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1. Brics leaders vow crackdown on ‘scam compounds’, digital fraud

Brics leaders vow crackdown on ‘scam compounds’, digital fraud

Brics leaders vow crackdown on ‘scam compounds’, digital fraud Brics leaders vow crackdown on ‘scam compounds’, digital fraud Between the usual mix of trade talk and climate pledges, the New Delhi Declaration issued by Brics leaders also addressed two increasingly urgent issues for the member states— the rise of organised digital fraud operations and the need for coordinated rules around AI Between the usual mix of trade talk and climate pledges, the New Delhi Declaration issued by Brics leaders also addressed two increasingly urgent issues for the member states— the rise of organised digital fraud operations and the need for coordinated rules around AI. The declaration, unanimously adopted by the 11 member countries of the bloc on Saturday, expressed serious concern over the proliferation of organised scam networks, specifically citing cross-border operations and alleged “scam compounds” that exploit digital technologies, payment systems, and vulnerable individuals. These operations often use fake investment platforms, romance scams, and fraudulent job offers to defraud victims before laundering proceeds through digital payment channels. To counter this, the declaration calls for stronger cooperation between customs authorities, financial intelligence units, law enforcement agencies, tax authorities, and supervisory bodies. Telecommunications providers and technology platforms are also being asked to improve information-sharing and adopt data analytics to help detect and disrupt money laundering schemes earlier. Deep Dive On payments infrastructure, leaders reiterated that there is “no one-size-fits-all approach” to settling trade in local currencies, signalling that broader efforts to reduce reliance on the US dollar remain at an early, exploratory stage. Sandeep K Shukla, cybersecurity expert and director at IIIT Hyderabad,…

2. Jharkhand LoP accuses Soren-led govt. of protecting influential people amid CID probe into job exam ‘irregularities’

Jharkhand LoP accuses Soren-led govt. of protecting influential people amid CID probe into job exam ‘irregularities’

Jharkhand LoP accuses Soren-led govt. of protecting influential people amid CID probe into job exam ‘irregularities’ Leader of the Opposition in Jharkhand Assembly Babulal Marandi on Sunday (September 13, 2026) alleged a cover-up and protection of influential people in the ongoing Crime Investigation Department (CID) probe into the alleged irregularities in the Jharkhand Public Service Commission (JPSC) and Jharkhand Staff Selection Commission (JSSC) recruitment exams. Marandi also questioned the lack of videography during the statement-recording process. He added that the direction of the probe suggests an exercise aimed solely at suppressing the truth and shielding “big fish.” In a post on X, Mr. Marandi said that complaints are surfacing which confirm earlier apprehensions. He noted that when individuals detained or interrogated in the case reveal details regarding bribery transactions and the involvement of high-profile politicians, officials, or their intermediaries, those specific parts are being omitted from their recorded statements. He mentioned that some junior officials involved in the investigation have —on the condition of anonymity— reported that their senior departmental officers are pressuring them not to include such statements in the official record. “If these complaints are true, it constitutes a grave matter of suppressing the truth and protecting influential people under the guise of an investigation, “ he wrote. Marandi asserted that the process of recording statements in such a sensitive case should be videographed and the original recordings must be preserved without any tampering, trimming, or editing to ensure that no official can alter—or cause to be altered—anyone’s statement for their own convenience. “However, according to the complaints received, this is not happening. Why is there such anxiety to exclude a prominent name from the record the…

3. SC lets manager off the hook, puts focus on Indian Bank in 35-year-old loan case

SC lets manager off the hook, puts focus on Indian Bank in 35-year-old loan case

SC lets manager off the hook, puts focus on Indian Bank in 35-year-old loan case SC lets manager off the hook, puts focus on Indian Bank in 35-year-old loan case The Supreme Court acquitted ex-bank manager V Balakrishnan, revealing Indian Bank's failure to return ₹2.7 crore in excess auction proceeds to borrowers' heirs. For more than three decades, a bank manager was made to answer for an alleged loss caused to Indian Bank by loans sanctioned in 1991-92. But when the Supreme Court finally acquitted him, it was the bank that found itself in the dock — over why it had kept more than ₹2.7 crore in excess auction proceeds with itself for years instead of handing the money over to the borrowers’ legal heirs. In a striking turn in the 35-year-old case, the Supreme Court has not only overturned the conviction of V Balakrishnan, then branch manager of Indian Bank’s Anna Nagar branch, but also summoned the bank to explain what it did with the surplus money left after auctioning mortgaged properties to recover the loans. A bench of justices JB Pardiwala and K Vinod Chandran noted that the bank received ₹1.175 crore from the auction of one borrower’s property against loan dues of only ₹16.42 lakh, while another auction fetched ₹2.42 crore against dues of just ₹5.35 lakh. A further property fetched ₹34.5 lakh, which was also appropriated towards the loan account. The court said the loans had been fully satisfied, yet the excess money from the auctions was still lying with the bank. “More intriguing is the fact…that the amounts received in auction, in excess of the appropriation to the loan accounts are still remaining with the bank,” said the bench, expressing surprise that “no attempt was made to find out the legal heirs and pass on the money”. The court has now impleaded the branch manager of Indian Bank’s Anna Nagar branch and ordered him to submit a…

4. Trai moves to keep legit AI calls off spam list

Trai moves to keep legit AI calls off spam list

Trai moves to keep legit AI calls off spam list - Regulators - 1 min read Trai moves to keep legit AI calls off spam list - Himanshi Lohchab, Kiran Rathee & himanshi lohchab,kiran rathee - ET Bureau - Published On Sep 14, 2026 at 12:32 AM IST Mumbai | New Delhi: The Telecom Regulatory Authority of India (Trai) is set to introduce measures to ensure that legitimate AI business calls are not blocked as spam by telecom operators, supporting the emerging voice artificial intelligence (AI) industry. Under amendments being finalised to the Telecom Commercial Communications Customer Preference Regulations (TCCCPR), businesses using automated calling systems will be required to declare such calls to their telecom service providers. This will allow operators to identify legitimate automated traffic on their networks and prevent their internal anti-spam systems from incorrectly flagging such calls as spam. TRAI is set to notify the changes this week, people aware of the details told ET. "The licence does not prohibit the use of AI solutions to send marketing or other commercial communications. However, the accountability for the numbering resources lies with the person to whom the number has been allocated. Any misuse will invite penal action," an official said. Telecom operators also use AI-based solutions to identify spam and, when numbers are whitelisted or verified, the chances of a legitimate commercial call being termed spam are low. - Published On Sep 14, 2026 at 12:32 AM IST All Comments By commenting, you agree to the Prohibited Content Policy PostBy commenting, you agree to the Prohibited Content Policy PostFind this Comment Offensive?

5. JSA Partner Kanchan Sinha moves to Kochhar & Co.

JSA Partner Kanchan Sinha moves to Kochhar & Co. - Industry - 1 min read JSA Partner Kanchan Sinha moves to Kochhar & Co. Sinha has significant experience working with corporates, having previously he

1. 3S and Our Health Society vs. Union of India (UOI) and Ors. (10.09.2026 - SC)(MANU/SC/1019/2026)

The Supreme Court of India addressed the issue of implementing Front-of-Package Labelling (FoPL) on packaged foods to inform consumers about high levels of fat, sugar, and salt, particularly to protec

2. Kunal Rameshbhai Kalyani vs. The State of Gujarat and Ors. (07.09.2026 - SC)(MANU/SC/1018/2026)

The Supreme Court of India addressed the issue of whether Kunal Rameshbhai Kalyani's promise to marry the complainant, which led to a physical relationship, constituted deceitful conduct under Section

3. Pynchemalangaki Bareh vs. State of Meghalaya (10.09.2026 - SC)(MANU/SC/1017/2026)

The Supreme Court of India addressed the appeal by Pynchemalangaki Bareh against the State of Meghalaya, focusing on the conviction under the POCSO Act and IPC Section 506. The core issue was whether

4. Bhag Singh (D) thr. Mahant Kashmir Singh vs. Basant Kaur (D) thr. L.Rs. and Ors. (10.09.2026 - SC)(MANU/SC/1016/2026)

The Supreme Court of India addressed a dispute over the title and possession of agricultural land between Bhag Singh (D) through Mahant Kashmir Singh and Basant Kaur (D) through L.Rs. and others. The

5. Indian Kayaking and Canoeing Association vs. Union Territory of J and K and Ors. (10.09.2026 - SC)(MANU/SC/1021/2026)

The Supreme Court of India addressed the issue of whether the Indian Kayaking and Canoeing Association could compel the Union Territory of Jammu & Kashmir to release Ms. Bilquis Mir, a government empl

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