During the probe, it was found that Ram Bhawan, a resident of Naraini town in Banda district, had been living in a rented room in Chitrakoot district where the offences were committed, with his wife allegedly assisting him, the agency said.
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.
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.
The verdict marks a notable shift from a series of recent wins for Trump at the Supreme Court.
Former Congress leader Navjot Kaur Sidhu sharply criticises Rahul Gandhi for being out of touch and failing to address corruption within the Punjab Congress, potentially jeopardizing the party's future in the state.
The ruling comes against the backdrop of an intensified anti-encroachment campaign launched by the Assam government since May 2021.
The ruling is expected to have wide-ranging consequences for global trade, businesses, consumers, inflation trends and household finances across the country.
Witnesses said the police in riot gear turned tough as the protestors tried to break through security barricades in front of Jamuna from a nearby sit-in demonstration, defying the earlier announced ban on rallies adjacent to Jamuna.
According to the Justice Department, Tellis, 64, the Tata Chair for Strategic Affairs and a senior fellow at the Carnegie Endowment think-tank, served as an unpaid senior adviser to the State Department and was also a contractor with the Office of Net Assessment at the Department of Defense.
Usha, 40, and Vance, 41, who met while attending Yale Law School, have three kids -- Ewan, 8, Vivek, 5, and Mirabel, 4.
A special NIA court in Jammu and Kashmir has ordered the immediate attachment of land belonging to Ghulam Nabi Fai, a US-based Kashmiri lobbyist and convicted agent of Pakistan's Inter-Services Intelligence (ISI).
Following the death of a software engineer whose car plunged into a water-filled pit at a construction site, the Noida Authority has taken action, including terminating an engineer and issuing show-cause notices. An investigation is underway.
Customs duty cannot be levied on electricity supplied from a special economic zone (SEZ) to the domestic market, ruled the Supreme Court on Monday while upholding Adani Power's appeal against a 2019 judgment of the Gujarat high court. The 2019 judgment had denied relief to Adani Power from Customs duty on electricity supplied from its Mundra SEZ unit to the domestic tariff area (DTA).
The Congress party has criticized the BJP's appointment of Nitin Nabin as its new president, questioning the election process and mocking the role of the Election Commissioner.
Nationalist Congress Party considers Sunetra Pawar, wife of the late Ajit Pawar, for the position of NCP legislature leader, emphasizing the importance of family consent in the decision-making process.
The court asked the state government, forest department and Kaziranga National Park authorities to place on record the steps taken so far to control illegal fishing and to explain how such activities can be effectively prevented in future.
The Karnataka State Cricket Association has failed to comply with the safety and security requirements at M Chinnaswamy stadium, said Karnataka Home Minister G Parameshwara.
InterGlobe Aviation, the operator of IndiGo, has approached the Delhi high court seeking a refund of over Rs 900 crore it claims to have paid as Customs duty on aircraft engines and parts re-imported into India after overseas repairs. The petition came up for hearing on Friday before a bench of Justices Prathiba M Singh and Shail Jain.
Satat Sampada, the organisation of climate activist Harjeet Singh and his wife, said the allegations made by the Enforcement Directorate against the firm and its founder were baseless, biased and misleading.
According to a post on X by the US European Command, the tanker violated US sanctions and was tracked by the US Coast Guard cutter Munro prior to the operation.
Bengaluru Police Commissioner Seemanth Kumar Singh said that permission has been denied to hold the Vijay Hazare Trophy match at Bengaluru's Chinnaswamy Stadium on December 24.
A 30-year-old Dalit woman was stabbed to death in Uttara Kannada, allegedly by a man known to her. The accused was later found dead. The incident has sparked tension, with Hindu outfits alleging 'love jihad'.
The Central Information Commission (CIC) attains its full strength after nine years with the appointment of Raj Kumar Goyal as chief and eight other information commissioners.
Four accused in the death case of noted singer Zubeen Garg on Saturday moved bail petitions before the Kamrup (Metro) district and sessions court, which is conducting the trial.
Stating that she was shocked and deeply disturbed by the 'mismanagement' at the Lionel Messi event in Kolkata, Chief Minister Mamata Banerjee on Saturday announced the constitution of a high-level committee to probe the incident.
West Bengal Chief Minister Mamata Banerjee has ordered a high-level probe into the alleged mismanagement at the Lionel Messi event in Kolkata, after fans were unable to catch a glimpse of the football star.
US Vice President JD Vance has strongly criticized commentators for making derogatory remarks about his Indian-origin wife, Usha Vance, following racist comments from a right-wing podcaster.
The Uttar Pradesh excise department arrested climate activist Harjeet Singh for allegedly possessing excess liquor after the ED searched his premises in connection with a foreign exchange violation case. The ED is investigating the misuse of funds received from abroad and Singh's visits to Pakistan and Bangladesh.
Former IPS officer Meeran Borwankar claims political interference hindered justice in the Malegaon and 7/11 blasts, and the Narendra Dabholkar murder case. She cited instances of pressure on investigators and prosecutors.
A street vendor in Bihar's Nawada district died after a group of youth tortured him for hours because he was Muslim.
The Central Information Commission, which is functioning at full strength for the first time after December 2016, will need to consider 31,000 appeals and complaints. It takes more than a year for a matter to be heard by the Commission.
Governor Hari Babu Kambhampati expressed deep anguish over the incident, and stressed the need for a thorough and impartial investigation and strict punishment for the culprits as per the law.
Funeral prayers were held for Bangladesh's former prime minister Khaleda Zia amid tight security. Millions joined the namaz-e-janaza of Zia, a three-time Prime Minister and political icon of Bangladesh.
West Bengal Chief Minister Mamata Banerjee on Tuesday accepted Aroop Biswas's resignation as the sports minister in the wake of the controversy over the mismanagement of football icon Lionel Messi's event last week, a senior leader of the ruling Trinamool Congress said.
A year after a young woman doctor was raped and murdered in Kolkata, her parents express their disappointment with the investigation and their continued pursuit of justice.
Despite an earlier direction by the Bench, the lamp was not lit on an ancient stone pillar near a Dargah on the Thirupparankudram hill here on Karthigai Deepam this evening, triggering protests by the Hindu Munnani activists and a section of devotees.
The Supreme Court has directed the Union Public Service Commission (UPSC) to incorporate provisions for scribe changes and implement screen-reader software for visually-impaired candidates in its examinations. The court emphasized the constitutional rights of differently-abled people and the need for inclusive governance.
The Deepa Thoon controversy, if not allowed to die a natural death, could take the election focus away from the anti-incumbency impacting the DMK and into the secular space. Stalin would love to have it that way, all over again, after the three past elections, points out N Sathiya Moorthy.
The Delhi High Court refused to entertain a PIL seeking compensation for passengers affected by IndiGo flight cancellations, citing an ongoing related case.
While the National Investigation Agency (NIA) sought a stay on the operation of the bail order so as to appeal before the Supreme Court, the HC refused the request, stating that Babu has been in jail for over five years.
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