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.
Former Indian Premier League chairman and cricket administrator Lalit Modi described Prime Minister Narendra Modi as a 'great cricket fan' and said his interactions with the Prime Minister were largely centred around the development of cricket infrastructure in Ahmedabad.
The launch comes a day after a CBSE official told ANI that the portal, originally scheduled to go live on June 1, had encountered technical issues and would start soon. The delay had sparked concern among students and parents, particularly after reports of glitches during the answer-sheet access process earlier this month.
Through his commitment to democratic norms, debate, dissent and constitutionalism, Jawaharlal Nehru helped ensure that parliamentary democracy took deep root in independent India. Utkarsh Mishra evaluates Nehru's 17 years as India's first prime minister, examining his role in nation-building, democratic institution-building, economic planning, scientific advancement and foreign policy.
The Food and Drug Administration (FDA) seized suspicious food items worth almost Rs 12 lakh in Thane district, leading to the arrest of six persons.
A special CBI court in Thane acquitted a former central government employee accused of accepting a bribe, citing insufficient proof of demand despite the recovery of currency notes.
I have spent the last couple of days trying to understand what exactly is making me so angry about the viral controversy surrounding comedian Pranit More's crowd-work show. At first, I thought it was because of the audience member whose story has now sparked outrage across social media. Then I thought it was because of the comedian's response.
Inspirational Lionel Messi would like to end his glittering career on a high as Argentina begin their World Cup defence on June 17 against Algeria in their Group J encounter.
'When I look at India's relative valuations, these are by far the lowest I have seen in my 35-year career.' 'The relative 12-month trailing performance is among the weakest I have seen, and foreign investor positioning is at a 16-17 year low.'
Indian cricket star Virat Kohli has been ruled out of the upcoming three-match ODI series against Afghanistan due to a hamstring injury, a rare occurrence for the exceptionally fit batsman. The news comes amidst uncertainty over Rohit Sharma's full availability for the series, also due to a hamstring issue, sparking discussions about the future of both senior players in the ODI format.
The Nifty 50 firms' contribution to the overall earnings of India Inc has steadily declined, reaching its lowest share in at least 21 quarters at 47.1 per cent in Q4FY26, down from 51.8 per cent a year earlier.
The Federation Cup National Senior Athletics Competition in Ranchi will serve as the selection trial for the Asian U23 Athletics Championships. Athletes aged 20-22 are eligible, and the event also serves as a qualifier for the Glasgow Commonwealth Games.
V D Satheesan, the Congress CM candidate for Kerala, expressed his gratitude to the party high command and key leaders for their support after being named Chief Minister.
'DRDO has been directed to license missile technologies to the private sector.'
Run-out, screamer, statement: Gill inspires Gujarat Titans' all-round domination in 89-run win over Chennai Super Kings
The US has reportedly depleted nearly half of its advanced missile-defence interceptors while defending Israel during recent hostilities with Iran, raising concerns about future readiness.
A devastating fire at a bed and breakfast hotel in Malviya Nagar, South Delhi, has claimed 21 lives, including foreign nationals. The incident has brought intense scrutiny to the densely packed area, a popular hub for patients seeking affordable accommodation near Max Hospital, raising serious concerns about fire safety compliance and building norms in such establishments.
The announcement comes after a massive fire ripped through the Flourish Stay B&B on Wednesday morning, leaving 21 people dead, including 11 foreign nationals, and several injured.
The Rajasthan High Court has overturned a family court's decision and granted a divorce to a woman, criticising the 'Aata-Sata' marriage custom and stating that cruelty in matrimonial disputes does not require proof 'beyond reasonable doubt'.
An Air India flight from Bengaluru carrying 160 passengers made an emergency landing at Delhi airport due to a suspected engine fire, while another Air India aircraft suffered a tail strike in Bengaluru.
In the latest Rediff series exploring non-traditional careers, Sandeep Goel, professor and dean-research at MDI, Gurgaon lists a range of high-growth finance careers beyond CA, CS, and MBA degrees.
'There has to be a safe harbour for licensed entities, which have followed all the norms prescribed by the RBI.'
'Exploration should be made easier and companies should be given operational flexibility.'
The Maharashtra government has formally acquired the iconic Air India building in south Mumbai for Rs 1,601 crore, completing the transfer of agreements from Air India Assets Holding Company to the state Public Works Department.
Anil Kumble has expressed his admiration for Vaibhav Sooryavanshi's consistent power-hitting in the ongoing IPL season. Kumble highlighted Sooryavanshi's record-breaking sixes and overall performance, noting the pressure it places on his opening partner, Yashasvi Jaiswal.
The National Senior Athletics Federation Competition witnessed a national record being broken twice in the men's 100m race, along with other impressive performances in long jump and 10,000m races.
The All India Tennis Association (AITA) has announced its commitment to transparency and inclusiveness following a Delhi High Court decision regarding its 2024 elections. The AITA plans to implement constitutional amendments and ensure player representation in its governance.
Ed-tech unicorn PhysicsWallah is strategically targeting a 30% revenue improvement by FY27, leveraging AI-led automation, aggressive expansion into southern Indian markets, and a strong focus on student learning outcomes and enrolment growth.
The Supreme Court of India has upheld the Election Commission's documentation framework for the Special Intensive Revision of electoral rolls, affirming the commission's authority and stating that Aadhaar is not proof of citizenship.
The Supreme Court has agreed to examine a plea challenging the CBSE's policy mandating the study of three languages, including two native Indian languages, for Class 9 students starting July 1. The court has sought responses from the Centre, CBSE, and NCERT and will hear the matter in July.
The draft regulations for use of AI in courts 'shall apply to the use, deployment, or integration of AI in any judicial, adjudicatory or administrative function of the Supreme Court of India, high courts, and all courts including the Tribunals and statutory Commissions performing adjudicatory functions, within the territory of India'.
Nearly five months before a hotel fire in south Delhi killed at least 21 people, the Delhi high court had directed authorities to formulate an action plan to strengthen fire safety norms in hospitality establishments.
The Advertising Standards Council of India (ASCI) has released draft guidelines for responsible labelling of synthetically generated Artificial Intelligence (AI) content in advertising, proposing a risk-based framework to ensure transparency and protect consumers.
The appointment of Kerala's Chief Electoral Officer as the Chief Minister's secretary has ignited a political firestorm, raising questions about election credibility and sparking accusations of hypocrisy among political parties.
Rapid growth in personal gold loans has raised concerns over borrower leverage, large-ticket exposure and volatility in gold prices, points out Swaminathan J, Deputy Governor, Reserve Bank of India.
Lenovo has unveiled its new Legion 5 15IAX11 gaming laptop, featuring Intel Core Ultra 7 or Ultra 9 Series 2 processors, an Nvidia GeForce RTX 5070 GPU, a 15.3-inch OLED display, and a premium design.
Punjab Kings assistant coach Brad Haddin admits the team is struggling to handle pressure after a series of defeats in the Indian Premier League, highlighting concerns over bowling and fielding performances.
A woman was killed at the Dubare elephant camp in Karnataka after being caught under an elephant during a fight between two trained elephants. The Karnataka government has ordered a probe and new safety measures.
Virat Kohli praises Smriti Mandhana and Jemimah Rodrigues for their performances in women's cricket, highlighting Rodrigues' World Cup semi-final knock as particularly special. He also acknowledges the impact of the Women's Premier League (WPL) on the rising standards of Indian women's cricket.
Companies are already diversifying sourcing, raising prices, and reworking operating models as the disruption drags on.
