Bank fraud is no longer just an external cyber threat -- insiders with legitimate access can exploit banking systems, trusted credentials and institutional blind spots to quietly siphon money.
TMC leader Jahangir Khan, a close aide to Abhishek Banerjee, was made to walk through areas of Falta as part of an investigation into the 2021 post-poll violence. Khan, currently in police custody, was arrested while allegedly trying to flee and is being investigated for his role in the alleged violence.
The Trump administration has reinstated and expanded the "public charge" rule, making it harder for immigrants seeking green cards if they have used public benefits like Medicaid, food stamps, or housing assistance. This policy change, effective September 18, will impact many applicants, including those from India, by broadening the criteria for inadmissibility.
India's Ambassador to the US, Vinay Mohan Kwatra, has clarified that the recent amendments to the Foreign Contribution (Regulation) Act (FCRA) are primarily aimed at enhancing transparency and ensuring accountability in foreign financial flows.
The Income Tax Department has initiated a nationwide verification drive targeting suspicious foreign remittances made by entities with minimal business activity, including those in border districts, and is scrutinising the chartered accountants who issued the mandatory tax determination certificates.
US Republican Senator Lindsey Graham, a prominent ally of former President Donald Trump and an influential voice on American foreign policy, has passed away at 71 following a 'brief and sudden illness', leaving a significant void in Washington's political landscape.
The Supreme Court of India will commence hearings on two significant constitutional matters: the interpretation of legislative privileges of MLAs concerning freedom of speech and expression, and the power of state legislatures to impose additional sales tax levies. Both issues will be heard by seven-judge Constitution benches, with one case stemming from a 2003 plea by journalist N Ravi regarding breach of privilege.
The Supreme Court has directed the Central Bureau of Investigation (CBI) to examine all six allegations of financial irregularities levelled by the Enforcement Directorate against Sameer Gehlaut, former chairperson of Indiabulls Housing Finance (IHFL), and five corporate groups, following repeated criticism of investigating agencies for lack of progress.
Two Indian-origin individuals, Pritesh Walia, a jazz guitarist, and Venkata Vasamsetty, a green-card holder grandmother, have been detained by US Immigration and Customs Enforcement (ICE) in separate cases, highlighting the Trump administration's intensified deportation and enforcement drive.
Chief ministers from southern states convened at the Southern Zonal Council meeting in Kovalam, where Karnataka CM DK Shivakumar advocated for the 1971 census as the basis for delimitation and a freeze on Lok Sabha seats, while also addressing the contentious Cauvery water and Mekedatu dam issues.
The official Instagram account of the Cockroach Janta Party (CJP) was temporarily taken down on Independence Day, prompting the outfit to allege an attempt to silence its voice. The account was later restored, and the CJP, known for its student-centric campaigns, vowed not to be intimidated.
FMCG giant Nestle India reported a significant 48.26 per cent year-on-year increase in consolidated net profit, reaching Rs 958.68 crore in the June quarter of this financial year, driven by strong volume growth and consumer trust.
Sanju Samson heads into the second T20I against England with his place under the spotlight, as teenage sensation Vaibhav Sooryavanshi waits in the wings after another underwhelming outing from the India opener.
India anticipates a reduction in the United States' proposed tariffs on Indian goods under the Section 301 investigation, following New Delhi's recent notification to restrict the import of products made with forced labour.
Indian javelin star Neeraj Chopra achieved his season's best throw of 88.05m at the Lausanne Diamond League, securing second place, narrowly beaten by Sri Lanka's Rumesh Pathirage who threw 88.14m.
Kushagra Ojha scored an unbeaten century, guiding India U-19 to a strong position of 253 for three against Sri Lanka on the opening day of the second Youth Test. After a shaky start where India lost two early wickets for no runs, Ojha, along with Yashbardhan Chauhan (78) and Manal Chauhan (55*), built crucial partnerships to stabilise the innings.
A widow in Kanpur has alleged that jewellery worth approximately Rs 50 lakh vanished from her State Bank of India (SBI) locker, leading police to register an FIR against the branch manager and unidentified staff members. The complainant, Rashmi Arora, discovered the locker empty after a period of non-operation and a bank merger.
Shubman Gill struck his 10th Test century, while Ravindra Jadeja picked up three wickets as India dominated Day 2 of the second Test against West Indies, in Delhi, on Saturday.
Indian golfers Shubhankar Sharma and Yuvraj Sandhu had a challenging start at the Danish Golf Championship, with Sharma likely to miss the cut after a 2-over 74. Frenchman Felix Mory set a course record with a 7-under 65 to take the lead.
The Indian women's compound archery team, comprising Jyothi Surekha Vennam, Prithika Pradeep, and Chikitha Taniparthi, secured a silver medal at the Archery World Cup Stage 4 in Madrid.
The income-tax department has launched a significant verification drive targeting 394 entities and 36 professionals over suspected irregularities in substantial foreign remittances made over the past three years, aiming to uncover potential tax evasion and fraudulent transactions.
An Indian Parliamentary standing committee has demanded an apology from Meta chief Mark Zuckerberg within three days for the temporary removal of Prime Minister Narendra Modi's video from Facebook, threatening to withdraw immunity under the IT Act if he fails to comply. The committee also pushed for government action against Google India regarding financial fraud.
'The prohibition regime has been accompanied by concerns regarding the expansion of the illicit liquor trade, increased enforcement challenges and corruption, and the growing use of alternative intoxicants, including illicit drugs.'
Manipal Health Enterprises is set to launch India's largest healthcare initial public offering (IPO) on July 29, aiming to raise Rs 9,275.22 crore to fund expansion and debt reduction, with the issue closing on July 31.
Indian batter Jemimah Rodrigues has been ruled out of The Hundred tournament due to a hamstring injury. This injury puts her participation in the upcoming Women's T20 Asia Cup in doubt, as she has less than three weeks to recover.
A veteran White House reporter has revealed that the Clinton administration used a decoy aircraft during President Bill Clinton's high-risk visit to Pakistan in 2000, a security measure disclosed to journalists off-the-record due to the significant dangers involved.
West Bengal's Special Task Force has arrested three individuals in Cooch Behar for alleged involvement in espionage activities linked to Pakistan's ISI. The trio is suspected of smuggling Indian SIM cards to Pakistan via Bangladesh and producing counterfeit currency. These arrests follow a series of apprehensions in Bengal related to suspected terror links, including a Pakistani national believed to be a spy.
A deleted video posted by actor Vikram, showing him cuddling a Lar Gibbon, has brought to light the illegal possession and transfer of these endangered primates in Tamil Nadu, prompting a forest department investigation.
The Payments Council of India has confirmed that Unified Payments Interface (UPI) services will continue to be free for consumers and small merchants, despite a recent Lok Sabha Bill. This clarification addresses concerns about potential charges, emphasising that while a sustainable financial model for UPI infrastructure is being developed, transaction charges will not be passed on to users or small businesses.
Tata Consumer Products reported healthy revenue growth in Q1 FY27, driven by its India branded business and accelerating momentum in newer segments, which are now expected to sustain double-digit sales growth and improve profitability.
How US President Donald Trump employed a clandestine 'decoy' Air Force One operation to secretly depart Turkiye following a NATO Summit.
Rajya Sabha proceedings were adjourned following an uproar over an alleged derogatory 'lungiwala' remark made by BJP MP Sushmita Dev against CPI(M)'s John Brittas, who had moved a privilege motion. Dev denied the accusation, stating she had not cast aspersions on any state's attire.
An Overseas Citizen of India (OCI) cardholder from the UK has been booked by Pune Police for allegedly attempting to induce people to convert to Christianity. The individual is accused of using religious gatherings to spread misconceptions about Hindu traditions and make superstitious claims to attract followers, violating the Immigration and Foreigners Act 2025 and the Maharashtra Freedom of Religion Act, 2026.
Chief Justice of India Surya Kant sharply criticised the Bar Council of India (BCI) for its 'uncalled for' interference in a protest by NALSAR University of Law students, asserting that students have a right to protest and that the matter was a 'dialogue between students and me'. The BCI had initially ordered that 2026 NALSAR graduates not be enrolled as advocates, an order it later reversed.
The Cockroach Janta Party (CJP) on Tuesday accused the Centre of resisting the Supreme Court's bid to facilitate quashing of FIRs against students and protesters and demanded that the outfit's members be included in the high-powered committee announced by the court to examine allegations of police excesses and violence against cops.
M S Dhoni celebrated his 45th birthday by watching the 3rd T20I between India and England in Nottingham, where he was mobbed by fans and received a huge roar from the Trent Bridge crowd, despite India's 125-run loss.
The National Testing Agency (NTA) is undergoing significant reforms, including the removal of over 50 staff members and the onboarding of new leadership and domain specialists. This comes after recent issues like errors in UGC-NET papers, leading to re-tests, and the cancellation of NEET-UG 2026. The Education Ministry has directed a complete overhaul of exam protocols and a thorough audit of all processes to ensure integrity.
A savings or current account with no customer-induced transaction for more than 24 months is classified as inoperative.
Under bullet repayment, the principal remains outstanding and unpaid interest raises the liability over time. This makes the LTV ratio more vulnerable to a sharp fall in gold prices.
India captain Shubman Gill attributed his team's 27-run defeat in the series-deciding third ODI against England to their inability to contain runs in the death overs, allowing England to post a formidable total of 388.
