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.
Haryana Chief Minister Nayab Singh Saini has refuted claims by the opposition regarding the cancellation of old-age pensions, calling them baseless and politically motivated. He assured that the government is verifying discrepancies to ensure only eligible beneficiaries receive pensions and highlighted the increase in pension amounts and the number of beneficiaries under the current regime.
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 Lucknow police have uncovered a cheating racket that mimicked the style of exam fraud seen in the first Munnabhai film, where real candidates were replaced by professional impersonators to sit for competitive exams.
West Bengal minister Chandranath Sinha was questioned by the Enforcement Directorate (ED) for nearly nine hours in connection with the alleged primary school teacher recruitment scam.
Maharashtra Deputy Chief Minister Ajit Pawar has said that he has no connection with the alleged multi-crore land deal in Pune involving his son, Parth Pawar.
The High Court of Justice in London has rejected a fresh bail petition filed by diamantaire Nirav Modi, who is wanted in India in connection with the Rs 13,000 crore Punjab National Bank (PNB) fraud case.
Chennai-based photographer Ramya Sriram explains how she captured the fiery and hypnotic Theyyam image that won her the National Geographic India Contest
The Enforcement Directorate conducted searches at the office of political consultancy firm I-PAC and the home of its director Pratik Jain in Kolkata as part of a money laundering probe into an alleged multi-crore rupee coal pilferage scam.
Chaitanya Baghel, son of Congress leader Bhupesh Baghel, was released from jail after being granted bail in cases related to the alleged liquor scam in Chhattisgarh. The release was met with celebration by Congress supporters.
Prime Minister Narendra Modi inaugurated the Northeast's first Emergency Landing Facility in Assam, boosting regional defense and disaster response capabilities.
The Enforcement Directorate has filed a chargesheet against businessman Raj Kundra in a bitcoin 'scam,' alleging he was a beneficial owner and concealed evidence.
Drawing on December 2025 IMDb user ratings, we present a list of the most-highly rated shows of all time.
A Delhi court has ordered the framing of charges against RJD chief Lalu Prasad Yadav, his family, and others in the alleged land-for-job scam, accusing Yadav of using his railway ministry position for personal gain.
Maharashtra minister and Bharatiya Janata Party leader Chandrashekhar Bawankule has said that Deputy Chief Minister Ajit Pawar should refrain from criticising the saffron outfit and not force it to open 'pages from the past'.
MNS chief Raj Thackeray pens tribute to his uncle, Bal Thackeray, recalling their bond and the pain of leaving the family home after quitting Shiv Sena.
Assam Congress alleges CM Himanta Biswa Sarma's family grabbed thousands of acres of land, prompting a defamation case announcement. BJP denies claims as baseless.
Turning her guns on the Election Commission, Banerjee alleged that the BJP had "stolen" the mandate in Maharashtra with the poll panel's help and was now attempting to replicate it in Bengal through the ongoing Special Intensive Revision (SIR) exercise by deleting genuine voters' names.
Sunny Deol. Akshaye Khanna. Anil Kapoor. Madhuri Dixit. Saif Ali Khan. Manoj Bajaypee. Netflix's 2026 slate packs a starry punch.
President Droupadi Murmu addressed Parliament, urging unity on national issues like 'Viksit Bharat', swadeshi, and national security. She highlighted government initiatives and the nation's progress.
'Large firms and their interests can dominate the narrative, even as smaller stakeholders and retail investors struggle to be heard.' 'Regulators therefore require deep subject-matter expertise to assess representations, recognise underlying incentives, incorporate the perspectives of less-visible stakeholders, and guard against bias or capture,' notes Ananth Narayan.
Mumbai police have arrested six individuals from Gujarat, dismantling an interstate cyber fraud gang involved in digital arrest scams, including one where a businessman was defrauded of Rs 58 crore.
Ajit Pawar, who was the finance and planning minister, would have tabled his budget for 2026-27 next month when the state legislature's budget session begins in Mumbai on February 23.
A bench of justices Anil Kshetarpal and Harish Vaidyanathan Shankar, while pronouncing the order in Moitra's plea, said "The order is set aside. We have requested the Lokpal to accord consideration for grant of sanction under Section 20 of the Lokpal and Lokayuktas Act in accordance with the relevant provisions within one month".
The Supreme Court has expressed serious concern over the rising cases of digital arrest cybercrime in India, where fraudsters extort money from victims by posing as law enforcement officials. The court has vowed to deal with such cases with an iron hand and has sought reports from the Ministry of Home Affairs and the CBI.
A woman in Gurugram literally took a cab driver for a ride when she refused to pay the fare after an hours-long drive and threatened him with police action, authorities said.
The Supreme Court has expressed serious concern over the Enforcement Directorate's allegations of obstruction by the West Bengal government and Chief Minister Mamata Banerjee during raids related to a coal-pilferage scam. The court intends to examine the matter and has also taken note of the commotion at the Calcutta High Court during hearings related to the case.
With Ajit Pawar's passing, the 40 MLAs who remain will now have to decide whether they want to continue in Mahayuti in the company of the BJP and Shiv Sena -- or return to the Sharad Pawar fold.
The Enforcement Directorate (ED) has approached the Calcutta High Court, seeking a CBI investigation into the role of West Bengal Chief Minister Mamata Banerjee, senior police officials and others for allegedly obstructing its raids in Kolkata against political consultancy firm I-PAC and its director in connection with an alleged coal scam.
Maharashtra BJP president Ravindra Chavan criticized Deputy Chief Minister Ajit Pawar's allegations of corruption in the Pimpri Chinchwad civic body, suggesting they are politically motivated ahead of upcoming elections.
Prime Minister Narendra Modi attacked the ruling Left and Congress in Kerala, raising the Sabarimala gold loss issue and accusing the Congress of aligning with hardline elements. He urged voters to choose the BJP for development and good governance.
'Most of them (H-1Bs) are from one country, India, there's a cottage industry about how all those people make money off this system.'
Vaa Vaathiyar ends up being a bland yet fascinating iteration of a masala film funnelled through the prism of a quirky humorist, notes Arjun Menon.
The CBI has filed a chargesheet against 17 people, including four Chinese nationals, and 58 companies for their alleged roles in a transnational cyber fraud network that siphoned off over Rs 1,000 crore.
'Marathi-speaking people of Mumbai have now emerged as a consolidated vote bank standing firmly behind the Thackerays.'
Six policemen were injured and a police vehicle vandalised in a mob attack during an attempt to arrest a TMC worker in Sandeshkhali, once again pushing the coastal block into political focus ahead of the 2026 Assembly elections.
A chargesheet filed by Andhra Pradesh police alleges former Chief Minister YS Jagan Mohan Reddy chaired a meeting related to a new liquor policy under which outlets would be run by a government entity. The chargesheet details alleged kickbacks and money laundering.
In a pump and dump operation, fraudsters artificially inflate the price of a stock by spreading misleading or false information, creating a frenzy among unsuspecting retail investors.
Belgium's supreme court -- the Court of Cassation -- on Tuesday rejected the appeal of fugitive diamond trader Mehul Choksi challenging the extradition request of India in connection with the Rs 13000-crore alleged bank fraud in Punjab National Bank, authorities in that country said.
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