The proposed solution is a one-hour delay for digital transactions exceeding Rs 10,000, particularly when the transfer is made to a new or unverified beneficiary. The idea is simple -- give users a window to reconsider, detect fraud or alert their bank before the funds are irretrievably transferred.
Five kittens died at a housing complex in Thane, India, allegedly due to poisoned food. Police have registered a case under the Prevention of Cruelty to Animals Act and are investigating.
The Enforcement Directorate (ED) clarifies that 'digital arrests' are not valid under the Prevention of Money Laundering Act (PMLA) and advises the public to verify the authenticity of summons received.
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.
Muslims in Uttam Nagar, West Delhi, offered Eid-ul-Fitr prayers under heavy security following recent tensions. Despite a subdued atmosphere, residents expressed gratitude for the police presence and emphasised the community's commitment to peace.
The Bombay High Court has discharged four accused in the 2006 Malegaon blasts case, criticising the NIA for ignoring crucial evidence. The court highlighted contradictions in the NIA's investigation compared to the initial probe by the ATS, leaving the question of responsibility for the blasts unanswered.
Haryana is strengthening its anti-narcotics framework with an integrated and technology-driven roadmap, focusing on increased enforcement, inter-state coordination, and financial disruption of drug networks.
A court in Thane district granted bail to CoinDCX co-founders Sumit Gupta and Neeraj Khandelwal in an alleged Rs 71.60 lakh cheating case, citing a lack of prima facie evidence against them. The case involves allegations of impersonation and misuse of the CoinDCX brand by fraudsters.
During his State of the Union address, President Trump honored Dalilah Coleman, a young crash victim, and urged Congress to pass 'Dalilah Law' to prevent undocumented immigrants from obtaining commercial driver's licenses, sparking debate on immigration and road safety.
According to the ATS, two Glock pistols, one Beretta pistol, 30 live cartridges, and 4 litres of castor oil were recovered from their possession.
A jeweller was shot dead in Bharatpur, Rajasthan, by two assailants who fled with jewellery. The incident sparked protests, with police assuring swift action.
The Centre has informed the Lok Sabha that the new criminal laws introduce specific timelines for various stages of investigation and trial to ensure faster and fair resolution of cases.
The Bhabanipur assembly segment is Banerjee's political bastion, where she is locked in a prestige battle against Leader of the Opposition Suvendu Adhikari in what is being seen as a symbolic rematch of Nandigram, where he had defeated her in the 2021 assembly polls.
An undertrial accused of rape and offenses under the SC/ST Act escaped police custody during a court appearance in Maharajganj, Uttar Pradesh. A case has been registered against two policemen for alleged negligence, and a separate case has been lodged against the absconding accused.
The Maharashtra ATS has arrested an engineering student from Mumbai for allegedly sharing online propaganda material linked to banned terrorist organisations. Two other individuals are also under investigation.
A Varanasi court has remanded 14 people to judicial custody after they allegedly held an Iftar party and consumed chicken biryani on a boat in the Ganga river, sparking outrage and accusations of hurting religious sentiments.
A man in Bareilly, India, allegedly stabbed his mother-in-law and brother-in-law to death and seriously injured his wife during a panchayat convened to resolve a family dispute.
A 32-year-old YouTuber was allegedly stabbed to death in Bhubaneswar following a minor altercation. Police have arrested three individuals in connection with the incident.
A special court in Delhi has raised concerns about the use of the Prevention of Money Laundering Act (PMLA) leading to prolonged incarceration based on provisional allegations, emphasizing the importance of upholding individual liberty and the rule of law.
Delhi Police have appealed to citizens to maintain peace and harmony following the death of a 26-year-old man during Holi celebrations in Uttam Nagar. The police are urging people not to spread rumours and misinformation on social media.
The Calcutta High Court has granted conditional bail to Sudipta Sen, the main accused in the multi-crore Saradha ponzi scheme, after 13 years of detention. The court cited the right to a speedy trial and Sen's prolonged detention as key factors in its decision.
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.
BJP MP Tapir Gao has called on the central government to enact a law to protect people from the northeast from discrimination and atrocities outside their home states, following an alleged assault on a Manipuri woman in Delhi.
A murder accused out on bail was killed in broad daylight in Kollam, Kerala, by a group armed with weapons. Police have arrested four people and are searching for others involved in the attack.
Following the demolition of a house linked to an accused in the Uttam Nagar Holi clash, the victim's family is demanding a CBI probe and strict action against all those involved in the incident.
In a major counter-terror operation spanning three states, the Delhi Police has dismantled a Lashkar-e-Taiba (LeT) module comprising eight operatives, including seven Bangladeshi nationals who had illegally entered India and procured forged identity documents, an official said on Sunday.
Maharashtra Minister Pankaj Bhoyar reports a decline in dowry-related crimes over the past five years, attributing it to intensified government efforts through vigilance committees and special probe teams.
Seven people have been apprehended in connection with the death of a 26-year-old man following a clash between two families in Delhi's Uttam Nagar during Holi celebrations. The incident, stemming from long-standing disputes, led to protests and heightened tensions in the area.
The BJP in Himachal Pradesh has demanded a thorough probe into the detention of a Delhi Police team and alleged misuse of the chief minister's office after a standoff between the two police forces.
CPI(M) state secretary M V Govindan defends a Kerala temple marriage involving a young woman and her Muslim friend, amidst allegations of underage marriage and criticism from the Sangh Parivar. An investigation has been launched in Madhya Pradesh following claims about the woman's age.
The Congress-led UDF candidate in Palakkad, Ramesh Pisharody, was allegedly prevented from entering a BJP stronghold, leading to condemnation from various political figures, including Chief Minister Pinarayi Vijayan. The incident occurred during Pisharody's campaign tour, with BJP women workers blocking his path and raising slogans.
A 26-year-old woman in Delhi chased down two mobile snatchers and recovered her phone with the help of locals after it was stolen near Kalkaji temple.
A Delhi court has granted Amit Katyal, a businessman linked to Lalu Prasad's family, permission to travel for religious purposes and modified his bail conditions in a money laundering case.
The Enforcement Directorate (ED) has filed a fresh chargesheet against retired and serving Jharkhand government engineers and officials in a money-laundering case linked to alleged irregularities in the state's rural development department.
Authorities have implemented heightened security measures at the Narendra Modi Stadium in Ahmedabad for the India-New Zealand T20 World Cup final, including increased police presence, anti-drone systems, and holding areas to prevent stampedes.
Two people were killed and five others injured in an alleged gang attack in Nanguneri, Tamil Nadu. Police are investigating the incident, which has sparked local protests and political criticism.
Tension gripped parts of Murshidabad district in West Bengal after clashes broke out during Ram Navami processions, with stone-pelting, vandalism and arson reported.
Police have registered a case against journalist Siddique Kappan and 10 others in connection with a solidarity event held in Kochi condemning the arrest of journalist Rejaz M Sheeba Sydeek.
A special court in Kota, Rajasthan, sentenced ten individuals to life imprisonment for the 2019 murder of a police constable's brother, stemming from rivalry in a local cooperative society election.
Odisha Police have declared an end to the Left Wing Extremism (LWE) threat in the state, announcing the closure of the Maoist surrender window and a shift in focus to eliminating remaining insurgents in Kandhamal district.
