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.
'DRDO has been directed to license missile technologies to the private sector.'
The Reserve Bank of India has imposed a penalty of Rs 41.8 lakh on Canara Bank for non-compliance with KYC norms and incorrect account classification, and Rs 3.1 lakh on Puran Associates Pvt Ltd for asset classification violations.
The Reserve Bank of India has increased its retail inflation projection for 2026-27 to 5.1 per cent, up from an earlier estimate of 4.6 per cent. This revision is primarily attributed to mounting input costs, driven by the pass-through of higher global energy prices to domestic petrol and diesel rates, which have seen significant increases since May.
Former Tamil Nadu Bharatiya Janata Party chief K Annamalai's newly launched political movement titled 'Idhu Namma lyakkam' (This Is Our Movement) attracted over 10 lakh members registered within 10 hours of its launch after he formally quit the BJP on Friday.
'We caught General Pervez Musharraf talking over the phone with his Chief of General Staff Lieutenant General Mohammad Aziz. Musharraf was visiting China; Aziz was in Rawalpindi.'
Grandmaster R Praggnanandhaa has made history by becoming the first Indian to win the prestigious Norway Chess title.
Addressing tribal leaders from across the country at an event organised by the Adivasi Congress at the Indira Bhawan in New Delhi, Gandhi warned that while an 'economic tsunami' is coming, the system is also revolting due to public pressure.
Union Minister Jitendra Singh launched two advanced weather forecast products developed under the Ministry of Earth Sciences (MoES), aimed at delivering hyper-local, impact-based and artificial intelligence (AI)-driven weather services across India.
The National Board of Examinations in Medical Sciences (NBEMS) has announced the National Eligibility-cum-Entrance Test for Master of Dental Surgery (NEET-MDS) 2026 result on its official websites, natboard.edu.in and nbe.edu.in.
The EC also underlined that for electors whose enumeration forms have not returned, the Booth Level Officers (BLOs) would identify a probable cause, such as absent, shifted, dead and duplicate entry based on an inquiry from the nearby electors and would note the same.
India has capped gold imports under the Advance Authorisation scheme at 100 kg, a day after significantly increasing import duties on precious metals. This move aims to tighten conditions for duty-free gold imports by jewellery exporters and curb non-essential imports amidst a ballooning import bill.
Star Indian men's doubles badminton pair Satwiksairaj Rankireddy and Chirag Shetty have withdrawn from the Indonesia Open mid-match due to a recurring shoulder injury to Satwik. This comes shortly after their Singapore Open victory, raising concerns about their fitness for upcoming tournaments.
Authorised push payment frauds have emerged as a growing challenge globally as scammers increasingly rely on social engineering techniques to persuade users to transfer money voluntarily, making recovery more difficult even when transactions are authenticated.
The Indian women's recurve team, consisting of Deepika Kumari, Ankita Bhakat, and Kumkum Mohod, secured a gold medal at the Archery World Cup Stage 2 in Shanghai, defeating China in a tense shoot-off. This victory marks India's first World Cup women's team gold since 2021 and follows a stunning semi-final win against South Korea.
The CEO of Noida-based IT firm ThynkTech India OPC Pvt Ltd has been arrested in connection with the sudden closure of its Pune branch, which left around 500 employees jobless. The company is accused of withholding salaries and financial irregularities.
Batting great Sachin Tendulkar said adaptability is the key to succeeding across all formats of cricket, stressing that a batter's backlift plays a crucial role in adjusting to the demands of the game.
Star Indian men's doubles badminton pair Satwiksairaj Rankireddy and Chirag Shetty have withdrawn from the Indonesia Open mid-match due to a recurring shoulder injury to Satwik. This comes shortly after their Singapore Open victory, raising concerns about their fitness for upcoming tournaments.
India's Under-17 men's team faces Uzbekistan in their final AFC U-17 Asian Cup group match, with a win potentially securing qualification for the FIFA U-17 World Cup.
The National Testing Agency (NTA) has strongly refuted social media claims regarding an alleged leak or sale of the NEET-UG 2026 re-examination question paper, labelling them as 'false, fraudulent, and intended to mislead' by 'organised cheating rackets'.
Three Indian cycling coaches are participating in an advanced course organised by the International Cycling Federation (UCI) in Switzerland to improve their coaching skills.
India's U17 women's team achieved a historic milestone by qualifying for the AFC U17 Women's Asian Cup quarter-finals for the first time, following a dominant 4-0 victory against Lebanon. The team's progress was confirmed after other group results went their way. They will now face China in the quarter-finals.
'...would obesity still be a global epidemic?'
Amitabh Jhunjhunwala, former group managing director of Anil Ambani-led Reliance Communications, has been remanded in 14-day judicial custody in an alleged bank loan fraud case. The CBI alleges misutilisation of loan funds, causing significant losses to a consortium of banks led by SBI.
A senior adviser to Bangladesh's Prime Minister has expressed a desire for friendly relations with India, while also voicing concern over the recent killings of Bangladeshi nationals along the border.
India's Under-17 Women's team secured a 4-0 victory against Lebanon in the AFC Under-17 Women's Asian Cup, boosting their chances of reaching the quarterfinals for the first time in 21 years.
The All India Football Federation (AIFF) has released its tentative calendar for the 2026-27 season, featuring the Indian Super League (ISL), Federation Cup, and other key tournaments.
India's exports recorded a 13.78 per cent increase to USD 43.56 billion in April, marking the highest monthly outbound shipments in over four years, primarily driven by petroleum products. However, the trade deficit widened to a three-month high of USD 28.38 billion due to a 10 per cent rise in imports.
The TVK's decision to offer the lone Rajya Sabha seat to the Congress came against the backdrop of key meetings between national party leaders, including former union finance minister P Chidambaram and Congress Tamil Nadu in-charge Girish Chodankar at the Secretariat.
India's industrial production expanded at a slower pace of 4.9 per cent in April, primarily due to tepid growth in the energy sector amidst the West Asia crisis. This data marks the first release under the newly revised base year of 2022-23 for the Index of Industrial Production (IIP).
Switching formats in a short span of time is never easy, concedes Kuldeep Yadav and the senior India spinner hopes that players coming off a gruelling IPL season have prepared well for this week's one-off Test against Afghanistan just as he did with extended red-ball practice.
As time went by, different facets of the Hindi cinema started showing the complicated identity of Muslim -- sometimes tendentious and at other times perverse and unreliable.
Union Agriculture Minister Shivraj Singh Chouhan announced plans to establish a unit of the Tata Memorial Hospital in Vidisha, Madhya Pradesh, to provide advanced cancer treatment locally. He also inaugurated a free cancer screening camp and urged public awareness about early detection and prevention, including a social movement against substance abuse.
An Indian national was killed in an attack on Kuwait International Airport, prompting the Indian Embassy to offer condolences and assistance. The attack, attributed to Iranian strikes, led to the suspension of air traffic and caused casualties and damage.
A team of yoga athletes from the United States is heading to India to participate in the maiden World Yogasana Championship to be held in Ahmedabad from June 4 to 8.
UPI transactions in India reached record highs in May, driven by summer travel and the IPL, with transaction value hitting Rs 29.90 lakh crore and volume reaching 23.2 billion.
India's women wrestlers achieved a perfect podium finish at the U17 Asian Wrestling Championships 2026 in Da Nang, Vietnam, winning 10 medals, including 2 gold, 3 silver, and 5 bronze.
Twenty-two rowers have been inducted into the Target Olympic Podium Scheme (TOPS) Development Group to prepare for the Asian Games in Aichi-Nagoya, Japan. The selection, made by the Mission Olympic Cell, includes prominent names like Balraj Panwar and Arvind Singh.
The INDIA bloc faces a significant challenge as the Congress and DMK part ways, raising questions about the alliance's future and unity.
This is the time for India to plan forward fully, with the goal of Atmanirbharata, and energy security. The Persian Gulf is no longer a reliable source, points out Rajeev Srinivasan.
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