Investigations Financial News
21.04 / 07:34
Provident
Google
War
gatherings
prevention
Investigations
mountaineering
Google fires 28 workers in aftermath of protests over big tech deal with Israeli government
Google has fired 28 employees in the aftermath of protests over technology that the internet company is supplying the Israeli government amid the Gaza war, further escalating tensions surrounding a hot-button deal
21.04 / 06:59
love
social
reports
Colleges
Investigations
Relationships
Neha Hiremath murder: Police book two youths for social media post; accused's mother demands strict punishment amid political slugfest
Fayaz Khondunaik, on their social media handles, reported PTI. The youths were arrested on Saturday after a few activists lodged a complaint alleging that the duo had posted contents claiming that Neha and Fayaz were in a relationship. They allegedly uploaded pictures of the victim, Neha and the accused, Fayaz, with a caption, «Neha Fayaz true love, justice for love».
21.04 / 04:10
Experts
Justice
Courts
Investigations
‘India is changing’: CJI Chandrachud says enactment of three new criminal laws 'signify watershed moment'
CJI Chandrachud said, “I think that the enactment of three new criminal laws by the Parliament is a clear indicator that India is changing. India is on a move, and we do need new legal instruments to deal with the current challenges that we envisage for the future of our society…" "These laws signify a watershed moment for our society because no law affects the day-to-day conduct of our society like the criminal law.
21.04 / 00:14
Death
students
Universities
blues
reports
Investigations
What is Blue Whale challenge, the online game linked to Indian student’s death in the US
Indian student at the University of Massachusetts was found dead in March, sparking an investigation into his death as an apparent suicide. The 20-year-old student, whose identity has been withheld at his family's request, was discovered on March 8. The case has drawn attention to the infamous "Blue Whale Challenge," an online game associated with dangerous dares and self-harm. The student, a first-year at the University of Massachusetts, was reportedly engaged in the game, which involves completing escalating challenges over a 50-day period, culminating in self-harm and suicide tasks.
20.04 / 21:44
Mobile
War
Investigations
Iraq investigates a blast at a base of Iran-allied militias that killed 1, US denies involvement
Baghdad: Iraqi authorities said Saturday that they were investigating an explosion that struck a base belonging to the Popular Mobilization Forces, a coalition of Iran-allied militias, killing one person and injuring eight. Militia officials had initially described the explosion at the Kalsu military base north of Babylon — a former US base that was handed over to the Iraqi military in 2011 — as an airstrike, blaming it on US forces. The US Central Command denied in a statement that it had carried out any airstrikes in Iraq.
20.04 / 16:09
Man
security
Discover
Courts
Videos
Investigations
International
How Canadian gun smugglers pulled off the biggest gold heist in years
TORONTO—One of the biggest gold heists in years was remarkably simple. A shipment of 6,600 gold bars and millions of dollars in foreign cash landed last April at Toronto’s airport, where it was sent to a warehouse. Soon after, a man drove up in a white truck and presented fake documents.
20.04 / 16:09
Citi
Booking
Man
Assurant
shooting
Courts
Investigations
Mumbai Police warned of 'major incident' by Lawrence Bishnoi's man days after firing at Salman Khan's house
Salman Khan's Bandra residence on April 14. The Kutch Police on Tuesday arrested the two accused identified as Vicky Gupta (24) and Sagar Pal (21) and handed them to the Mumbai Crime Branch. Later, a city court sent the two accused to the custody of the Mumbai Crime Branch until April 25 in connection with the firing incident.
20.04 / 16:06
Death
War
reports
Department
rights
Interviews
Investigations
A man escaped Sudan's bloody civil war. His mysterious death in Missisippi has sparked suspicion
Dau Mabil escaped war-torn Sudan as a child and built a new life in Mississippi
19.04 / 20:38
Google
Action
stage
Videos
Investigations
play
Google sues crypto scammers using Play Store to lure victims
The two app developers based in China and Hong Kong were accused by Google for uploading 87 false apps and tricking over 100,000 people to download them since 2019. Google estimates that victims lost between $100 to tens of thousands of dollars each.
19.04 / 12:20
Citi
Provident
Election
WhatsApp
wellness
Investigations
NIA freezes immovable property of key aide of Pak-based Khalistani terrorists
National Investigation Agency (NIA) has frozen the immovable property of a key operative in a 2021 case relating to a fatal motorcycle-borne explosion in Punjab, with links to notorious Pakistan-based Khalistterrorists Habib Khan, alias Doctor and Lakhveer Singh, alias Rode.
19.04 / 12:02
Bill
Photos
show
information
reports
Investigations
Civilian interrogator defends work at Abu Ghraib, tells jury he was promoted
A civilian interrogator who worked 20 years ago at the infamous Abu Ghraib prison in Iraq told jurors in Virginia that he never abused detainees and was actually promoted for doing a good job
19.04 / 11:27
Provident
Remark
Justice
performer
Department
Updates
Investigations
TD shareholders kept waiting for news on anti-money laundering probe
TORONTO — TD Bank chief executive Bharat Masrani says he hopes to be able to say more soon on the investigation into the bank’s anti-money laundering measures.
19.04 / 09:09
CEO
Investigations
International
Home REIT sells 65 more properties for £15.9m as total assets offloaded near 800
In a stock exchange notice today (19 April), the trust said the properties are in line with JLL's August draft valuation, and represent 4.8% of its portfolio by value. The properties were sold at a public auction on 18 April. AEW UK Investment Management took over as Home REIT's new manager and alternative investment fund manager in August last year, after an internal investigation raised concerns about Alvarium's handling of the trust's property portfolio. AEW Europe CEO Wilkinson: We are 'halfway through' Home REIT's stabilisation phase As part of the new manager's plan to turn a...
19.04 / 08:53
Action
Election
Food
Nestle
country
reports
Investigations
Initiate action against Nestle: Nidhi Khare, Consumer Affairs secretary
Ministry of Consumer Affairs has written to the Food Safety and Standards Authority of India (FSSAI) asking it to take action against Nestle India after Swiss investigative organisation Public Eye and the International Baby Food Action Network said in a report that the packaged foods maker adds 2.2 gm sugar per serving to its baby foods brand Cerelac in India.
19.04 / 07:04
Target
Action
community
film
shooting
reports
Investigations
‘Causing harm or taking his life’: Why did Bishnoi gang target Salman Khan? Accused reveal details
Salman Khan's Bandra residence aimed to intimidate the superstar rather than “causing harm or taking his life", newswire PTI reported. Initial evidence and preliminary investigations, as per the PTI report, suggest that Vicky Gupta (24) and Sagar Pal (21) were allegedly contracted by the Lawrence Bishnoi gang to execute the shooting.
19.04 / 05:59
Platform
President
Justice
social
reports
Courts
Investigations
US committee releases sealed Brazil court orders to Musk's X, shedding light on account suspensions
A U.S. congressional committee has released confidential Brazilian court orders to suspend accounts on the social media platform X
19.04 / 04:23
ETH
Police
Bitcoin
country
Department
Investigations
Russian Ministry Officials ‘Took BTC, ETH Bribes from Crypto Exchange Exec’
Russian Ministry of Internal Affairs officials took a $53.2 million Bitcoin and ETH bribe from a crypto exchange executive, a major newspaper in the country claimed this week.
19.04 / 04:10
Waters
Platform
Action
Food
Nestle
Investigations
International
Sugar rush alert: Nestle’s infant formula in hot water
Days after the Centre asked e-commerce companies to eject Bournvita and other drinks and beverages from the ‘health drinks’ category on their platforms, Nestle has landed in hot water. After Public Eye, a Swiss investigative organization, and International Baby Food Action Network sent samples of Nestle’s baby food products sold in Asia, Africa and Latin America to a Belgian laboratory for tests, sugar was reportedly found in the infant milk-mix meant for less developed markets, but not in the stuff aimed at Europe and the UK.
18.04 / 23:40
Bill
show
information
reports
Investigations
Civilian interrogator defends work at Abu Ghraib, tells jury he was promoted
delayed by more than 15 years of legal wrangling, is the first time that Abu Ghraib detainees have been able to bring their abuse claims in front of a U.S. jury.
18.04 / 17:51
Digital
Entertainment
Opinion
reports
Courts
Investigations
AAP's Sanjay Singh claims ED ‘preparing’ to arrest MLA Amanatullah Khan
Amanatullah Khan. AAP MLA Amanatullah Khan on Thursday appeared before the Enforcement Directorate for questioning in a money laundering case linked to alleged irregularities in the Delhi Waqf Board, officials said.
18.04 / 17:21
markets
UPS
CEO
Strategy
Research
Department
Investigations
TD investors meet at AGM overshadowed by probe, worry over CEO succession
Toronto-Dominion Bank is confronting shareholders at a moment when investors and executives alike are clamouring for clarity on potential penalties in a U.S. probe and the future of the firm’s leadership.
what you should know about Investigations
What is Investigations and why is it gaining attention?
Investigations is a trending topic that interests a wide audience. On our site, we regularly publish updates related to this subject.
Where can I find the latest updates on Investigations?
All new posts about Investigations can be found in the special selection. We publish information as it becomes available.
How can I verify the accuracy of information on Investigations?
We use verified data to ensure that the information about Investigations is reliable and informative for our readers.