele delivered a sensational first-half hat-trick for France against Norway in their final Group I match, overshadowing the anticipated clash between Erling Haaland and Kylian Mbappe.
The technology startup ecosystem in India attracted $7.2 billion in funding during the first half of calendar year 2026, marking a 12 per cent year-on-year (Y-o-Y) increase. However, even as funding increased, deal count fell sharply, according to a report by market intelligence platform Tracxn.
Indian table tennis star Manika Batra has threatened legal action against the Table Tennis Federation of India (TTFI) if she is not provided a 'factual explanation' for her omission from the Asian Games squad.
