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 Supreme Court has disposed of a plea against the Netflix film 'Ghooskhor Pandit' after filmmaker Neeraj Pandey withdrew the title and promotional material. The court acknowledged Pandey's affidavit and expects the controversy to be resolved.
Ajay Gupta, co-owner of Goa's 'Birch by Romeo Lane' nightclub, was questioned in Delhi regarding the fire that killed 25 people. He claimed to be 'only a partner' and was located at a hospital before being detained.
Started as a pilot project for Delhi, the new system will automatically convert into FIRs cyber financial crimes filed on the National Cybercrime Reporting Portal (NCRP) and helpline number 1930, initially above the threshold limit of Rs 10 lakh, he said.
A rally in Dhaka, Bangladesh, organized by the Inqilab Moncho party, demanded justice for slain student leader Sharif Osman Hadi and called for the cancellation of work permits for all Indians residing in Bangladesh. The protest also sought the repatriation of alleged killers believed to be in India, further straining relations between the two countries.
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.
Based on preliminary information, the Borivali GRP have registered a murder case against an unidentified person. Efforts are being made to trace the attacker, the official added.
In the June 16 advisory, the US urged its citizens to exercise "increased caution" due to crime and rape, and advised them not to travel to certain parts of central and eastern parts of the country due to terrorism.
Data extracted from the mobile phone of the Red Fort suicide bomber, Dr. Umar-un-Nabi, reveals a video justifying the attack as a 'martyrdom operation'. The evidence was unearthed following the interrogation of Umar's brother, Zahoor Illahi.
Until they were arrested on charges of murdering their husbands. That they were women from small towns who broke out of stereotype in the most brutal way possible led to sensational headlines, frantic curiosity and also gave fodder to a series of misogynistic memes and jokes.
An investigation into an illegal kidney racket, triggered by a farmer's complaint, has revealed a pan-India kidney transplant network involving agents, donors, doctors, and hospitals.
'The story of Ghooskhor Pandat focuses on an individual's actions and choices and does not comment on or represent any caste, religion, or community. As a filmmaker, I approach my work with a deep sense of responsibility -- to tell stories that are thoughtful and respectful.'
'Because, if someone remains an undertrial prisoner for five or seven years and is finally proven innocent, how will you compensate for the time lost?'
The Union Budget 2025-26 had allocated Rs 2,33,210.68 crore (BE) to the ministry helmed by Union Home Minister Amit Shah.
A 25-year-old woman was shot inside a club in Gurugram after she allegedly refused a marriage proposal. Police have arrested two suspects and are investigating the incident.
The case took a fresh turn on Wednesday when a man, identified as Mohan, claiming to be the designated driver of the car asserted that he, and not Shivam Mishra, was behind the wheel at the time of the accident.
The Unnao rape case survivor expressed satisfaction after the Supreme Court stayed the Delhi High Court order suspending Kuldeep Sengar's life sentence. She voiced her faith in the justice system.
The Enforcement Directorate (ED) has approached the Calcutta High Court, seeking a CBI investigation into the role of West Bengal Chief Minister Mamata Banerjee, senior police officials and others for allegedly obstructing its raids in Kolkata against political consultancy firm I-PAC and its director in connection with an alleged coal scam.
Congress leader Rahul Gandhi met the Unnao rape survivor after she protested the bail granted to Kuldeep Singh Sengar, criticizing the treatment of survivors and calling India a 'dead society'.
The interim government of Bangladesh has recalled its High Commissioner to India, M Riaz Hamidullah, to Dhaka for consultations amid tensions in bilateral relations between the two countries, Prothom Alo reported, citing diplomatic sources.
The Enforcement Directorate (ED) has filed a chargesheet against the chairman of Al Falah University, alleging money laundering and the appointment of individuals with terror links without proper verification.
The Enforcement Directorate (ED) has alleged that Robert Vadra, husband of Congress MP Priyanka Gandhi Vadra, provided evasive responses during questioning regarding a 2008 land deal in Haryana. The ED claims Vadra placed blame on deceased associates and exerted undue influence on government officials.
Supreet Singh, filmmaker and co-founder of Red Dot Foundation, explains how the 4km long Infinite Saree is a larger campaign against all forms of sexual abuse, including marital rape.
The Enforcement Directorate 'simply inverted the template' of Prevention of Money Laundering Act (PMLA) by registering a first information report (FIR) in 2021, a Delhi court on Tuesday said while refusing to take cognisance of the ED's money laundering charge against Congress leaders Sonia Gandhi and Rahul Gandhi in the National Herald case.
The Delhi Police's Crime Branch will investigate the case against Congress leader Rahul Gandhi in connection with a scuffle on the Parliament premises that left two BJP MPs injured. An FIR was registered against Gandhi after a BJP complaint accused him of physical assault and incitement. Police will also investigate a separate complaint filed by the Congress, accusing BJP MPs of misbehaving with party chief Mallikarjun Kharge. Lok Sabha Speaker Om Birla has banned demonstrations by MPs and political parties at any of the Parliament gates following the incident.
The Supreme Court granted bail to Arvind Dham in a money laundering case, emphasizing that prolonged incarceration without trial violates the right to a speedy trial under Article 21 of the Constitution.
Telangana's anti-narcotics wing, the EAGLE Force, conducted a multi-state operation against a Nigerian drug cartel, resulting in over 50 arrests and the seizure of narcotics worth Rs 3.5 crore.
Union Home Minister Amit Shah emphasizes the need for a unified anti-terrorism structure and a strong anti-terrorism grid across India to effectively counter terror attacks. He also announced a new plan to combat organized crime.
The CBI will challenge the suspension of life sentence and bail granted to former BJP MLA Kuldeep Singh Sengar in the Unnao rape case in the Supreme Court. The decision follows a Delhi High Court order suspending Sengar's sentence. Rahul Gandhi has criticized the decision and met with the survivor.
While denying bail to former Aam Aadmi Party councillor Tahir Hussain in the murder case of IB staffer Ankit Sharma during February 2020 riots, the Delhi high court order has highlighted the 'extremely grave' allegations against him.
A 25-year-old married woman was allegedly gang-raped in a moving van in Faridabad and later thrown onto the road, sustaining serious head injuries, police said on Wednesday.
A senior official from the Union Ministry of Finance died and three others were injured after a BMW allegedly struck his motorcycle in Delhi. Police are investigating the incident.
Bangladesh's interim government has formally requested India to extradite former Prime Minister Sheikh Hasina after she was sentenced to death by the International Crimes Tribunal for crimes against humanity.
Delhi Police have arrested a suspected gangster linked to the firing incident at comedian Kapil Sharma's restaurant in Canada. The accused is allegedly associated with a Canada-based gangster involved in extortion rackets.
Slain Bangladeshi student leader Sharif Osman Hadi's party rejects the police chargesheet in his murder case, accusing the state machinery of involvement. The party warns of potential retaliation if justice is not served, alleging a broader conspiracy beyond the individuals charged.
The Enforcement Directorate conducted searches at the office of political consultancy firm I-PAC and the home of its director Pratik Jain in Kolkata as part of a money laundering probe into an alleged multi-crore rupee coal pilferage scam.
Crime Beat is engrossing enough to binge-watch, endorses Deepa Gahlot.
Congress leader Priyanka Gandhi Vadra has condemned the lynching of a Hindu man in Bangladesh and urged the Indian government to raise the issue of the safety of Hindu, Christian, and Buddhist minorities with the Bangladeshi government.
India summoned the Bangladesh envoy to express strong concerns over extremist elements planning to create a security situation around the Indian mission in Dhaka.
