The letter comes after a report by the London-based Financial Times, citing documents from George Soros-backed Organized Crime and Corruption Reporting Project (OCCRP), alluded to a "fraud" by the Adani Group by selling low-grade coal as high-value fuel in 2013.
The number of cyberfraud cases has skyrocketed from 2,677 in 1999-2000 to 29,082 in FY24 -- more than a 10-fold increase. The RBI pegs digital payment frauds at Rs 1,457 crore in FY24, up more than five times in a year. It's not just the number of frauds. What's alarming is the growing sophistication of the fraudsters, exposing the vulnerabilities within the financial system, observes Tamal Bandyopadhyay.
Defending champions India asserted their dominance with a 3-1 victory over Japan to secure a place in the final of the Women's Junior Asia Cup hockey tournament.
East Bengal scored four second half goals to recorded a sensational come-from-behind victory, beating Punjab FC 4-2 in their Indian Super League (ISL) match at the Vivekananda Yuba Bharati Krirangan (VYBK) stadium in Kolkata on Tuesday.
The Society for Worldwide Interbank Financial Telecommunication (SWIFT) is the world's main banking messaging service which links around 11,000 banks and institutions in more than 200 countries, including India.
The Indian Army has launched a massive search operation for a man who went missing from the fringe areas of the Imphal Valley two days ago. Laishram Kamalbabu Singh, a works supervisor for a contractor working with the Military Engineering Services (MES) in Leimakhong Military Station, disappeared after leaving home on Monday afternoon to report for work. The Army is using all its resources, including tracker dogs, drones, and aerial platforms, to locate Singh. The incident has led to tensions in the area, with hundreds of people from the Meitei community demanding information about Singh's whereabouts.
Maharashtra Chief Minister Devendra Fadnavis has said the Mahayuti allies have agreed to conduct a 'performance audit' of ministers during their tenure.
For the first time, the Prayagraj Railway Division will install face recognition cameras alongside CCTV at railway stations, specifically for the Mahakumbh, the Uttar Pradesh government said in a statement.
Defending champions Bangladesh came up with a clinical bowling performance to outclass India by 59 runs to retain the Asia Cup Under-19 Asia Cup title.
A 62-year-old man rammed his car into a crowd of people exercising at a sports centre in Zhuhai, China, killing 35 and injuring 43. The attacker, identified as Fan, was quickly apprehended and is currently receiving medical treatment after attempting self-harm. Police believe Fan's actions were motivated by his dissatisfaction with the property division outcome of his divorce. The incident occurred on Monday evening but was not reported by Chinese media until Tuesday evening. The event has sparked concerns and prompted authorities to strengthen security measures and investigate the incident.
It sustained fatal bullet injuries on Monday while attempting to protect the troops from the terrorist assault.
Shreyas Iyer feels the Mumbai batter can touch the deserved heights if he "gets his work ethics right."
Nissanka had featured in a 41-run opening partnership with Dimuth Karunaratne, who scored 20 before being undone by a rising delivery from Kagiso Rabada that forced an edge behind to wicketkeeper Kyle Verreynne.
Canadian Member of Parliament Chandra Arya also condemned the violence and said that a "red line has been crossed" by Khalistani extremists, highlighting the rise of brazen violent extremism in Canada.
It is important to note that neither of the patients have any history of international travel, the ministry underlined.
SBI Mutual Fund recently launched the SBI Quant Fund. Its new fund offer (NFO) opened on December 4, 2024, and will close on December 18, 2024. Currently, 11 fund houses manage quant funds with assets worth Rs 9,013.6 crore.
East Bengal kicked off their AFC Challenge League campaign with a thrilling 2-2 draw against Bhutan's Paro FC, salvaging a crucial point thanks to Dimitrios Diamantakos' second-half equaliser.
The ICC has banned Sri Lanka player Praveen Jayawickrama from all cricket for one year, of which six months are suspended, after he admitted breaching the ICC Anti-Corruption Code, parent body said in a press release on Wednesday
The United States hired a chartered flight to deport Indian nationals who were staying in the country illegally, the Department of Homeland Security has said, noting that this has been done in cooperation with the Indian government.
The Saffron party alleged that the accused was a DMK office-bearer, which was denied by the ruling party.
Sources in the PCB yesterday said the trophy tour was planned in consultation and with the approval of the ICC and it was not a unilateral decision of the PCB.
Pat Cummins defends team behaviour, terms Travis Head 'a big boy' who can speak for himself
Dallewal has been on a fast-unto-death at the Khanauri border since November 26 to press the Centre to accept demands including a legal guarantee to the MSP on crops.
The alleged torture of five civilians by Army personnel in Kishtwar has triggered angry reactions from various political parties in Jammu and Kashmir, notably from Chief Minister Omar Abdullah, who has demanded a transparent investigation and court martial for those found guilty.
User protection and a proposal for a licensing framework for companies seeking to operate in the cryptocurrency area will be part of an upcoming consultation paper on the sector, said a senior industry executive. Even as specific regulations around crypto are yet to take shape, companies are setting up baseline user protection processes, including a redressal mechanism, fraud detection, regular filing of suspicious transaction reports (STRs), among others.
South Africa captain Aiden Markram didn't turn away from lavishing praise on India's Sanju Samson for his sheer class on display during the opening T20I in Durban.
In a year bookended by intractable conflicts and geopolitical fragmentation, India focused on ramping up military prowess by broadly firming up defence procurement worth Rs 4.22 lakh crore even as Indian and Chinese militaries completed pulling back their troops from border face-off points in eastern Ladakh.
Several parts of Chennai reeled under a sudden power outage due to a fire incident which caused sequential faults on both feeders at the Manali substation in Chennai.
Rishabh Pant, India's star batter, has finally spoken out following his contentious dismissal and the team's defeat in the third Test against New Zealand at Wankhede Stadium in Mumbai on Sunday.
The sharp pullback in mid and smallcap stocks signals a cooling-off period in segments that previously attracted considerable investor interest.
Allu Arjun is fantabulous as the doting husband, emotion-loving son and risk-taking entrepreneur. Pushpa escalates his brand from fire to wildfire, applauds Divya Nair.
Security forces on Tuesday morning gunned down two terrorists holed up in a forest area near a village in the Akhnoor sector in Jammu and Kashmir, taking the number of militants killed in the 27-hour-long gunfight near the Line of Control (LoC) to three, officials said.
The 10-day-old BJP-led Mahayuti alliance ministry in Maharashtra was expanded on Sunday, with 39 ministers being sworn in, taking its strength to 42. The BJP secured 19 ministerial berths, followed by 11 for the Eknath Shinde-led Shiv Sena and 9 for Ajit Pawar's Nationalist Congress Party. Governor P C Radhakrishnan administered the oath to the new ministers at the ceremony held in Nagpur. Chief Minister Devendra Fadnavis and deputy CMs Eknath Shinde and Ajit Pawar were present.
Zelenskyy further said that the assault occurred overnight and into the morning, and involved a barrage of approximately 120 missiles and 90 drones, including Shaheds, Zircons, Iskanders, and Kinzhals.
The CBI's failure to file a chargesheet within the mandated 90 days has resulted in bail being granted to two key suspects in the rape-murder case of an on-duty medic at RG Kar Hospital in Kolkata. This comes just days after the West Bengal Police secured capital punishment for a convict in a similar crime against a minor. The delay in justice has sparked outrage, particularly among the victim's family and junior doctors who are demanding accountability.
Sedans and hatchbacks have both lost market share to SUVs, which now account for more than 50% share of the 4 million-odd-unit PV market in the country.
According to intelligence reports, the terrorists entered the Akhnoor region through the Battal area, and a wireless set seized from them confirmed their association with the JeM.
The matter of disqualification of 16 MLAs following the upheaval in the undivided Shiv Sena last year could have been effectively dealt with had the Maha Vikas Aghadi (MVA) moved swiftly after the resignation of Nana Patole as the Speaker of Maharashtra Assembly, said senior Nationalist Congress Party leader Ajit Pawar on Friday.
The RBI under former governor Shaktikanta Das resisted pressures to cut interest rates through 2024 as it kept its 'Arjuna's eye' trained on inflation, but the central bank under a new detail-oriented head will soon have to take a call if it can continue sacrificing growth. Das, a career bureaucrat who in 2016 oversaw Prime Minister Narendra Modi's highly disruptive demonetisation move, left a lasting legacy as he demitted office towards the end of 2024 after expertly navigating monetary policy for six years, the highlight of which was steering India's recovery through the pandemic.
Coco Gauff beat defending champion Iga Swiatek 6-3 6-4 at the WTA Finals in Riyadh on Tuesday to reach the semi-finals and ensure Aryna Sabalenka would finish the year as world number one.
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