Investigations Financial News

A fatal boating over the Victoria Day long weekend on a lake north of Kingston, Ont., is under investigation by the OPP, after three people were killed and five injured.

Aam Aadmi Party (AAP) convener Arvind Kejriwal breaking silence on Swati Maliwal assault case on Wednesday said that the incident has two versions he expects a fair investigation into the matter. In an interview to PTI, Kejriwal said the matter is currently «sub-judice» and his comment might affect the proceedings. «But I expect there will be a fair investigation. Justice should be served. There are two versions of the event. Police should investigate both versions fairly and justice should be done,» the Delhi CM said.

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Hong Kong’s privacy watchdog on Wednesday instructed OpenAI founder Sam Altman’s Worldcoin project to halt all activities in the region. This includes scanning and collecting iris and facial images from the public using iris-scanning devices.

Hero Electric Vehicles, Okinawa Autotech, and Benling India Energy and Technology, has revealed violations of the FAME-II norms, according to a Hindu Businessline report. It added that contrary to speculation, the companies have not been cleared of wrongdoing. Sources from the Ministry of Heavy Industries (MHI) told the paper that a new committee led by the Additional Secretary has been examining these issues.

LONDON — British regulators on Wednesday dished out a combined £61.6 million ($79 million) in fines to U.S. investment bank Citi for failings in its trading systems and controls.

Following two parallel investigations, the investment bank has been fined a total of £61.6m, including a £27.8m penalty from the FCA and a £33.9m fine from the PRA. In a statement, the FCA said it had found that failures in the firm's systems and controls led to $1.4bn of equities being sold in European markets when they should not have been. Ex-Barclays CEO James Staley fined and banned by FCA over ties to Jeffrey Epstein On 2 May 2022, a CGML trader intended to sell a $58m basket of equities but mistakenly created a $444bn order. While the firm's controls blocked $255bn of the ba...

Pune police, who had requested the court to treat him as an adult. However, the court rejected the request and granted bail under the Juvenile Justice Act, imposing conditions along with the bail. The speeding Porsche Taycan, driven by the juvenile, crashed into the motorcyclists from behind, causing their deaths on the spot. The police booked the minor for rash and negligent driving, endangering life, and causing harm under IPC Sections 304A, 279, 337, 338, 427, and relevant sections of the Maharashtra Motor Vehicle Act at Pune City's Yerwada Police Station. Teen Spent Rs 48,000 at pub before crash

Just as the Securities and Exchange Commission is sharpening its focus on cybersecurity breaches at broker dealers and registered investment advisors, Interactive Brokers is reporting private client information has been targeted.

P-Valley" on Starz has announced seven new recurring cast members for its third season. Production has begun in Atlanta. The show continues to explore the lives of its diverse characters in Chucalissa. New Cast Members

Meta is unequipped to detect and label AI-generated ads, despite its new policy committing to do so, and its utter failure to stamp out hate speech and incitement to violence—in direct breach of its own policies," the report said. “Between 8-13 May, Meta approved 14 highly inflammatory ads. These (ads) called for violent uprisings targeting Muslim minorities, disseminated blatant disinformation exploiting communal or religious conspiracy theories prevalent in India's political landscape, and incited violence through Hindu supremacist narratives.

Delhi court on Tuesday framed charges of sexual harassment, intimidation and outraging the modesty of women against ex-Wrestling Federation of India (WFI) chief and six-time Lok Sabha MP Brij Bhushan Sharan Singh in a criminal case filed by female wrestlers. Singh pleaded not guilty to the charges and claimed trial. «Why will I plead guilty when I am not guilty?» Singh told Additional Chief Metropolitan Magistrate (ACMM) Priyanka Rajpoot. The court also framed the charge of criminal intimidation against co-accused and former WFI assistant secretary Vinod Tomar in the case.

State Government has written to the ministry of external affairs (MEA) seeking cancellation of the diplomatic passport issued to Hassan MP Prajwal Revanna for dodging summons from the special investigation team (SIT) probing complaints of sexual abuse of women, against him. The letter follows a special court issuing an arrest warrant against him, Home Minister G Parameshwara said on Tuesday. The first-time MP is seeking reelection from Hassan as an NDA candidate, and fled the country a day after the April 26 polls.

bomb threat emails received by around 150 schools in Delhi-NCR early this month are suspected to have been sent from Hungary's capital Budapest, Delhi Police officials said on Tuesday. According to an official, the IP address of these emails has been traced to Budapest and Delhi Police will soon be contacting its counterpart in Hungary for further investigation. The IP (internet protocol) address is a unique identifying number assigned to every device connected to the internet. The mail purportedly sent from a mail.ru server claimed that explosives were planted on the school premises, triggering massive evacuations and searches as panic-stricken parents rushed to pick up their children on May 1.

Devendra Fadnavis questioned the "leniency" of the Juvenile Justice Board's punishment meted out to the teen. The Juvenile Justice Board has asked the Juvenile to write a 300-word essay on car accidents and work with the traffic police as community service for 15 days. The Juvenile Justice board also advised the teen to undergo counselling for their drinking.

While Donald Trump’s hush money trial entered its sixth week in New York, an origin story for the Republican presidential candidate premiered at the Cannes Film Festival, unveiling a scathing portrait of Trump in the 1980s

A Senate inquiry has found BMW, Jaguar Land Rover and Volkswagen have bought parts made by a Chinese company sanctioned under a 2021 law for using forced labor

Federal officials say that the owners of two Northern California mushroom farms where a farmworker killed seven people in back-to-back shootings last year will pay more than $450,000 in back wages and damages to 62 workers

Mexico on Monday said that they are investigating the sudden deaths of endangered howler monkeys, suspecting extreme heat as a potential cause. The environment ministry said that possible reasons for the fatalities include «heat stroke, dehydration, malnutrition, or fumigation of crops with pesticides.» Studies are also planned to rule out the presence of any virus or disease. Temperatures soaring up to 45 degrees Celsius (113 degrees Fahrenheit) have been recorded in the southern states of Chiapas and Tabasco, where the monkey deaths have been reported. While the government has not disclosed the exact number of primates affected, the Tabasco-based wildlife preservation group COBIUS reported «mass deaths.»

Tata Power Delhi Distribution on Tuesday said it has inked an initial pact with India Smart Grid Forum for the 'Vehicle-to-Grid Technology Demonstration Project'. The initiative aims to explore the potential of EVs to provide essential grid services like frequency and voltage support, test their viability as backup power sources during outages, and examine the impact of bi-directional charging, a company statement said. The pilot project aims to showcase the basics of how electric vehicles (EVs) can interact with the grid. This project looks at reducing carbon emissions within the transportation and energy sectors, Tata Power Delhi Distribution Ltd (Tata Power-DDL) which supplies electricity to a populace of 7 million in North Delhi, said… Additionally, the project will investigate how EVs can participate in the power market by storing electricity when prices are low and selling it back during peak hours. It will also test the feasibility of charging EVs with green electricity.

Martin Gruenberg, the chairman of the United States Federal Deposit Insurance Corporation (FDIC), to step down from his position following an investigation that exposed a toxic workplace culture at the bank regulator.