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.
A man died and another was seriously injured after being assaulted in Delhi's Wazirpur area following an argument. Police have arrested four people in connection with the incident.
Security agencies in India are investigating a potential conspiracy involving arrested foreigners, including a US mercenary, who allegedly aimed to exploit Indian ethnic groups to undermine national security. The investigation involves data extraction from mobile phones and scrutiny of social media accounts to uncover the full extent of the plot and identify all involved parties.
The Maharashtra Excise Department dismantled a major inter-state illicit liquor racket operating in Thane district, seizing contraband valued at Rs 32 lakh after conducting multiple raids.
Delhi Police are increasing security measures, including intensified border checks and crackdowns on traffic violations, to ensure peaceful Holi celebrations.
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.
Delhi Police have arrested a 20-year-old man for allegedly murdering a man as revenge for an old dispute involving an associate. The accused confessed to the crime, revealing he and others ambushed the victim.
Pakistan has announced a temporary pause in its ongoing operation against the Afghan Taliban in response to requests from Islamic countries and in view of the upcoming Eid festival, following accusations from Afghanistan regarding an attack on a rehabilitation hospital in Kabul.
A man accused of killing his 10-year-old daughter in Jammu in 2016, due to suspicions about her paternity, has been arrested in southeast Delhi after being on the run for several years.
A 20-year-old man died and two others were injured after their scooter was allegedly hit by a truck on the ITO flyover in Delhi. Police are investigating the incident and have identified the offending vehicle.
Delhi Police have arrested a 26-year-old man wanted in connection with a dacoity and vandalism incident at a hotel in Delhi's Palam village area last year.
Union Home Minister Amit Shah is expected to respond to the debate on the no-confidence motion against Lok Sabha Speaker Om Birla, following allegations of partisan conduct. The motion, moved by opposition members, questions Birla's impartiality and handling of House proceedings.
A 25-year-old student in Nanded, Maharashtra, died by suicide, prompting police to book a local NCP leader for alleged abetment. The student's father claims the hostel owner repeatedly pressured her over unpaid fees.
'Every day the meter is ticking. Like a time bomb.' Shipping giants are billing Indian exporters up to $3,000 per container in war surcharges -- on cargo that sailed before the war began -- as the Strait of Hormuz shuts down.
Kerala Infrastructure and Technology for Education (KITE) has published the 'Cyber Safety Protocol 2026' to ensure a secure digital learning environment and robust cyber defences for students in Kerala's public school system.
Police in Haryana, India, have initiated a Look Out Circular against rapper Badshah following complaints about objectionable content in his Haryanvi music video, 'Tateeree'. The video faces scrutiny for allegedly promoting inappropriate depictions of women and the school environment.
The Central Bureau of Investigation (CBI) has arrested Ayush Varshney, co-founder of Darwin Labs, in connection with the 200 million Gain Bitcoin cryptocurrency scam. Varshney was apprehended while attempting to flee the country.
The Enforcement Directorate (ED) has filed a prosecution complaint against Anil Nutrients Ltd, its director, and six others in connection with a money laundering case involving an alleged fraud of Rs 47.88 crore with Bank of India.
The security head of IIT-Jodhpur was injured in an attack, leading to the detention of several suspects. Police are investigating a possible link to a previous dispute over campus access.
Delhi Police have dismantled an interstate drug supply network, arresting two individuals and seizing narcotics valued at over Rs 2 crore. The operation followed intelligence about drug trafficking, leading to the arrest of Sarthak Tyagi and Kulpreet Singh. The investigation is ongoing to identify other members of the supply chain.
TMC leader Abhishek Banerjee challenges Amit Shah to resign, questioning his commitment to clean politics, citing Shah's past arrest and criticising the BJP's actions against allegedly corrupt leaders.
Activist Sonam Wangchuk, recently released from detention, calls for constructive dialogue between the government and the people of Ladakh, viewing his release as a positive step towards building trust.
At least seven police personnel were killed in an improvised explosive device (IED) blast targeting a police vehicle in northwest Pakistan. The banned Tehreek-e-Taliban Pakistan (TTP) claimed responsibility for the attack in Khyber Pakhtunkhwa's Lakki Marwat district.
A special court in Mumbai has issued notices to Nirav Modi's brothers, Neeshal and Nehal Modi, asking them to explain why they should not be declared fugitive economic offenders in the Punjab National Bank scam.
'I don't want to do silly or meaningless work anymore.'
West Bengal Chief Minister Mamata Banerjee has announced the formation of a Traders' Welfare Board to serve as a platform between traders and the state government.
A 40-year-old woman has been arrested in Delhi for allegedly defrauding a resident of Rs 20,000 under the guise of arranging a loan through social media. The accused, Satvinder Kaur, was apprehended after a technical investigation revealed her involvement in the scam.
A coaching class director in Nagpur has been arrested in connection with the alleged Class 12 Chemistry paper leak reported on February 26. The investigation is ongoing to uncover the full extent of the malpractice.
The Kerala High Court has upheld the life sentence of five BJP activists for the murder of a CPI(M) worker in Kannur in 2006, affirming the trial court's decision and highlighting the political rivalry behind the crime.
The Delhi High Court is reviewing Lalu Prasad Yadav's petition challenging corruption charges in the land-for-jobs scam, where railway jobs were allegedly exchanged for land during his tenure as railway minister.
A tragic fire in a Delhi residential building near Palam Metro Station claimed the lives of seven family members, including three children, prompting a large-scale rescue operation by the Delhi Fire Service.
Political parties in West Bengal react to the Election Commission's reshuffle of senior administrative and police officials ahead of upcoming elections, with TMC criticising the move and BJP and CPI(M) welcoming it.
Delhi Police have arrested a 22-year-old man wanted in multiple robbery and firing cases, recovering an illegal semi-automatic pistol from his possession.
Former Pakistan all-rounder Abdul Razzaq recounts how the 2010 spot-fixing scandal was uncovered, revealing Shahid Afridi's reaction and the initial denial of Mohammad Amir.
At least seven police personnel were killed in an improvised explosive device (IED) blast targeting a police vehicle in northwest Pakistan, local police said.
Police in Ballia, Uttar Pradesh, have registered a case against a man and his family members for allegedly murdering his wife over a dowry demand and attempting to disguise it as a suicide.
An IED blast targeting a police vehicle in northwest Pakistan's Lakki Marwat district killed at least six police personnel, prompting a search operation and condemnation from the Chief Minister.
Four Assam Congress workers have been arrested for allegedly possessing and transporting pamphlets containing allegations against Chief Minister Himanta Biswa Sarma, sparking controversy and accusations of undemocratic action.
An undertrial accused of rape and offenses under the SC/ST Act escaped police custody during a court appearance in Maharajganj, Uttar Pradesh. A case has been registered against two policemen for alleged negligence, and a separate case has been lodged against the absconding accused.
Police in Ballia, Uttar Pradesh, have registered a case against a man and four of his family members for allegedly murdering his wife over a dowry demand and attempting to disguise it as a suicide.