Investigations Financial News

Trinamool Congress has lodged a complaint with the Chief Electoral Officer (CEO) of West Bengal stating that the CBI had «deliberately carried out an unscrupulous» raid at an «empty location» at Sandeshkhali during the second phase of polling in the state. The TMC said that while elections were going on at Darjeeling, Raiganj and Balurghat Lok Sabha constituencies on Friday, the central agency carried out an «unscrupulous» raid at an empty location at Sandeshkhali. The CBI on Friday seized arms and ammunition, including a police service revolver and foreign-made firearms, during searches at two premises of an associate of now-suspended TMC leader Shajahan Sheikh in West Bengal's Sandeshkhali. The searches were conducted in connection with the January attack on an Enforcement Directorate (ED) team by a mob that was allegedly instigated by Sheikh, who was arrested by the West Bengal Police on February 29 in the case.

smuggling, security officials have recovered gold of over 2 kgs from two airline passengers. In the first instance, officers from the Air Intelligence Unit (AIU) at Tiruchirappalli airport in Tamil Nadu seized 977 grams of 24K gold valued at Rs 70.58 lakh from a passenger who had come from Dubai. Authorities reported that the gold was hidden in three packets with 1081 grams of paste-like material inside the passenger's rectum. The passenger was traveling from Dubai to Trichy on the Air India Express. They have been detained, and additional investigation is currently in progress.

Mamata Banerjee, be declared a terrorist organisation. The demand comes a day after Central Bureau of Investigation said that it has recovered arms and ammunition during a raid at two premises of an alleged associate of Sandeshkhali accused Shahjahan Sheikh. “All the weapons found in Sandeshkhali are foreign.

ANI, the Canton Police Department released the footage on Wednesday, capturing the death of Frank E. Tyson, a 53-year-old resident of East Canton. In the video, officers arrive at the scene and confront Frank E.

AAP MLA Amanatullah Khan in the case registered on the complaint filed by the Enforcement Directorate against him. The court granted him bail on a personal bond of Rs 15,000 and one surety of like amount. ED had recently moved a complaint against him for not appearing before the agency and not joining the probe in the case related to the alleged irregularities in appointment in Delhi Waqf Board and leasing of its properties.

At least three women contracted HIV after receiving a trendy skincare treatment in New Mexico, according to a detailed report of the outbreak investigation.

PTI reported citing sources within the Delhi Police. Singh has played the famous character of Roshan Singh Sodhi.

‘Up to Boeing to..': Airbus says 'not unlikely' to take some Spirit Aero plants After feeling vibrations on the plane, the pilots declared an emergency so the flight could be routed quickly back to the airport safely. Delta said it put passengers on another plane to California.

Sandeshkhali, in connection with the attack on the Enforcement Directorate officials on January 5 by followers of now suspended Trinamool leader Shahjahan Sheikh. National Security Guard's Bomb Disposal Squad was also called in to the spot and crude bombs were diffused in the area today. The CBI, in the Calcutta High Court-monitored probe, is already investigating an attack on the ED team by a mob allegedly instigated by Sheikh and all the land grab and torture on women related cases.

Yao Qian, the influential figure behind China’s central bank digital currency (CBDC) project, is currently under investigation for suspected “violations of discipline and law.”

petrol bomb at the home of Meghalaya's Deputy Chief Minister Sniawbhalang Dhar on Friday. His house is situated in Nongmynsong within the East Khasi Hills district. He lodged a First Information Report (FIR) which led to an increase in security in and around his property. Recently, individuals on motorcycles threw a petrol bomb at a police vehicle that was escorting Director of NEEPCO (Personnel) Major General (retired) RK.

A former SNC-Lavalin Group Inc. executive has been sentenced to three and a half years in prison in connection with a bribery scheme for a bridge repair contract in Montreal, the RCMP say.

A group of Armenian officials from various law enforcement agencies have been trained on crypto-asset investigations to combat crypto-related crimes.

CBI seized arms and ammunition, including foreign-made pistols, during its searches at multiple locations in West Bengal's Sandeshkhali on Friday in connection with an attack on an Enforcement Directorate team by a mob allegedly instigated by local TMC leader Shajahan Sheikh, officials said. The team was attacked in Sandeshkhali — a riverine delta bordering the Sundarbans — on January 5 when it had gone to raid the premises of Sheikh in connection with an alleged ration scam. The Central Bureau of Investigation (CBI) during its probe got inputs of a large cache of arms hidden in Sandeshkhali. On Friday morning, a CBI team started a search operation during which the arms, including foreign-made pistols, were seized, the officials said. On the orders of the Calcutta High Court, the central agency had registered three FIRs related to the incidents on January 5.

Mint delves into the case and explains how the Supreme Court judgement allows creditors to take high-profile personal guarantors into insolvency, leading to a rise in such litigations. In 2016, Indiabulls Housing Finance (IHF) entered into four loan agreements totaling ₹726 crore with Vivek Infracon and other entities. Chandra assumed the role of personal guarantor on 5 December 2018, committing to repay the lender ₹726 crore in case the borrowers defaulted.

The US Federal Bureau of Investigation (FBI) has issued a warning to Americans regarding the use of crypto money-transmitting services that are not registered as Money Services Businesses (MSBs) in accordance with United States federal law. 

A South Korean prosecutor was jailed for leaking sensitive information in a high-profile crypto fraud case, domestic media outlets reported on April 25.

Finnish investigators say a Chinese container ship remains the prime suspect in causing damage last year to a Baltic Sea gas pipeline between NATO members Finland and Estonia

₹four crore and ₹40 crore respectively, are eligible for penalty at half the rate applicable for the others, under a concessional provision meant for small businesses. However, not filing annual financial statements would mean the authorities will not be in a position to offer this concession, showed the orders. D Nagendra Rao, former president of The Institute of Company Secretaries of India (ICSI) said that in many cases, companies approach the RoCs on their own for compounding of offences where they see a gap in compliance.

Something seems to be afoot in Singapore, where multiple sources say people have been dismissed from their banking jobs after being asked to repay medical insurance claims.

interest rates from lenders. It's important to regularly review your credit report for inaccuracies and address them promptly. The DTI ratio measures your monthly debt responsibilities (like rent and minimum credit card payments) against your gross income.