Investigations Financial News

08.05 / 21:03
Provident Citizens Death country social information Investigations Canadian-Israeli citizen dead in Egypt, local authorities say probe is open
A Canadian-Israeli citizen has died in Egypt, according to officials in all three countries.
08.05 / 19:49
FIVE Man Election Instagram social Videos Investigations Man live-streams from poll booth in Gujarat, detained for bogus voting
Dahod Lok Sabha constituency, officials said on Wednesday. The Congress has claimed that the man, Vijay Bhabhor, is the son of a local BJP leader and accused him of «insulting democracy» by going live on Instagram from the booth. The police in the state's Mahisagar district detained Bhabhor and another man after the opposition complained to the Election Commission with a copy of the video. Though Babhor deleted the video after it drew criticism, the clip had gone viral on social media by then. The incident of a man relaying a video live on Instagram after going to a poll booth to cast his vote is being probed, Dahod Returning Officer Nirgude Babanrao said.
08.05 / 19:49
UPS Remark social Videos Investigations PM Modi is attacking his friends after 3 phases' completion, says Mallikarjun Kharge
New Delhi: Congress circles were in a state of mixed emotions — amusement, bewilderment and suspicion — after the PM on Wednesday accused the main Opposition party of hoarding black money from Ambani and Adani to stop all attacks on the industrialists and asked Rahul Gandhi what was the deal. Congress leadership hit back by saying that the two industrialists were the PM's favourites and Gandhi challenged the PM to order a probe into his charge. But the party also felt compelled to guard against any kind of confusion Modi's remarks were creating among voters. It made it a point to enumerate the number of verbal attacks Gandhi had made on the two industrialists even as Congress social media handle put up a collage of video clippings of Gandhi's criticism of the two industrialists. After PM's charge Rahul Gandhi dared him to hold an ED/CBI probe. «Are you (Modi) nervous? Normally, you (Modi) take the name of Ambani-Adani behind closed doors. You took their names in public for the first time. You also know that Adani-Ambani sends money in tempo? Is this your personal experience?..Do one thing, send CBI, ED to them. Get a thorough investigation done, don't panic,» Gandhi said in a video clip.
08.05 / 16:15
UPS community Photos reports Investigations aquatics 64 people charged in massive Ontario child exploitation investigation
Ontario Provincial Police say 64 people have been charged in a large-scale child exploitation investigation across the province where 34 child victims were identified.Another 30 children were “safeguarded,” police said, which means removing a child who is in a dangerous position and who could be offended against.The investigation, dubbed Project Aquatic, involved 27 police forces across Ontario who identified and arrested several people for allegedly making, possessing and distributing child sexual abuse material, police said.OPP Det. Sgt.
08.05 / 16:09
Provident FIVE information reports recommendations prevention Investigations How to prevent impact of frauds on your CIBIL score? Here are 5 steps
fraud alert or credit freeze on your credit report with CIBIL. This makes it quite cumbersome for fraudsters to open a new account in your name. In order to protect your CIBIL score in the event of fraudulent activity, you are advised to take five key steps that are detailed below.
08.05 / 12:01
ETH Telegram WBTC Updates Investigations Crypto Scam Update: Stolen $71M WBTC Loot Distributed Among Multiple Wallets
Stolen crypto funds tied to a recent $71 million wallet impersonation scam have started moving after six days.
08.05 / 11:49
Election stage country blues information Videos Investigations Obscene videos case: JD(S) MLA HD Revanna, arrested on kidnapping charges, sent to judicial custody till May 14
JD(S) MP, Prajwal, fled to Germany after Karnataka State Commission for Women Nagalakshmi Chowdhary wrote to Chief Minister Siddaramaiah seeking an investigation into over obscene videos of Prajwal Revanna allegedly sexually abusing several women. He has also skipped summons issued by the SIT to appear before it.
08.05 / 10:37
Cooper CEO Investigations Financial FCA fines and bans ex-Shard Capital CEO from working in financial services
The UK's financial regulator also fined Lewis with £120,300. The fine was reduced from £171,900 after Lewis agreed to cooperate during the investigation, and therefore qualified for a 30% reduction of the penalty. In the first instance, Lewis told auditors that between 2015 and 2017, Shard Capital, which he founded in 2010, held hundreds of millions in cash for a particular client. FCA's Sacha Sadan: SDR will help bring 'trust and integrity' back to the sector However in reality, the sum represented debt owed by one of the client's connected companies to the other. In the second...
08.05 / 04:05
Aviat Boeing performer reports testing Investigations The FAA investigates after Boeing says workers in South Carolina falsified 787 inspection records
The Federal Aviation Administration has opened an investigation into Boeing after the beleaguered company reported that workers at a South Carolina plant falsified inspection records on certain 787 planes
08.05 / 03:15
UPS wellness reports Courts Investigations NOT CBI vs banks on fraud: It’s not too late to set the record straight
At a time when Indian courts are overburdened with cases, it might seem irresponsible to ask for a ruling to be reviewed. Yet, it is sometimes necessary. As reported this week, a few large banks have decided to move the Supreme Court to resolve differences over borrowers tagged as ‘fraud accounts’ by lenders.
08.05 / 02:41
Citizens Death information Courts Videos Investigations Hardeep Singh Nijjar murder: Three Indian nationals accused of killing appear in Canada court amid diplomatic crisis
Hardeep Singh Nijjar last year in a killing that triggered a diplomatic crisis between Canada and India appeared briefly in a British Columbia courtroom on Tuesday. Karanpreet Singh, 28, Kamalpreet Singh, 22 and Karan Brar, 22, all Indian nationals, face charges of first-degree murder and conspiracy to commit murder. The three appeared via video link wearing orange prison uniforms.
07.05 / 22:25
Netflix WhatsApp Barrett show exclusive Podcasts Investigations Bodkin: See what we know about release date, storyline, cast and more
upcoming series on Netflix titled ‘Bodkin’ is all about this term. Even as filmmakers find a steady appetite for crime podcasting series, such as ‘Only Murders in the Building’, Netflix has produced ‘Bodkin’. This series has Will Forte in the lead role. Here are all the details regarding the upcoming series.
07.05 / 20:19
UPS wellness Justice reports Department Videos Investigations TD Bank hopes to soon reach ‘global resolution’ of drug-money probes
Toronto-Dominion Bank is hoping it can soon work out a “global resolution” to a series of regulatory and law-enforcement probes it faces in the U.S. over allegations that the lender was used for the laundering of drug money.
07.05 / 15:31
Action Justice Schools Courts Videos Investigations 'Very happy' Mamata Banerjee welcomes Supreme Court order staying Calcutta High Court verdict on school jobs scam
West Bengal Chief Minister Mamata Banerjee on Tuesday welcomed the Supreme Court order that stayed the Calcutta High Court verdict of cancelling more than 25,000 school jobs, and said she is «very happy and mentally relaxed» after getting justice in the apex court. The Supreme Court on Tuesday stayed the Calcutta High Court order invalidating the appointment of 25,753 teachers and non-teaching staff made by the West Bengal School Service Commission (SSC) in state-run and state-aided schools.
07.05 / 15:21
UPS FIVE Fighting Justice Courts Investigations UK court rejects Nirav Modi’s fresh bail plea due to ‘real, substantial’ flight risk
London: Fugitive businessman Nirav Modi, who has been in prison in London for over five years, on Tuesday made a new bail application which was rejected by a UK judge who ruled that he continued to pose a “substantial risk" of absconding justice. The 52-year-old diamond merchant, who lost his extradition battle to face fraud and money laundering charges in India, did not appear for the bail hearing at Westminster Magistrates Court in London but his son and two daughters were present in the gallery.
07.05 / 14:17
Citi security community show Investigations J&K: Two terrorists including top commander of LeT affiliate 'The Resistance Front' killed in Kulgam
ALSO READ: Poonch IAF convoy attack: Security forces release sketches of two terrorists One of the slain terrorists has been identified as Basit Dar, an "A" category terrorist who belonged to The Resistance Front, VK Birdhi, Inspector General of Police (IGP), Kashmir, said. Birdhi said that security forces got inputs about the movement of terrorists in Redwani village, following which a cordon and search operation was launched on Monday night.
07.05 / 13:49
Remark WhatsApp President Courts Videos Investigations Leak of Hassan video clippings: HD Kumaraswamy demands CBI probe, asks CM to fire his deputy Shivakumar
JDS State President HD Kumaraswamy on Tuesday sought a CBI probe into the alleged crime on women in Hassan including the leak and widespread circulation of explicit videos ahead of the April 26 polls even as the special investigation team (SIT) awaited arrival of Hassan MP Prajwal Revanna in connection with the case.
07.05 / 12:33
Extreme Merit Justice Schools Courts Investigations West Bengal SSC recruitment scam: SC pauses Calcutta High Court order cancelling 24,000 jobs, allows CBI to continue its investigation
Supreme Court on Tuesday ordered interim stay on Calcutta High Court decision which declared the entire panel of 2016 SSC teachers' recruitment null and void cancellig appointments of 24,000 teachers and non-teaching staff. The court has asked CBI to continue its investigation.
07.05 / 11:53
awards Photography War reports Features Investigations Pulitzer Prizes in journalism awarded to The New York Times, The Washington Post, AP and others
The New York Times and The Washington Post were awarded three Pulitzer Prizes apiece for work in 2023 that dealt with everything from the war in Gaza to gun violence, and The Associated Press won in the feature photography category for coverage of glob...
07.05 / 11:53
Freedom RAI reports rights politician Investigations Italy's RAI journalists strike over budget streamlining, complain of censorship and media repression
Some journalists at Italy’s state-run RAI are on strike to protest budget streamlining and what they say is an increasingly repressive atmosphere in Italy for media
07.05 / 11:53
Booking Strategy Hennessy Trade President Investigations Call it Cognac diplomacy. France offered China’s Xi a special drink, in a wink at their trade spat
How do you smooth over trade tensions with the all-powerful leader of economic powerhouse China

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