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    CBN busts inter-state heroin syndicate in ‘Op Black Hawk’; seizes over 18.6 kg crude heroin - Three members of inter-state trafficking network arr...
    Bank unions threaten nationwide strike on Sep 11 to press for 5-day banking, other demands
    Goyal says India negotiating FTAs with 8-9 more blocs, aims to cover 75 pc of global trade
    Rupee rises 7 paise to 95.64 against US dollar in early trade
    Woman passenger from Sharjah held with undeclared gold chain at Ahmedabad airport
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    Latur CA booked for issuing certificates to facilitate remittance of hundreds of crores abroad
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    CGST Zone detects clandestine pan masala, tobacco unit, detects tax evasion of Rs 160 cr
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August 24, 2026
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Inter-state heroin trafficking enforcement uncovered concealed narcotics in transport vehicles, triggering arrests, confiscation, and continuing supply-chain investigations.
Operation Black Hawk targeted an alleged inter-state heroin trafficking network moving crude heroin from the North-East region towards Uttar Pradesh. Intelligence-led vehicle tracking and highway interceptions resulted in the seizure of over 18.6 kg of crude heroin and the arrest of three suspected network members under the Narcotic Drugs and Psychotropic Substances Act, 1985. The narcotics were detected in specially fabricated concealed compartments within a passenger vehicle fuel tank and a heavy commercial vehicle body frame. Both vehicles and the contraband were confiscated, while financial and logistical investigations continue into suppliers and distribution channels.
August 24, 2026
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Five-day banking and uniform performance incentives drive proposed bank union action over unresolved pension and employment demands.
Banking labour relations are affected by proposed nationwide industrial action over five-day banking, performance-linked incentives, and pension-related demands. Five-day banking remains pending despite a bipartite arrangement for extended weekday hours. Unions dispute an incentive scheme that differentiates awards by seniority and individual performance, contending that it departs from bank-level performance linkage and uniformity across cadres. They also allege that implementation during pending conciliation breaches a status quo obligation, while pension revision, uniform dearness allowance, and a pension-scheme switch option remain unresolved.
August 24, 2026
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Free trade agreement strategy expands preferential market access and supports India's integration into global value chains and investment partnerships.
India's free trade agreement strategy seeks to expand preferential market access and integrate the country into global value chains as a trusted trading partner. Negotiations with additional country groups and individual nations are intended to extend agreement coverage to a substantial share of global trade. Investment opportunities are identified in data centres, manufacturing and artificial intelligence, alongside an objective of developing more balanced trade relations between India and Japan.
August 24, 2026
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Foreign exchange market conditions supported rupee appreciation, but crude prices, importer demand and geopolitical sanctions concerns limited gains.
Foreign exchange market conditions supported a modest early appreciation of the rupee against the US dollar due to relative dollar softness. The gain was limited by elevated crude oil prices, importer demand for dollars, and caution over anticipated sanctions affecting Iranian oil trade, banking networks and shipping routes. Currency markets remained sensitive to geopolitical uncertainty and possible wider trade effects.
August 23, 2026
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Undeclared gold importation led to customs interception, seizure, arrest and continuing investigation after concealment inside passenger clothing.
Customs enforcement against undeclared gold importation involved interception of a passenger arriving from Sharjah at Ahmedabad airport following passenger profiling. A gold chain concealed inside clothing was recovered after it was not declared for customs purposes. The chain was seized and the passenger was arrested under the Customs Act, 1962, before being released on bail, with further investigation continuing.
August 23, 2026
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Digital arrest cyber fraud used impersonation, forged notices and coercive video calls to obtain transfers through mule accounts.
Digital arrest cyber fraud allegedly used impersonation of law-enforcement and central banking officials, fabricated notices, threats of arrest and continuous video communications to coerce a retired railway employee into disclosing financial details and transferring funds for purported verification. The alleged proceeds were routed through mule and shell accounts. Banking records, KYC details, digital evidence and transaction trails allegedly connected a recipient account with suspicious transactions and multiple cyber-fraud cases; part of the cheated amount was recovered or refunded.
August 23, 2026
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Political targeting allegations challenge money-laundering enforcement actions, searches, questioning, and public disclosures in the CMRL investigation.
CPI(M) alleges that enforcement action under the Prevention of Money Laundering Act in the CMRL matter is politically motivated targeting of Pinarayi Vijayan, family members and party associates. It contends that searches, questioning and public communications during the investigation were used to create suspicion without incriminating evidence, and characterises references to hawala as a new investigative narrative. The party also alleges selective anti-money-laundering enforcement against opposition leaders and states that the company will address the CMRL-related matter.
August 23, 2026
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Money-laundering investigation into alleged liquor transport irregularities results in arrests connected with claimed loss to the government exchequer.
Money-laundering proceedings concerning alleged financial irregularities in liquor transport led to the arrest of former Andhra Pradesh minister Karumuri Nageswara Rao under the Prevention of Money Laundering Act. The inquiry concerns alleged wrongful loss to the government exchequer arising from liquor-transport operations. Investigative measures included raids and the arrest of Rao's son, along with arrests of a former state beverages corporation managing director and the person described as the principal accused.
August 23, 2026
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Alleged LLP record forgery raises cheating, breach of trust and conspiracy concerns over unauthorised partnership interest changes.
Alleged forgery, cheating, criminal breach of trust and conspiracy concern purported unauthorised changes to LLP statutory records filed with the Registrar of Companies. The allegations include use of false documents to remove a nominated partner, substitute another person as partner and transfer a partner's interest in the LLP. The matter also draws attention to separate land-collaboration allegations and delayed possession claims by homebuyers in a halted housing project.
August 23, 2026
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Voluntary production curtailment addresses polyester yarn cost volatility as weaving units seek customs-duty relief on inputs.
Voluntary production curtailment by weaving units is being adopted in response to increased polyester yarn and related input costs. Units may reduce shifts or observe periodic holidays according to individual commercial feasibility to limit yarn consumption until prices and fabric-market conditions stabilise. Industry representatives allege that yarn-price increases exceed corresponding input-cost movements and seek examination of possible artificial pricing, along with customs-duty relief on yarn and relevant inputs.
August 22, 2026
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Retaliatory tariffs escalate trade restrictions as historic tariff authority enables duties without prior investigation or a prescribed duration.
Retaliatory tariffs are set to escalate bilateral trade restrictions after the United States imposed tariffs of up to 50 per cent on specified Canadian imports. Canada proposes dollar-for-dollar countermeasures covering sectors including steel, dairy, appliances, agricultural equipment, pulp and paper and electronics. Section 338 of the Tariff Act of 1930 is invoked as the legal basis for the United States measures, permitting presidential import duties up to 50 per cent without a prior investigation or prescribed maximum duration. Escalation creates uncertainty for supply chains and renewal of the United States-Mexico-Canada Agreement.
August 22, 2026
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Reciprocal tariffs reshape Canada-United States trade relations, increasing supply-chain risks and accelerating Canadian trade diversification beyond its primary export market.
Canada-United States trade relations are described as entering a confrontational phase after tariff negotiations collapsed. The United States imposed tariffs on specified Canadian goods, while Canada committed to reciprocal import taxes and suspended negotiations. The dispute marks a retreat from preferential market access and continental integration. Canada's export dependence on the United States may limit retaliation and increase risks to output, employment, investment and integrated supply chains. Trade diversification, non-United States investment and expanded Pacific export infrastructure are identified as responses to a potentially enduring protectionist bilateral relationship.
August 22, 2026
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Retaliatory tariffs on United States goods will target key sectors after trade negotiations failed and reciprocal tariff relief was unavailable.
Retaliatory tariffs on United States goods will take effect from 8 September in response to United States tariffs on Canadian products and unsuccessful negotiations. The dollar-for-dollar measures will cover steel, dairy, appliances, agricultural equipment, pulp and paper, and electronics, with product-specific details to follow. Canada had been willing to remove certain retaliatory tariffs if corresponding United States tariffs were substantially reduced, but considered the final demands unacceptable.
August 22, 2026
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Power tariff revision faces political opposition over increased consumer electricity costs and conflict with prior free-electricity commitments.
Power tariff regulation in Jammu and Kashmir and Ladakh has been revised through approval of an average tariff increase, effective from 1 September 2026. Political representatives have opposed the increase on the ground that it adds to consumer hardship amid unemployment, inflation, and sectoral difficulties. The criticism also contrasts the revised tariff with prior commitments concerning free domestic electricity and gas.
August 22, 2026
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Recruitment examination integrity prompted enforcement scrutiny and proposed disciplinary inquiry, while an officer's absence was attributed to family emergency.
Reported absence of an IAS officer was attributed to a family medical emergency and a pending leave request, rather than enforcement searches concerning an alleged recruitment-examination scam. The officer denied any connection with those searches and expressed willingness to face an inquiry. Enforcement searches at the Karnataka Public Service Commission concerned a money-laundering investigation into alleged recruitment irregularities. The State Cabinet decided to advise suspension of the commission chairperson and initiation of an inquiry after an earlier suspension was set aside for lacking the Cabinet's aid and advice.
August 22, 2026
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Money-laundering and benami asset allegations prompt enforcement proceedings, while the accused officer's brother calls the action selective targeting.
Enforcement proceedings under the Prevention of Money Laundering Act concern allegations that suspended police officer Vijay Choudhary managed numerous assets through benami transactions and engaged in money laundering. An Anti-Corruption Bureau FIR had already been registered in relation to the allegations. Surinder Choudhary characterised the action as selective targeting but maintained that investigating agencies and the judiciary should address and decide matters concerning his family.
August 22, 2026
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Specialised dispute resolution requires technical expertise, timely proceedings, mediation support, and human oversight to safeguard natural justice.
Specialised, timely and effective dispute-resolution mechanisms are necessary for technically complex disputes in telecom, broadcasting, airport tariffs and cyber sectors. Technology may assist legal reasoning but cannot replace judicial reasoning, requiring verification, professional responsibility and meaningful human oversight. Effective specialised adjudication should combine domain expertise with judicial discipline, respond to technical complexity, and protect natural justice, transparency and reasoned decision-making. Mediation and other consensual mechanisms can support dispute resolution.
August 22, 2026
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Form 15CB certification faces scrutiny where inadequate verification allegedly enables foreign remittances through shell companies and false certificates.
Alleged misuse of Form 15CB certification has resulted in criminal proceedings concerning certificates issued for foreign remittances without verification of underlying documents. Form 15CB requires certification of applicable taxability and tax-deduction particulars for specified remittances to non-residents before processing by an authorised dealer. The allegations concern certificates that potentially enabled cross-border transfers through shell or non-existent companies, involving cheating, false certification, false evidence and common intention.
August 22, 2026
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Beginner stock market investing requires regulated accounts, risk-aware financial planning, diversification and informed company assessment before purchasing securities.
Beginner stock market investing requires a bank account, a trading or broking account with a SEBI-registered broker, and a Demat account for electronic holding of securities. Investments involve risk of loss and should align with financial goals, time horizon and loss-bearing capacity. Investors should understand primary and secondary markets, distinguish long-term investing from short-term trading, assess companies before purchase, diversify holdings, consider charges, maintain records and avoid borrowed-money investing, rumours and momentum-driven decisions.
August 22, 2026
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Capacity-based tobacco taxation targets undeclared packing machinery used for clandestine production and clearance without indirect tax payment.
Clandestine manufacture and clearance of pan masala, scented jarda and tobacco products without registration or payment of GST, HSNS Cess and central excise duty was detected through an intelligence-led search. Undeclared Form-Fill-Seal packing machines, workers, finished goods, raw materials, transport vehicles, packing materials and records indicated unaccounted production and clearance. Capacity-based monthly HSNS Cess for pan masala is computed according to the number, type and capacity of installed packing machines, while a corresponding capacity-based central excise levy applies to chewing tobacco, jarda and gutkha.

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August 20, 2025

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New Delhi, Aug 20 (PTI) Following are the top stories at 9.08 pm: NATION DEL92 LS-SHAH-3RDLD BILLS

Shah tables bills for removal of PM, CMs, ministers held for 30 days amid fierce opposition protest New Delhi: Home Minister Amit Shah on Wednesday introduced in Lok Sabha three Bills for the removal of prime minister, chief ministers, and ministers under arrest for 30 consecutive days on serious charges, drawing fierce protests from opposition MPs who tore up copies of the draft law and marched close to his seat shouting slogans.

DEL106 LDALL ONLINE GAMING BILL

Lok Sabha passes bill to ban online games played with money New Delhi: The Lok Sabha on Wednesday passed a bill to ban the operating, facilitating and advertising of online games played with money, with a view to checking rising instances of addiction, money laundering and financial fraud.

DEL108 DELHI-LDALL CM ATTACK

Delhi CM attacked during 'Jan Sunwai', accused held on murder charge New Delhi: Delhi Chief Minister Rekha Gupta was attacked during a 'Jan Sunwai' programme at her camp office in the Civil Lines area on Wednesday morning, with her office terming the assault a part of a "well-planned conspiracy to kill her".

BOM38 GJ-DELHI CM-LD ATTACKER

Man held for attacking Delhi CM is dog lover, has criminal record: Rajkot police Rajkot (Gujarat): The man accused of attacking Delhi Chief Minister Rekha Gupta on Wednesday had five FIRs registered against him in Rajkot city of Gujarat, and is also a dog lover who wanted to build canine shelters, police said.

DEL82 LEFT-LD BILLS

Assault on democracy, death knell for federalism: Left parties on bills to remove PM, CMs New Delhi: Left parties on Wednesday said the new bills that provide for the removal of the prime minister or chief ministers arrested on serious criminal charges are a direct "assault" on democracy and the federal framework, and vowed to oppose it "tooth and nail".

DEL35 VP POLL-2ND LD RADHAKRISHNAN

NDA's Radhakrishnan files nomination for vice presidential election New Delhi: NDA candidate C P Radhakrishnan on Wednesday filed his nomination papers for the vice presidential election in the presence of Prime Minister Narendra Modi, Defence Minister Rajnath Singh, Home Minister Amit Shah and other senior leaders.

DEL102 DEF-MISSILE-2NDLD AGNI

India successfully test-fires 'Agni 5' ballistic missile New Delhi/Balasore: In a demonstration of its strategic military might, India on Wednesday successfully test-fired the 'Agni 5' intermediate range ballistic missile that has a range of up to 5,000 km.

PAR27 RS-LD IIM-BILL

Parliament passes Bill to establish India's 22nd IIM in Guwahati at Rs 550 cr investment New Delhi: The country's 22nd Indian Institute of Management (IIM) is set to be established in Guwahati with an investment of Rs 555 crore, as Parliament cleared a Bill in this regard on Wednesday, with Union Education Minister Dharmendra Pradhan saying the new institution will start admitting students from the current academic year itself.

DEL88 OPPN-VP-LD REDDY

'Towering figure in Indian jurisprudence': Kharge introduces VP candidate Reddy to oppn leaders New Delhi: Leaders of several opposition parties on Wednesday felicitated their joint vice presidential candidate B Sudershan Reddy in the central hall of Samvidhan Sadan (old Parliament).

DEL91 RAHUL-VP-DHANKHAR

Where is former Vice President Dhankhar 'hiding', why is he silent: Rahul Gandhi New Delhi: With former Vice President Jagdeep Dhankhar staying out of the public eye since his resignation, Congress leader Rahul Gandhi on Wednesday questioned where he was "hiding" and why he had gone "completely silent".

MDS9 TN-JOURNALISTS-STALIN

Stalin slams Assam police summoning senior journos Chennai: Tamil Nadu Chief Minister M K Stalin on Wednesday slammed the Assam police for summoning senior journalists Siddharth Varadarajan and Karan Thapar in a sedition case, saying "democracy can't survive if asking questions is treated as sedition."

BOM31 MH-RAINS-2NDLD MUMBAI

After terrible Tuesday, Mumbai gets relief from heavy showers; local trains back on track Mumbai: A day after facing monsoon fury, Mumbai saw respite from torrential rains on Wednesday as the metropolis slowly limped back to normalcy with its lifeline - local trains -- springing back to life, and schools and offices opening for regular functioning.

BUSINESS DEL97 BIZ-RBI-LD MPC MINUTES

Economy presents picture of strength: RBI Guv at MPC Mumbai: Indian economy presents a picture of strength, stability, and opportunity, said Reserve Bank Governor Sanjay Malhotra at the MPC meet earlier this month while stressing that the monetary policy needs to remain watchful as uncertainties of US tariffs are still evolving.

LEGAL LLGD26 SC-ASSENT-LD BILLS

Guv can't send bills to Prez after it comes back to him second time from assembly: SC New Delhi: The Supreme Court on Wednesday said Governor cannot send bills to President for consideration when presented to him for the second time after the state assembly has cleared it.

LGD9 DL-HC-PM DEGREE

PM degree row: Delhi HC defers verdict on DU's plea against CIC order to disclose info New Delhi: The Delhi High Court on Wednesday deferred pronouncement of its verdict on Delhi University's plea challenging a CIC order directing disclosure of information on the bachelor's degree of Prime Minister Narendra Modi.

LGD7 SC-TN-MINISTER

SC stays proceedings against TN minister in disproportionate assets case New Delhi: The Supreme Court has stayed the proceedings before a special court against DMK leader and Tamil Nadu Minister I Periyasamy and his family members in a Rs 2.1 crore disproportionate assets case.

FOREIGN FGN32: CHINA-INDIA-WANG

India, China reach common understanding on management of border: Foreign ministry Beijing: India and China have reached a new understanding on the management and control of the frontier during Foreign Minister Wang Yi’s visit to New Delhi, the Chinese foreign ministry said on Wednesday.

FGN15: US-INDIA-WH

Trump imposed sanctions on India to end Russia-Ukraine war: WH New York: US President Donald Trump imposed sanctions on India to bring an end to the conflict between Russia and Ukraine, White House Press Secretary Karoline Leavitt has said.

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