The Enforcement Directorate has launched a money laundering investigation into the alleged embezzlement of 590 crore from Haryana government accounts held with IDFC First Bank, conducting searches across multiple locations.
The Enforcement Directorate (ED) conducted searches at 19 locations in Haryana and Chandigarh concerning the alleged embezzlement of Rs 590 crore from Haryana government accounts held with IDFC First Bank. The investigation focuses on identifying business entities involved in concealing the money trail and proceeds of the crime.
The official Instagram account of the Cockroach Janta Party (CJP) was temporarily taken down on Independence Day, prompting the outfit to allege an attempt to silence its voice. The account was later restored, and the CJP, known for its student-centric campaigns, vowed not to be intimidated.
The Allahabad High Court has ruled that investigating agencies cannot impose a blanket debit freeze on a person's bank account during cybercrime investigations. The court stated that restraint must be proportionate to the suspected proceeds of crime, directing banks to de-freeze accounts beyond the disputed amount. This ruling aims to protect innocent account holders from complete financial deprivation due to minor disputed transactions.
The Securities and Exchange Board of India (Sebi) is set to undertake a comprehensive overhaul of the small and medium enterprise (SME) listing framework and tighten accountability around the use of artificial intelligence (AI) and machine learning (ML) in financial markets, Sebi Chairman Tuhin Kanta Pandey announced.
The Supreme Court has directed the Reserve Bank of India to prepare a standard operating procedure (SOP) within four weeks to deal with bank accounts linked to cyber frauds, including mule accounts. This directive is part of a broader effort to strengthen responses to cyber-enabled financial frauds, with the court also urging states and UTs to adopt and operationalise grievance redressal and money restoration modules.
The Delhi high court ordered the restoration of the Cockroach Janta Party's X handle on Tuesday after the Centre informed it that the account was withheld to prevent "chaos" ahead of the NEET re-test and that there would be no difficulty revoking it now.
Meta wrote to the government on Wednesday outlining the specifics of enhanced and rigorous safeguards it has now implemented for content posted by the Prime Minister and other prominent accounts, according to sources.
The challenge thrown by the youth movement creates the opportunity for a more consequential debate on India's economic trajectory because it must remain centered on India's youth as its driving impulse, asserts former foreign secretary Shyam Saran.
The Central Bureau of Investigation (CBI) is set to take over the investigation into the embezzlement of 590 crore from Haryana government accounts held with IDFC First Bank in Chandigarh. The Haryana government decided to hand over the probe to the central agency last month following allegations that funds were diverted for personal use through shell companies and real estate investments.
Former BJP leader K Annamalai has criticised the Centre for its handling of the NEET issue, alleging a lack of accountability despite three question paper leaks and questioning the delay in engaging with student protesters.
The Delhi government has notified detailed guidelines for the Delhi Lakshmi Yojana, outlining strict provisions for beneficiaries found ineligible, including discontinuation of financial assistance, recovery of disbursed funds, and potential fraud charges. The scheme provides Rs 2,500 monthly to eligible women, with specific rules for fund disbursement via RD/FD accounts and CBDC wallets, along with clear eligibility and exclusion criteria.
Abhijeet Dipke, convenor of the Cockroach Janta Party (CJP), has called for Maharashtra School Education Minister Dada Bhuse's resignation, alleging that government schools are in a 'pitiable condition' and lack basic facilities, claiming 'ministers' dogs get better facilities' than students.
Despite aggressive expansion, India's solar power sector faces significant hurdles from rising regional disparities in installed capacity and a looming manufacturing glut due to overcapacity in domestic solar equipment production, potentially leading to consolidation and pricing pressures.
Meta on Tuesday published a detailed blog outlining its efforts to combat child sexual abuse material across its apps, citing AI-powered detection, ad review systems and large-scale enforcement actions, days after the government issued a notice to the social media giant over reports of Instagram advertisements promoting such content.
As Sonam Wangchuk's hunger strike enters its 19th day, critics question why the government has remained silent despite mounting concerns over student welfare, observes Harishchandra.
Long-duration bonds allow investors to match investment tenure with long-term liabilities and also stabilise their long-duration portfolios.
Making several announcements in the assembly, Vijay, fulfilling TVK's key electoral assurances, announced three free cooking gas cylinders and also declared that the Parandur greenfield airport project will be shelved.
Leader of the Opposition in the Karnataka assembly R Ashoka on Sunday announced that the Bharatiya Janata Party and its ally Janata Dal-Secular would lay siege to Vidhana Soudha in Bengaluru on August 24 seeking the removal of planning and statistics minister B Nagendra from the cabinet.
Following the Supreme Court's clean chit in the coal block allocation case, Congress leader Sonia Gandhi has lauded former Prime Minister Manmohan Singh's integrity and accountability, drawing a sharp contrast with the Narendra Modi government's operational style and alleged misuse of investigative agencies.
Government departments requested social media platforms to remove 2.44 lakh pieces of content between March and July, with states initiating 82% of these requests. The IT Intermediaries Rules 2021 were amended to reduce takedown time to three hours. The PIB Fact Check unit clarified its role in content moderation, refuting claims of automated blocking by Meta and emphasising the need to address lawlessness in cyberspace.
'I thought this generation was no good, will not be able to do much with all this social media etc. But then, they surprised us.'
The Securities and Exchange Board of India (Sebi) has introduced a comprehensive new code of conduct for its board members, significantly tightening rules on conflict of interest, disclosures, recusals, and non-permitted investments, moving from broad ethical guidelines to a more prescriptive, compliance-driven regime.
'These are children of our own country; they must be heard': Param Vir Chakra Awardee Honorary Captain Yogendra Singh Yadav.
The Special Investigation Team (SIT) probing alleged embezzlement at the Ram temple in Ayodhya will conduct a re-audit of the Shri Ram Janmabhoomi Teerth Kshetra Trust's accounts for the past five years, following preliminary findings of large-scale irregularities.
Bank fraud is no longer just an external cyber threat -- insiders with legitimate access can exploit banking systems, trusted credentials and institutional blind spots to quietly siphon money.
The Supreme Court has protected journalist Abhishek Upadhyay from coercive action by Ghaziabad Police, who had filed an FIR against him in a road rage case. Upadhyay alleges the FIR is retaliatory for his reporting on alleged irregularities in donations at Ayodhya's Ram temple. The court has sought a copy of the FIR and asked Upadhyay to approach the Allahabad High Court.
Phishing sites mimicked SBI, ICICI Bank and Axis Bank to steal card details and OTPs.
The National Testing Agency (NTA) is reviewing its internal processes and protocols following lapses in three papers of the UGC-NET June 2026 examination, leading to re-tests for English, Commerce, and Sociology. The agency stated it proactively identified issues and is taking corrective measures to ensure fair and error-free examinations, amidst strong criticism from opposition leaders.
A recent report by Praja Foundation indicates a significant decline in the quality and quantity of questions raised by Mumbai MLAs in the Maharashtra assembly. The 'Mumbai's MLA Report Card, 2026' shows a sharp drop in average scores for question quality and a 72 per cent reduction in the number of questions asked compared to previous assemblies, raising concerns about legislative oversight.
The Delhi High Court has ordered the unblocking of the Cockroach Janta Party's X handle, which was previously withheld due to concerns over potential "chaos" during the NEET re-test. The court's decision came after the Solicitor General stated that the primary concern was no longer relevant as the NEET exam was over. The CJP, a youth-driven satirical movement, aims to hold the government accountable and has gained significant digital traction.
Former Rajya Sabha member Saket Gokhale has alleged that the Election Commission refused to disclose details of Chief Election Commissioner Gyanesh Kumar's official visits and the expenditure incurred from public funds, citing 'personal information' under the Right to Information Act.
Cockroach Janta Party (CJP) founder Abhijeet Dipke is set to appear before a Ministry of Electronics and Information Technology (MeitY) committee regarding the withholding of the group's X account. This development comes amidst an ongoing CJP protest at Jantar Mantar demanding the resignation of Union Education Minister Dharmendra Pradhan over alleged exam irregularities and the NEET paper-leak controversy.
Abhijeet Dipke, convenor of the Cockroach Janta Party (CJP), has initiated the 'School Thik Karo' campaign from his native village in Hingoli, Maharashtra, to address the alleged neglect of government schools and advocate for a fee cap on private educational institutions.
Ten days after both Houses of Parliament were adjourned sine die, the Monsoon session is yet to end formally, giving rise to speculation that the government wants to pass a key legislation without convening a new session.
SEBI Chairman Tuhin Kanta Pandey stated that cybersecurity is now a board-level concern, not just an IT challenge, emphasising the need for caution when deploying artificial intelligence in critical infrastructure. He highlighted that AI for cybersecurity must be secure, governed, and accountable, and also addressed the emerging risks from quantum computing, urging collective resilience and sharing of best practices among regulators.
Maoist leader Azad alias Dana Keshab Rao has been released after spending over 15 years in jail as an undertrial prisoner, following his acquittal in all 49 cases registered against him in Odisha and Andhra Pradesh.
'This government is in the very bad habit of doing so again and again. It has done so many times.'
One in 10 employees at California-headquartered technology unicorns now work from India, surpassing other major US tech hubs and several countries, driven by US visa restrictions and substantial cost savings.
The suicide of a NEET aspirant in Uttar Pradesh, allegedly due to the cancellation of the medical entrance exam, has triggered strong reactions from opposition leaders who are demanding accountability and compensation for the family.
