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.
A powerful explosion ripped through a railway line in Pakistan's Balochistan province on Sunday, injuring at least 20 people, authorities said.
The smiling axolotl is everywhere at the World Cup in Mexico City. But behind the colorful murals and mascot statues lies a troubling reality: scientists say the critically endangered amphibian is becoming increasingly difficult to find in the wild.
Two gardeners were found dead inside a room at an under-construction hostel in Greater Noida's Knowledge Park area on Friday, police said.
Three transgender persons were arrested in Chennai for allegedly attacking members of a rival group with stones and beer bottles, following a dispute over territory and alms collection.
As the 2026 FIFA World Cup comes to the United States, Bay Area soccer clubs and supporters hope the tournament will inspire a new generation of fans and strengthen the region's thriving grassroots football culture.
India is closely monitoring Sri Lanka's decision to offer foreign investors control of an airport near the China-controlled Hambantota port, as it could present a rare opening for Indian firms seeking strategic footholds in the Indian Ocean.
A 40-year-old pedestrian was killed after being hit by a speeding car on Ring Road in Rajouri Garden, Delhi. Police have identified and apprehended the 19-year-old driver and are investigating the incident.
A hand grenade was recovered from a car near Kurukshetra following the interrogation of an arrested gangster, revealing a planned extortion plot.
A 29-year-old man was found dead in Mayur Vihar, Delhi, with injuries, and initial investigations suggest he may have fallen from a building rooftop.
A man was arrested in Kannur, Kerala, for allegedly stealing a police vehicle parked inside a police station compound. The accused, identified as Hamsath, allegedly trespassed into the cyber police station compound, stole an SUV, and was later apprehended after arousing suspicion at a local eatery.
Indian shuttler Ashmita Chaliha qualified for the women's singles main draw of the Malaysia Masters Super 500 tournament after defeating Pai Yu-po. In men's doubles, Hariharan Amsakarunan and M R Arjun progressed to the second round.
Police in Rishikesh have arrested two men for allegedly assaulting tourists following a misunderstanding in the Kale Ki Dhal area. The arrests followed a complaint lodged by a tourist from Haryana, who reported that he and his friends were attacked after an argument with a local woman.
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.
The Delhi Police Crime Branch has taken over the investigation into the shooting of a 17-year-old boy at an eatery in Amar Colony, southeast Delhi. The victim is in critical condition, and a 16-year-old has been apprehended.
India will tour New Zealand for a record 12-match series in late 2026, featuring five T20Is, five ODIs and two Tests, with NZC expecting packed stadiums throughout the marquee contest.
Cristiano Ronaldo scored twice as Al Nassr defeated Damac 4-1 to clinch the Saudi Pro League title, securing the club's first league crown since 2019 and Ronaldo's maiden Saudi triumph.
A 17-year-old boy, Sai Kumar, who was shot in the head at an eatery in Delhi's Amar Colony last week, has died from his injuries. Police have apprehended a 16-year-old suspect and are investigating the involvement of others in the incident, which allegedly stemmed from a confrontation after the accused passed remarks at the victim's female friend.
Andhra Pradesh is spearheading an ambitious initiative to establish a fully integrated beach sand minerals, rare earth, and titanium ecosystem, aiming to attract over 50,000 crore in investments over the next decade. This move is part of India's broader strategy to reduce its reliance on China for strategic minerals and permanent magnets, with the state preparing a comprehensive rare earth policy and planning specialised industrial clusters.
A 17-year-old boy was allegedly stabbed to death by a group of assailants in the Mahindra Park area of northwest Delhi on Monday night, police said on Tuesday. Police suspect personal enmity as the motive behind the attack.
TMC leader Derek O'Brien highlights the Tata Group's presence and expansion in West Bengal, countering BJP claims about bringing Tata back to the state. Investments and expansions span IT, manufacturing, hospitality, and retail sectors.
Indian shuttler Ashmita Chaliha qualified for the women's singles main draw of the Malaysia Masters Super 500 tournament after defeating Pai Yu-po.
'I own a few cars that I have had specified minutely to my taste, and it does feel nice to know that there are no other vehicles like them anywhere in the world.'
Delhi Police have detained the main accused in the double murder of a man and his son in Delhi's CR Park area. The victims, Rakesh Sood and Karan Sood, were stabbed to death, while their cousin Rahul sustained injuries. The incident stemmed from a long-standing dispute with the accused, Asad.
Hyderabad police have arrested six individuals, including a Telangana Congress leader, in connection with the murder of an advocate. The motive appears to stem from long-standing disputes over Waqf properties and management issues.
Hyderabad police have arrested six individuals in connection with the murder of advocate Khaza Moizuddin. The motive appears to be a long-standing dispute over Waqf properties and management issues.
Aston Villa secured their place in the Europa League final with a dominant 4-0 victory over Nottingham Forest, setting up a clash with Freiburg in Istanbul.
Confusion arose regarding the hospitalisation of TMC leader Abhishek Banerjee after he complained of pain following an alleged attack. Despite initial reports suggesting superficial injuries, Banerjee was admitted to the ICU, leading to allegations of political interference in his medical treatment.
Sports Minister Mansukh Mandaviya inaugurated new sports infrastructure facilities at SAI NCoE Gandhinagar, reinforcing the government's commitment to building world-class sporting ecosystems. The new facilities aim to strengthen athlete preparation through integrated support in training, recovery, nutrition, sports science, and mental wellbeing.
The Congress party has alleged that the death of a party worker in Asansol, West Bengal, was a political murder, while police say it was the result of an altercation over car parking.
A man was shot dead by unidentified assailants in Haryana's Jhajjar, with police suspecting an old enmity to be the reason behind the murder.
The Cabinet Committee on Economic Affairs (CCEA) has approved national highway projects worth approximately 24,249.6 crore across Odisha, Telangana, Madhya Pradesh, and Bihar, aiming to enhance connectivity, reduce travel times, and stimulate economic growth.
West Bengal Chief Minister Suvendu Adhikari asserted that his government would adopt a 'zero tolerance' policy against vandalism carried out under the guise of religious slogans.
A government functionary, serving as an Officer on Special Duty (OSD) to a Maharashtra cabinet minister, has been booked for allegedly attempting to murder his wife and assaulting their son at their Pune residence.
A tipper lorry driver was killed in Pathanamthitta, Kerala, after the vehicle overturned. The driver, identified as O T Mathai, was trapped beneath the vehicle and declared dead at the hospital.
Ladakh Lieutenant Governor Vinai Kumar Saxena on Sunday approved a new Excise Policy, permitting the sale of hard liquor through retail vends, reducing documents to obtain a licence from 16 to six and extending the liquor availability to four more districts.
Haryana Assembly Speaker Harvinder Kalyan has sought a response from Leader of the Opposition Bhupinder Singh Hooda regarding the Congress party's mock session held outside the House after boycotting a special sitting.
Delhi Traffic Police issued 2,846 challans for traffic violations during a special two-hour drive to improve road safety in the capital city.
The main accused in the double murder of a woman and her teenage son in Delhi's Govindpuri has been arrested after a brief encounter with police. The accused, Saurabh, sustained a bullet injury during retaliatory firing.
Delhi Police arrested 16 criminals, including five women, and apprehended a juvenile during a 24-hour drive against illegal arms, illicit liquor, and narcotics in northwest Delhi.
