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.
Congress leader Jinto John criticised the UDF government for opting for a preliminary inquiry instead of an FIR against LoP Pinarayi Vijayan and his family in the alleged CMRL bribery case. This comes after the Kerala High Court dismissed petitions challenging an order to register an FIR. The Enforcement Directorate alleges fraudulent payments to Vijayan's daughter's company.
When it pretends to be deaf, a situation can snowball into something it cannot contain. The government cannot dismiss public anger merely because protests are inconvenient or politically embarrassing, asserts Ramesh Menon.
Congress MP Amrinder Singh Raja Warring has criticised the Punjab government following the murder of anti-drug activist Parvinder Singh Jhota in Mansa. Warring demanded Chief Minister Bhagwant Mann's resignation, citing deteriorating law and order and the government's failure to curb the drug menace. He also questioned the accused's licensed weapon and announced support for a Punjab Bandh on October 15.
UEFA has formally requested answers from FIFA President Gianni Infantino regarding his presidency, specifically questioning the FIFA Forward Enterprise (FFE) project and the FIFA Peace Prize, with a deadline of November 2.
The CBI has registered an FIR against five individuals for allegedly defrauding Haryana villagers of Rs 2.41 crore in a sophisticated fake government job scam. Aspirants underwent fake tests, medical exams, police verifications, and even a three-month "training" programme, believing they had secured government positions, only to discover they were duped by individuals posing as politically connected figures.
India's cybersecurity agency, CERT-In, has issued a critical advisory warning about autonomous AI agents accessing sensitive data of Indian organisations without authorisation. Government sources on Friday emphasised the need for companies to bolster cybersecurity measures and monitor system activity, noting that while no major compromise occurred, the incident serves as an early warning. Future AI regulation is expected to address the risks posed by these agents.
The Supreme Court has dismissed a plea by the Mamata Banerjee-led TMC faction to operate four debit-frozen bank accounts, upholding a Calcutta High Court order. The accounts, holding around Rs 804 crore, are under investigation due to alleged cash deposits and a factional dispute within the party. The court noted the Election Commission's symbol freeze and requested the High Court to expedite the larger adjudication.
'When the House adjourned, they were not yet getting 360. They were short of that, maybe by six or seven or ten.' 'So they wanted to break more parties and get their support, and they were engaged in that.'
"Pressure on the current account is a temporary problem. Sooner rather than later, our external sector will improve," said RBI Governor Sanjay Malhotra.
The National Students' Union of India (NSUI) has demanded accountability from Union Home Minister Amit Shah and Delhi Chief Minister Rekha Gupta following the alleged gang rape of a 17-year-old girl in Aastha Kunj Park. The incident has sparked concerns over women's safety in Delhi and led Lady Shri Ram College to shift classes online. NSUI is calling for immediate legal action, an impartial investigation, and improved security measures around student-frequented areas.
The Jammu and Kashmir government has initiated a thorough inquiry into allegations of misconduct against IAS officer Kumar Rajeev Ranjan, who is accused of using abusive language towards a female JKAS officer during a recent virtual review meeting, an incident that has sparked widespread condemnation and calls for strict action.
A government school teacher in Jammu and Kashmir's Kishtwar district has been dismissed from service following his alleged involvement in the rape and subsequent death of a 15-year-old girl. The dismissal was enacted under Article 311(2)(b) of the Constitution, with authorities citing the case as "rarest of the rare."
Former IAS officer Divya Mittal has launched her new political party, Jan Neeti Bharat, with the aim of contesting the 2027 Uttar Pradesh assembly elections and redefining governance by making people central to policymaking and ensuring government accountability.
A frozen phone screen, a fake customer-care call, a screen-sharing request or even a duplicate SIM can give cybercriminals a route into your bank account.
FIFA President Gianni Infantino has proposed an independent review of the world football body's decision-making framework.
A new report reveals that enterprise AI investment in India has surged by 119 per cent, exceeding the global average. However, only 22 per cent of Indian organisations have established adequate governance frameworks, creating a significant gap between rapid deployment and safe, scalable AI adoption. This lack of governance impacts operational depth and raises concerns about transparency, regulation, and data privacy.
Congress leader Sachin Pilot is set to embark on a five-day visit to Punjab starting October 16, where he will meet families of gang violence victims across 11 districts. This visit aims to amplify their voices and is seen as a strategic move by the Congress to make law and order a central issue against the AAP government in the upcoming elections. Punjab Congress chief Pargat Singh also criticised the AAP government over deteriorating security and extortion threats faced by traders.
The Indian Golf Union (IGU) has approved significant amendments to its Memorandum of Association, including the addition of Sportspersons of Outstanding Merit, creation of a Dispute Resolution Committee, and modifications to its election process, all aimed at aligning with the National Sports Governance Act.
Shiv Sena (UBT) leader Sanjay Raut and Congress leader Prithviraj Chavan have strongly criticised the Maharashtra government, particularly Home Minister Devendra Fadnavis, over the deteriorating law and order situation in the state. They cited recent incidents like the firing at actor Tiger Shroff and the murder of a Shiv Sena worker, demanding a "regime change" and accountability from the government.
The Haryana Congress has strongly criticised the BJP government's two-year tenure in the state, alleging widespread misgovernance, unfulfilled election promises, a surge in crime, and rampant corruption. Senior Congress leaders, including Bhupinder Singh Hooda and Kumari Selja, highlighted issues faced by farmers, traders, and youth, demanding accountability and a white paper on the government's performance.
Jantar Mantar, a historic protest site in New Delhi, is facing de-notification by Delhi Police, raising concerns about its future as a space for public dissent. The site has been central to numerous significant movements, from Anna Hazare's anti-corruption fast and the Nirbhaya protests to recent agitations over NEET paper leaks and wrestlers' grievances. Its proximity to power centres made it a crucial platform for citizens to voice concerns and demand accountability, a role now threatened by its potential loss of status.
Congress leader Rahul Gandhi has accused the Modi government of quietly paving the way for imposing fees on UPI transactions, alleging it's a surrender to American pressure. The government's recent notification exempts charges only up to Rs 2,000, sparking concerns that higher value transactions and eventually all UPI payments could incur fees. Finance Minister Nirmala Sitharaman, however, clarified that Merchant Discount Rate (MDR) applies to merchants, not customers, and supports digital infrastructure.
Senior BJP leader R Ashoka has accused the Karnataka Congress government of a Rs 14.95 crore fraud in the Dr B R Ambedkar Development Corporation, following a previous alleged scam in the Maharshi Valmiki Scheduled Tribes Development Corporation. Ashoka cited an ED press release detailing the siphoning of funds through fake accounts and forged documents, demanding accountability from the Congress leadership.
Kanpur police have uncovered a Rs 2.66-crore cyber fraud operation, leading to the arrest of two individuals and the identification of 89 bank accounts nationwide. The investigation began after a bank manager reported alleged fake complaints filed by one of the accused, Akhil Singh Chauhan, who was denied banking facilities. The fraud involved a fake investment scheme that targeted an exporter, with money routed through numerous mule accounts.
Rajasthan Police arrested Wasim Hussain in Gurugram for his alleged role in a cyber fraud case. A Jaipur resident was swindled out of Rs 22 lakh after fraudsters, posing as an American citizen, promised a job abroad for his son and demanded various clearance fees. Hussain allegedly provided mule bank accounts used to receive part of the defrauded amount.
The lack of faster growth in salaried jobs may well account for the degrowth in the unemployed educated population who are actively seeking jobs.
Following the murder of a trader in Gonda, Uttar Pradesh, after a social media dispute, widespread protests have erupted. Demonstrators, led by Uttar Pradesh minister Sanjay Nishad, are demanding the death penalty for the accused, compensation for the victim's family, and action against negligent police personnel, three of whom have already been suspended.
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.
Maharashtra is grappling with an escalating drought crisis, with 305 talukas now declared drought-hit, prompting the state government to announce Rs 5,000 in financial aid for farmers before Diwali and extend comprehensive relief measures.
'... but runs with the rigour and discipline of a large enterprise.'
Samajwadi Party president Akhilesh Yadav has criticised the BJP government, posing 12 questions regarding the banking sector. He highlighted issues such as recurring bank charges, reduced interest rates, demonetisation's impact, missing locker valuables, and poor working conditions for bank employees, accusing the government of weakening banks and exploiting vulnerable communities.
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 Enforcement Directorate has made its sixth arrest, Mukesh Kumar Pukhraj Jain, in a pan-India cyber fraud and digital arrest case involving transactions worth Rs 30,000 crore. Jain is accused of acting as an RTGS agent for the criminal network. The probe, initiated by a Goa Police FIR, uncovered a vast money laundering operation across 20 states, with funds converted into foreign currency and linked to numerous shell companies.
A 62-year-old farmer from Dakshina Kannada district was digitally arrested and duped of Rs 1.31 crore by cybercriminals impersonating Mumbai police and ATS officers. The fraudsters coerced him into transferring money by falsely claiming he was involved in a terror attack. A case has been registered, and investigation is ongoing.
The Delhi High Court has ruled that a private company's provision of email services does not, by itself, make it amenable to writ jurisdiction, even if the account is crucial for a user's business. This decision came as the court dismissed a petition by a media company seeking restoration of access to its Gmail account.
'Read the prospectus as a capital allocator deciding whether the business deserves your capital at the offered price.'
Accept the right to peaceful assembly; reverse the injustice done to crores of voters; punish the man responsible, points out Aakar Patel.
Anti-drug activist Parvider Singh Jhota was shot dead in Mansa on October 13. His family and supporters are refusing to cremate his body until their demands for justice, including a CBI probe and resignations of top officials, are met. The incident has triggered political protests and condemnation across Punjab, with various leaders visiting the protest site and the SGPC announcing a tribute.
