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    CMRL case: ED writes to Keralam DGP seeking FIR against ex-CM Vijayan, daughter and son-in-law
    RSP MP Premachandran seeks CPI(M) stand on ED probe into Pinarayi Vijayan, family
    UpTik Strengthens Strategic Advisory Board with Appointment of Mr. Rajaram and Mr. Bala Swaminathan
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    CMRL case: ED writes to Kerala DGP seeking FIR against ex-CM Vijayan, daughter Veena, son-in-law
    ED writes to Kerala DGP seeking FIR against ex-CM Vijayan, daughter, son-in-law in CMRL case
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September 8, 2026
Show AI Summary
PMLA information-sharing enables a police FIR request over alleged bribery, sham consultancy payments, and suspected fund routing.
Enforcement Directorate used PMLA information-sharing powers to seek a police FIR over alleged bribery, sham consultancy payments, and laundering of funds linked to CMRL and Exalogic Solutions. The allegations concern purported payments for IT consultancy services, use of Exalogic Solutions as a corporate vehicle for routing payments, and alleged transfers of funds to Dubai. The investigation also draws on allegations of fictitious corporate expenditure that generated cash for unlawful payments.
September 8, 2026
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PMLA information-sharing in alleged consultancy payments enables police FIR registration and potential money-laundering proceedings thereafter.
Section 66(2) of the Prevention of Money Laundering Act permits the Enforcement Directorate to share criminal-investigation findings with law-enforcement agencies for registration of a fresh FIR or complaint. A police case registered on that information can form the basis for a PMLA case. In the reported investigation, FIR registration was sought on evidence gathered during the PMLA probe and searches concerning alleged consultancy payments.
September 8, 2026
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Governance and risk oversight gain focus as strategic advisers support institutional-grade alternative credit operations for MSMEs.
Strategic Advisory Board appointments add Mr. Rajaram and Mr. Bala Swaminathan to UpTik's advisory leadership for its invoice discounting and alternative credit operations. Their respective experience in structured finance, regulatory compliance, banking operations, treasury and institutional finance is intended to strengthen governance, risk oversight, compliance, credit-management frameworks and institutional partnerships. The appointments support expansion of transparent and responsible alternative credit access for MSMEs.
September 8, 2026
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Homebuyer claims and delayed possession require a comprehensive proposal, while frozen accounts remain unavailable for insolvency operations.
Proceedings concerning delayed real-estate projects require a fresh comprehensive proposal addressing possession, refunds, delayed-possession compensation, and enforcement-related claims of all homebuyers across the developer's group entities. An inadequate proposal may lead to appointment of a High-Powered Committee to assume relevant responsibilities. Frozen bank accounts remain under restraint, and a request by the Insolvency Resolution Professional to operate an account for company affairs was not entertained. The proceedings also raise concerns over enforcement of real-estate regulatory directions and protection of homebuyers facing prolonged delays.
September 8, 2026
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Crude oil price volatility heightens India's import, inflation and fuel-retailer margin pressures amid West Asia supply disruptions.
Elevated crude prices arising from West Asia supply and maritime-transit risks increase India's oil import costs and may pressure the trade balance and currency. Higher international crude prices can feed into domestic inflation through fuel, transport and energy costs, depending on domestic price pass-through and the duration of the increase. Retail fuel-price restraint may compress fuel-retailer margins and increase LPG under-recoveries. Refiners, distributors, airlines, petrochemical businesses and other energy-intensive sectors also face higher costs, particularly where crude, LPG and naphtha supplies depend on regional transit flows.
September 8, 2026
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Alternative investment fund private placements require eligible investors and governing offering documents, with market-risk and no-advice disclosures.
Alternative Investment Fund units are not offered through public solicitation. Subscriptions, purchases or dealings in units may occur only by private placement to eligible investors and on the terms of the relevant private placement memorandum and constitutive documents. The material is not investment advice or a recommendation concerning securities or companies. Securities-market investments carry market risk, and past performance does not assure future results. Category III fund management is also associated with investment-process assessment, risk governance and institutional infrastructure.
September 8, 2026
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PMLA information-sharing mechanism triggers requested corruption FIR based on alleged consultancy payments and suspected proceeds of crime.
The requested police case concerns allegations that CMRL made fraudulent payments to Exalogic Solutions, a now-defunct company, by representing them as consideration for IT consultancy services. The investigation also alleged generation of proceeds of crime by CMRL management and persons connected with the recipient company. Searches reportedly resulted in seizure of handwritten notes containing details of certain fund transfers to Dubai.
September 8, 2026
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PMLA information-sharing mechanism supports police FIR referral based on alleged CMRL-linked payments and investigation material.
PMLA information-sharing power under section 66(2) permits the Enforcement Directorate to transmit money-laundering investigation findings and material recovered through searches to a law-enforcement agency for consideration of a fresh FIR or complaint. An FIR registered on that basis may also support a PMLA case. Registration was reportedly sought in relation to alleged CMRL-linked bribery involving purported fraudulent consultancy payments and material said to record fund transfers to Dubai.
September 8, 2026
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Export-led growth in technology goods and autos widens trade imbalances amid tariffs, strategic supply constraints, and diversification.
China's export growth accelerated in August, driven by demand for automobiles and high-technology goods, while imports also rose and the trade surplus widened. Export growth continued to outpace imports, supported by expanded shipments to Southeast Asia, Latin America and Africa and by rising exports of electric vehicles, industrial machinery and semiconductors. Reliance on exports amid weak domestic consumption and investment contributed to concerns over global economic imbalances and continuing strategic trade tensions.
September 8, 2026
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Foreign-exchange intervention supports rupee stability amid elevated oil prices, geopolitical tensions, and shifting global market indicators.
Rupee depreciation in the interbank foreign-exchange market reflected elevated Brent crude prices, Middle East geopolitical tensions and weaker investor confidence. RBI dollar sales and foreign-currency inflows under special schemes supported range-bound currency trading despite external pressures. A softer dollar index, foreign institutional equity purchases, inflation data and the Federal Open Market Committee meeting were identified as relevant indicators for currency-market direction.
September 8, 2026
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Performance-linked incentives for public sector bank executives are kept in abeyance pending bipartite settlement and joint note discussions.
Implementation of the Performance Linked Incentive Scheme for Public Sector Bank executives is kept in abeyance for FY 2025-26 following employee concerns about its structure. The scheme will be considered during ongoing Bipartite Settlement and Joint Note discussions. Employee representatives also raised issues concerning ex-gratia benefits and medical facilities for retired employees. The concerns are to be addressed through dialogue, consultation and mutual understanding.
September 8, 2026
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Customs trade data show stronger export and import growth, driven by automotive and high-technology demand.
China's customs trade indicators for August record export growth of 25% year-on-year, accelerating from July's 23.9% rate, supported by demand for automobiles and high-technology goods. Imports rose 28.2% year-on-year, up from July's 27.5% growth. Higher import and export values produced a trade surplus of $119.1 billion, widening from $112.5 billion in July.
September 8, 2026
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Money-laundering searches of media-linked premises prompted allegations of political vendetta, while investigators cited suspected funding and circulation irregularities.
Enforcement Directorate searches at premises linked to a Rajya Sabha member and an Urdu daily were undertaken in connection with a money-laundering investigation. The investigation arose from a police FIR and concerned allegations of material promoting communal disharmony, unaccounted cash transactions, suspicious funding, overstated circulation figures to secure government advertising, and advertising-linked funding connected with a Dubai-based entity. The political party disputed the action, alleging political motivation and targeting of a media voice.
September 8, 2026
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Money-laundering investigation into alleged Valmiki Corporation fund diversion includes renewed questioning and scrutiny of related irregularities.
Money-laundering investigation concerning alleged misappropriation of Karnataka Maharishi Valmiki Scheduled Tribes Development Corporation Limited funds involved further recording of a former minister's statement under the Prevention of Money Laundering Act. The inquiry follows earlier questioning, arrest, grant of bail and filing of a chargesheet over alleged fund-transfer irregularities. The former minister denied involvement, characterised the matter as bank fraud, and stated that no documents were sought during the inquiry.
September 7, 2026
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Aadhaar-based learning licence authentication faces challenge over age verification, identity safeguards, and compliance with prescribed licensing formalities.
Aadhaar-based online processing of learning and driving licence applications is challenged on the ground that Aadhaar is not valid proof of age and that reliance on Aadhaar details may enable issue of licences to underage applicants. Allegations that licences were issued using a deceased person's Aadhaar number and despite an obscene uploaded photograph raise identity-verification and security concerns. The Union and State maintain that Aadhaar alone does not result in licence issuance because prescribed formalities must also be completed.
September 7, 2026
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Digital payment transparency for religious institutions supports direct trust-account donations, reconciliation, and technology-led banking services.
Digital donation collection facilities for temples and religious establishments include kiosks, Bharat Bill Payment System payments and UPI QR-code payments. Donations may be credited directly to the relevant trust account, supported by transaction reconciliation and digital records to improve transparency and ease of transactions. Technology services also cover municipal dues payments and property-tax assessment, alongside banking support for defence-sector ecosystems, MSMEs, agriculture and priority-sector lending.
September 7, 2026
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Rupee exchange-rate movement reflected crude oil pressures, domestic equity weakness, foreign inflows, and a softer dollar.
Foreign-exchange market conditions resulted in the rupee closing weaker against the US dollar after initial support from foreign currency deposit inflows. Rising crude oil prices and weakness in domestic equity markets weighed on sentiment and offset support from a softer dollar and foreign investor equity purchases. Future movement may remain influenced by foreign inflows, crude oil prices, domestic market conditions, geopolitical tensions and inflation data.
September 7, 2026
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Surrogate advertising allegations challenge notices targeting brand ambassadors and raise jurisdiction and hearing concerns for product promoters.
Challenge to surrogate advertising allegations concerns notices requiring brand ambassadors promoting Vimal Elaichi to prove that it differs from prohibited pan masala, halt promotions, and remove digital materials. The product promoter contests the notices because they were addressed only to the actors, it was not heard, and the regulator allegedly lacked jurisdiction to stop the advertisements. Territorial jurisdiction to entertain the challenge is also contested.
September 7, 2026
Show AI Summary
Free trade agreements and cyber-fraud prevention feature in India's stated strategy for economic growth, security, and digital protection.
India's external economic strategy relies on diplomatic engagement, strategic partnerships and free trade agreements to sustain growth amid geopolitical uncertainty. Cooperation extends to defence, technology, energy, investment and trade, as well as digital public infrastructure, disaster relief and capacity building. Internal and border security are treated as conditions for national development, while police responsibilities include community safety, maritime protection and tourist safety. Growing cyber-fraud risks linked to the digital economy are addressed through coordination with states and the national cybercrime helpline.
September 7, 2026
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Financial fraud prevention advances through accessible complaints, cyber awareness, intelligence-sharing, and AI-based detection of mule accounts.
Financial-fraud prevention measures rely on coordinated review of alleged fraud, unauthorised deposit collection, complaints, market intelligence, investor protection and cyber threats. The SACHET portal supports market intelligence and complaints concerning unregulated financial activities through multilingual and accessibility features. MuleHunter.ai uses artificial intelligence and machine learning to identify mule accounts used in fraudulent fund flows. Financial-literacy programmes and accessible educational initiatives promote safe banking, fraud awareness and coordinated responses to cyber-enabled financial crime.

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Best Crypto To Buy Now: DeepSnitch AI Secures Nearly $1.40M, Strengthening the 100x Narrative, BTC and XRP Post Small Recoveries

January 29, 2026

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Bitcoin mining stocks saw a significant uptick on January 28 after the extreme weather conditions led US miners to wind down operations, which boosted profits for miners that continued to operate. In the meantime, the crypto market was in the green, leading many investors to look for the best crypto to buy now to capitalize on the recovery.

In addition to major assets, DeepSnitch AI is one of the trending coins this week that’s rising up to the occasion with 100x projections.

DeepSnitch AI is a presale project proposing an AI analytics suite custom-made for daily crypto traders. Since the tools it offers are extensive, the project secured nearly $1.4M in Stage 4.

Mining shares explode Bitcoin mining stocks surged on January 28 as a severe US winter storm forced many offline, slashing network hashrate and boosting profitability for those still running.

Hashrate plunged 40% to a seven-month low of 663 EH/s on Sunday before recovering to 814 EH/s on Wednesday, which is still well below the prior 1.1 ZH/s peak.

Lower competition means easier block rewards and higher margins for surviving miners. Bitcoin hash price rose to $0.040/TH/day from $0.038, signaling stronger profitability.

According to Barchart, several major players posted double-digit gains: TeraWulf +11%, Iren Limited +14%, Cipher Mining +13%. This indicates that larger and more efficient mining operations benefited the most from these disruptions, while smaller ones shut down to minimize the strain on the electrical grid.

While BTC also started rising amid a larger recovery wave, many traders are looking for the best crypto to buy now to capitalize on the crypto markets' improving performance at a more reasonable entry.

Top cryptocurrencies to buy today 1. DeepSnitch AI: Can $DSNT deliver 100x gains? With mining getting profitable again and the market recovering, DeepSnitch AI is well-positioned to become the next crypto to 100x. While community expectations are never set in stone, the presale project undoubtedly has moonshot potential due to its fundamentals.

With nearly $1.40M in the bank, an entry of $0.03755, and presale bonuses that unlock extra value, DeepSnitch AI is the best crypto to buy now for both rapid portfolio growth and long-term narrative.

The DSNT token provides access to a live AI platform powered by five specialized agents that perform real-time trading risk audits and monitor social sentiment shifts.

Designed for fast, everyday traders, the design is palpable and simple. The LLM-style interface enables you to paste any contract address to receive instant risk scoring, with clear flags on honeypots, rug pulls, liquidity traps, and other red flags.

The growing community expects another major update. While there are no confirmed listings, DeepSnitch AI is currently focused on finishing up the prediction platform and organic community-building.

2. Bitcoin: Is $BTC gearing up for a breakout? According to CoinMarketCap, BTC traded around $89.3K on January 28, logging a small recovery.

Despite mining profitability increasing, BTC’s relief rally has stalled at the key moving averages, with bears expected to mount a significant defense.

If the market rejects the price, BTC could correct back to the $84K support. Dipping further could lead to a crash to $80K.

Yet, Bitcoin could be the best crypto to buy now if the bullish scenario turns out to be true. Breaking and closing above the moving averages would signal renewed strength, opening up the target to $94K, followed by $97K.

3. XRP: Will the downtrend reverse? On January 28, XRP rejected the relief at $1.93 and corrected back to $1.91, according to CoinMarketCap.

Sellers aim to drag the price below the $1.77 support. If this happens XRP pair will head toward the support at $1.61. This is where buyers are expected to step in, and the “discount” could effectively make XRP the best crypto to buy now.

Alternatively, another move past the moving averages could result in a new bullish leg and reversal if XRP closes above the overhead downtrend line.

Final words: Get your moonshot As the market shows clear signs of recovery, DeepSnitch AI presents an interesting opportunity that not only has upside potential but also provides access to powerful AI tools.

But what makes DeepSnitch AI the best crypto to buy now is the active bonus tiers that are friendly for price-savvy investors as well as whales.

The smaller DSNTVIP30 code delivers 30% extra tokens on investments of $2K+, while the DSNTVIP300 unlocks 300% extra on $30K+ investments, which represents approximately $90K in added value at the current $0.03755 price.

Reserve your moonshot in the DeepSnitch AI presale now, follow X or Telegram for the latest community updates.

FAQs 1. What makes DeepSnitch AI the best crypto to buy now? DeepSnitch AI leads as the best crypto to buy now, with nearly $1.4M raised at $0.03755, powerful AI agents for risk detection and sentiment analysis, plus 100x community expectations in a recovering market.

2. What utility does DeepSnitch AI provide to traders? DeepSnitch AI features five AI agents that scan contracts for rug pulls, honeypots, liquidity traps, deliver instant risk scores, and track real-time sentiment via a simple LLM interface.

1. How did the US winter storm impact Bitcoin mining stocks? Harsh weather cut hashrate by 40%, which reduced competition, lifted hashprice, and profitability for larger miners.

Disclaimer: Trading cryptocurrencies/digital assets carries a high level of risk, and may not be suitable for all investors. You should be aware of all the risks associated with cryptocurrency/digital asset trading, and seek advice from an independent financial advisor. Any opinions, news, research, analyses, prices, or other information contained on this website is provided as general market commentary, and does not constitute investment advice. The website or its publishers will not accept liability for any loss or damage, including without limitation to, any loss of profit, which may arise directly or indirectly from use of or reliance on such information.The above content is published as received and has not been edited by the channel staff. The channel holds no responsibility for its content.

(Disclaimer: The above press release comes to you under an arrangement with PNN and PTI takes no editorial responsibility for the same.). PTI PWR

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