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IAS OFFICER ILLICIT PAYMENTS
UPI sees Diwali boom; AI cracks CaptchaDiwali spending fuelled a surge in UPI transactions, with both payment volumes and values rising. This and more in today’s ETtech Top 5.- UPI volume, value post strong growth during Diwali as festive spending lights up digital paymentsThis year, November 6, which coincided with Dhanteras, recorded UPI transactions worth Rs 1.37 lakh crore, the second-highest daily transac...
- India, US vow to jointly act against emerging drug threatsIndia and the US have agreed to strengthen cooperation against emerging narcotics threats, including illicit drug trafficking and the diver...
- How intelligent commerce is shaping the next frontier of merchant paymentsFor a decade, the task in India’s merchant payments was to get every shop and website to accept digital money. The value, leaders argued, a...
- The next problem to solve: When money arrives, what can merchants do in the meantime?At GFF 2026, PRISM founder Ritesh Agarwal and Adyen’s Chief Commercial Officer Roelant Prins discussed why, for merchants such as small hot...
- SoO far, yet so close in ManipurRecent violence in Manipur illustrates how local incidents can quickly escalate into widespread unrest. The Suspension of Operations agreem...
- Punjab middleman's chats reveal 'payoffs' to 3 IAS & 1 IPS officerThe Enforcement Directorate is probing alleged cash dealings between Punjab-based intermediary Kirshanu Sharda and serving and retired publ...
- US Secretary of State Rubio warned Trump of Jensen Huang's ties to alleged Chinese spy: ReportAmid rising concerns, Nvidia's board is scrutinizing CEO Jensen Huang due to alleged espionage tied to his connection with Alice Huang, a b...
- Failed UPSC dream to Rs 130 crore success: How Bengaluru man turned Rs 1 crore investment into a healthy food businessSandeep Jangala's journey began with a dream of becoming an IAS officer, but the road to success was not without its obstacles after his UP...
- ED probes $1.5 million foreign funding trail across six countries over alleged meddling in India's domestic affairsIn a significant investigation, the Enforcement Directorate is examining the financial transactions of foreign companies that are tied to I...
- US Treasury sanctions Canadian money services firms over Iran-related transactionsUS Treasury imposed financial sanctions on eight Canadian money services firms involved with sanctioned Iranian entities. The sanctions blo...
- Cybercrime networks shift to smaller, mobile scam operations amid enforcement pressure: FATFIn its report released from Paris, the global money-laundering watchdog said large, fortified compounds where cyber slaves were forced to c...
- Cybercrime networks shift to smaller, mobile scam operations amid enforcement pressure: FATFIn its report released from Paris, the global money-laundering watchdog said large, fortified compounds where cyber slaves were forced to c...
- India's payments authority NPCI forms unit to push into AI, blockchain techThe National Payments Corporation of India has created a technology subsidiary known as NPCI Tech Solutions Limited. This new unit will foc...
- Government clarifies GPF rules for deceased employee’s claim: Ministry reveals who among family members and nominees get GPF moneyGPF for government employees: The government has provided crucial updates on the General Provident Fund (GPF) policies concerning the benef...
- India's payments authority NPCI forms unit to push into AI, blockchain techThe payments authority's chief technology officer Vishal Kanvaty, who has been associated with NPCI for nearly a decade, has been appointed...
- Why Paris Jackson is seeking $600 million from Michael Jackson’s estate nearly 17 years after his deathParis Jackson has filed a petition for a $600 million transfer to the Michael Jackson Family Trust. She claims that the estate's executors ...
- 40 villas bought in 2.5 years: Rajasthan government places IAS officer Shikhar Agrawal, IPS wife on APO as ACB probes alleged villa purchasesRajasthan's Anti-Corruption Bureau has initiated an investigation into IAS officer Shikhar Agrawal for alleged corruption. The investigatio...
- ITC flags illicit trade pressure on cigarettes; digital-first businesses grow over 70%ITC Ltd has reported a significant increase in its digital-first and organic FMCG portfolio, achieving over 70% year-on-year growth. Howeve...
- Ex-IAS officer, who ventured into filmmaking, gets bail in cheque-bounce caseFormer IAS officer and filmmaker Ramesh S Thete has been granted bail concerning a cheque-bounce matter. After his arrest in Nagpur, he sou...
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