Investigations Financial News

Rouse Avenue Court on Saturday said it would pronounce on June 5 the order on Delhi Chief Minister Arvind Kejriwal's bail plea in the ED's money laundering probe. Kejriwal's bail ends on June 1 following which he will have to surrender on tomorrow, i.e., June 2.

handler of the four of its nationals who were arrested at Ahmedabad airport in India for their alleged links with the banned Islamic State (ISIS) outfit, according to a media report. The Criminal Investigation Department in Colombo arrested Gerard Pushparaja Osman, the Daily Mirror portal reported.

Porsche car accident following confirmation that his blood samples had been substituted with those of his mother, stated the city police chief on Saturday.As reported by PTI, Commissioner of Police Amitesh Kumar said the accident investigation has revealed that the juvenile's blood samples were replaced with those of his mother.Meanwhile, Police had told a local court two days ago that the blood samples of the juvenile were exchanged with those of a woman.Also Read: Porsche case: NCP MLA Sunil Tingre's role under Pune police scanner, CM Shinde breaks silence — 5 pointsIn the early hours of May 19, two IT professionals tragically lost their lives in Kalyani Nagar, Pune, when a Porsche, purportedly driven by an inebriated minor, collided with their two-wheeler.The 17-year-old minor has been remanded to an observation home, while his father, realtor Vishal Agarwal, and grandfather, Surendra Agarwal, have been apprehended.

Pune police on Saturday arrested the mother of the juvenile involved in the Porsche car accident case. This action follows confirmation that the blood samples of the juvenile were substituted with those of his mother, as stated by the city's police chief.

sent the façade across the street. Bricks, glass and other debris littered the sidewalk outside the 13-story building, which had a Chase Bank branch at street level and apartments in upper floors. Youngstown Mayor Jamael Tito Brown said in a news release Friday that the city had contracted with a construction company called GreenHeart to perform private utility relocation in the basement of the Realty Tower.

issued the alert Friday on Crecelac Infant Powdered Goat Milk Infant Formula, after a sample collected from a Texas store tested positive for cronobacter, which can cause deadly infections in babies. The same bacteria sparked recalls and shortages of infant formula in 2022 after it was detected at a major U.S. formula factory.

kidnapping and rape case of a minor daughter of a granthi has caused the head of the Akal Takht to issue an ultimatum to UP chief minister Yogi Adityanath to expedite arrest of all the accused, also warning him that if the police fails, the Sikh community will be forced to take action at its own level. Out of three accused in the FIR and one unnamed accused, the police arrested two persons, including the prime accused and one unnamed accused.

Ongoing anti-money laundering probes at TD Bank and penalties levied at other Canadian financial institutions aren’t likely to have a material impact on banking customers, experts say, though the regulatory crackdown could have implications for investors and the banking sector long-term.

Tesla is recalling more than 125,000 vehicles to fix a seat belt warning system that may increase the risk of an injury in a collision

For one lake resident, the circumstances of a May long weekend fatal boat crash north of Kingston, Ont., were not an unlucky event – but an inevitability.

The U.S. Department of Labor wants a federal judge to prevent Hyundai and two other Alabama companies from what the government contends is the illegal employment of children

1. The Special Court of People's Representatives in Bengaluru on Friday granted the Special Investigation Team (SIT) six-day custody of Prajwal Revanna in connection with the alleged obscene video case.2. Revanna's advocate, Arun, was granted permission to meet the Hassan MP between 9.30 - 10.30 am while in SIT custody, news agency ANI reported.

The Supreme Court has cleared the way for a National Rifle Association lawsuit against an ex-New York state official over claims she pressured companies to blacklist it following the 2018 Parkland, Florida, school shooting

suspended MP Prajwal Revanna on Friday was remanded to SIT custody for seven days till June 6 in the ongoing probe in the obscene videos case. Prajawal Revanna who was brought to the CID office in Bengaluru after he landed at Kempegowda International Airport is likely to face a probe by the Special Investigation Team (SIT) over allegations of sexual harassment and criminal intimidation following a complaint by a woman who worked in his household. He returned to India from Berlin, Germany, nearly a month after leaving the country on a diplomatic passport and was immediately taken into custody.

Tesla is recalling 125,227 vehicles in the United States due to a malfunction in its seat belt warning system that can increase the risk of injury in a collision, the National Highway Traffic Safety Administration said on Friday. The regulator said the vehicles failed to comply with the federal safety requirements as their seat belt warning light and audible chime may not get activated when the driver is unbelted. The recall affects certain 2012-2024 Model S, 2015-2024 Model X, 2017-2023 Model 3 and 2020-2023 Model Y vehicles.

Also Read: Bomb threats in India: Alarming rise in May 2024; all you need to knowHowever, the threat turned out to be a hoax. All the passengers were safely de-boarded after the plane landed.An airport official confirmed on the phone that the threat was deemed non-credible and normal operations resumed, reported ANI, quoting Srinagar Airport Authorities.After an exhaustive search, no explosives were found on the plane, PTI quoted officials as saying.Also Read: Hyderabad's Praja Bhavan receives bomb threatHowever, the source of the threat is yet to be known.

Nirmala Sitharaman on Friday said the Modi government has turned around the banking sector through various reforms and improved governance which has led to banks recovering more than Rs 10 lakh crore from bad loans between 2014 and 2023. She said the Enforcement Directorate has investigated around 1,105 bank fraud cases, which resulted in the attachment of Rs 64,920 crore worth of proceeds of crime. As of December 2023, assets amounting to Rs 15,183 crore have been restituted to the Public Sector Banks (PSBs). «Recently, India's banking sector achieved a significant milestone by recording its highest-ever net profit, crossing Rs 3 lakh crore. The banking sector turned around due to PM Shri @narendramodi's strong and decisive leadership. Our government atoned for the UPA's sins in the banking sector through comprehensive and long-term reforms,» Sitharaman said in a post on X. She said there has been no leniency in recovering bad loans, especially from large defaulters, under the Modi government and the process is ongoing.

Check out what's clicking on FoxBusiness.com

European Union (EU) is planning to increase its import duty from 10% to 25-30% on all Chinese electric vehicles and batteries to protect domestic producers. The US, too, has proposed to quadruple tariffs on Chinese EVs to 100% to discourage cheap imports. The proposed EU tariffs are expected to be announced in July, raising the possibility of Chinese manufacturers redirecting their excess inventory to markets like India, the people cited above said on condition of anonymity, adding that he ministry of commerce and industry has been tasked with spearheading these efforts, working in collaboration with other relevant departments and agencies.

A New Mexico judge has granted Mark Zuckerberg's request to be dropped from a lawsuit that alleges his company has failed to protect young users from exposure to child sexual abuse material

Star Wars has never fallen short of giving us some state-of-the-art live-action alien species, battles and exciting adventures. However, with 'The Acolyte', which will be released soon, some classic species will appear, taking the series to a whole new level. According to 'ScreenRant', Amandla Stenberg, Lee Jung-Jae, Manny Jacinto, Dafne Keen, Charlie Barnett, Jodie Turner-Smith, and Rebecca Henderson, will be some notable names in this upcoming TV series and the story revolves around a series of Jedi investigations around some crimes happening in the Star Wars Universe.