ITC fraud worth Rs 74,782 crore detected in FY26; Maharashtra, Gujarat leadCentral GST officers detected over 30,000 input tax credit fraud cases in 2025-26. These cases involved approximately Rs 74,782 crore and l...
28 Jul, 2026, 09.26 PM IST
Bank of Baroda data breached: Is your account in danger? 7 things you can do to protect your accountBank of Baroda confirmed a data breach originating from a compromised employee email account. The lender insists its core banking systems r...
28 Jul, 2026, 12.54 PM IST
Nandan Nilekani-led panel appointed for education reforms: Here's who's on itThe panel was formed after weeks of student protests over the NEET-UG 2026 paper leak forced union minister Dharmendra Pradhan to step down...
27 Jul, 2026, 10.03 AM IST
AI-led underwriting is the missing link in India’s MSME credit storyIndia’s MSME credit gap sits at Rs 25-30 lakh crore. Of the 87 million registered MSMEs, only 36 million have ever taken a formal loan.
25 Jul, 2026, 10.38 AM IST
Explained | Karnataka's Permanent Residence Certificate: Who can get it, why it matters and what it doesn't doKarnataka has become the first state to introduce a Permanent Residence Certificate. This certificate is now accepted by the Election Commi...
23 Jul, 2026, 01.16 PM IST
Can DigiLocker replace your bank locker? What you need to know about storing important documentsIndians face a choice between traditional bank lockers and the government's DigiLocker for important documents. While DigiLocker offers con...
22 Jul, 2026, 02.36 PM IST
ED raids 13 locations in Rohingya, Bangladeshi illegal infiltration and terror funding probeThe Enforcement Directorate has launched extensive searches in multiple states concerning a terror-funding investigation that reportedly in...
16 Jul, 2026, 11.59 PM IST
Payoneer bets big on India with Gurugram innovation hub, eyes country among top three global marketsPayoneer opened its innovation hub in Gurugram, India, on Monday. The company plans to expand its Delhi NCR center to 300 employees. This f...
14 Jul, 2026, 02.38 PM IST
Why getting a SWP death claim is not that simple for surviving spouses and why Sebi must ensure strict adherenceIt is often witnessed that the aggression of marketing executives in AMCs to onboard an investor is not reciprocated while settling death c...
13 Jul, 2026, 12.34 PM IST
Can a property buyer be evicted if the seller's title is forged or defective? Know what the law saysA Supreme Court ruling protected a buyer from criminal charges in a forged Will case. The court stated criminal liability requires buyer kn...
13 Jul, 2026, 11.33 AM IST
HDFC Bank develops own AI platform, fraud monitoring systemHDFC Bank is transforming into a tech powerhouse, developing its own AI platform, Neev, and a real-time fraud detection system. These in-ho...
03 Jul, 2026, 12.27 AM IST
Rs 299 auto-debit you never signed up for? How that free 7-day trial can lead to UPI mandate for recurring debit - how to track these and revoke if neededOn the Google Play community page, a user recently shared a similar experience. They said, “I took a Rs 1 trial on Moj app, but Rs 699 was ...
02 Jul, 2026, 07.45 AM IST
The Passport act: Why the little book was never a proof of citizenshipA recent statement by the Ministry of Foreign Affairs clarifying that a passport is not proof of citizenship has sparked debate. Indian cou...
25 Jun, 2026, 11.58 PM IST
Passport row highlights India's larger citizenship documentation challengeA remark by an External Affairs Ministry official on Passport Seva Divas that a passport is "a travel document, not a document of citizensh...
25 Jun, 2026, 11.00 PM IST
WFI asks UIDAI to preserve Aadhaar birth-date change records to combat age fraudThe Wrestling Federation of India (WFI) has urged the UIDAI to permanently preserve Aadhaar date-of-birth update histories, citing rampant ...
19 Jun, 2026, 04.57 PM IST
WFI cracks down on age fraud, disqualifies 500-plus wrestlers at U-17 ranking meetOver 500 wrestlers were disqualified from a national tournament in Gonda. The Wrestling Federation of India implemented a strict Aadhaar-ba...
12 Jun, 2026, 01.07 PM IST
Aadhaar frauds: RBI ready with masterplan to curb Aadhaar-enabled payment system (AePS) scamsAePS has emerged as one of the most popular payment systems, especially in rural areas in the last few years. At present, 35 commercial ban...
09 Feb, 2024, 04.01 PM IST