Investigations Financial News

24.02 / 15:55

markets Entertainment security RAI Courts Investigations ED secures court order to restore over Rs 3,300 crore assets to ponzi victims

Enforcement Directorate Monday said it has «accomplished» the process to restore assets worth Rs 3,339 crore to the victims of an alleged ponzi scheme that was perpetrated in Andhra Pradesh, Telangana and some other states. The case pertains to Agri Gold group of companies which is alleged to have collected deposits from around 19 lakh customers with a total of 32 lakh accounts in the name of real estate investment with a promise of «high returns» or a residential plot, the federal agency said in a statement.

24.02 / 15:45

SEC Platform security Trade President information Investigations Robinhood Says It Won't Face SEC Penalties Over Crypto Business

Robinhood (HOOD) on Monday said it has been informed by the Securities and Exchange Commission that it won't receive any penalties over its cryptocurrency business.

23.02 / 17:17

markets Telegram Platform Reddit social Investigations Australia fines Telegram for delay in answering child abuse, terror questions

23.02 / 14:15

Hollywood Google security Celebrity Justice rights Investigations Believe it or not: Thieves win $523,000 lottery with stolen credit card in France, victim offers to split the prize if they come forward

scratch-off lottery ticket. And guess what? The ticket turned out to be a €500,000 ($523,000) winner.

23.02 / 11:55

markets Blockchain Ethereum Target Digital security Investigations Bybit loses nearly $1.5 billion in crypto hack—What we know so far

Bybit has found itself at the centre of a financial storm. Hackers made off with nearly $1.5 billion worth of Ethereum (ETH) from the platform’s cold wallet, triggering a mass panic among users. The fallout was immediate: over $4 billion in additional withdrawals followed, bringing the total outflow to a jaw-dropping $5.5 billion.

23.02 / 10:07

markets Manufacturing Action BBC show reports Investigations FDA issues show cause notice to pharma firm in Palghar for illegal export of opioids

illegal export of opioids, an official said on Sunday. As per an official release of the FDA, the action was taken after the BBC's investigative report highlighted that Tapentadol and Carisoprodol manufactured in India were illegally exported to African countries, where they are misused for recreational purposes.

23.02 / 09:43

Discover Death Instagram Persona social reports Investigations 26-year-old influencer ends life after returning from Goa trip. Who was Radhika Dhamecha?

Instagram influencer Radhika Dhamecha, known online as Tofani Radha, has allegedly died by suicide. The 26-year-old content creator was discovered hanging in her room at her apartment in Rajkot. Authorities are still investigating the circumstances surrounding her untimely demise, as the exact reasons remain unclear.

23.02 / 04:21

markets Software Tesla Department Traffic Investigations Officials are fired at traffic safety agency investigating Elon Musk's company

self-driving technology in Tesla vehicles played a role in the death of a pedestrian, laid off 4% of its employees last week, a Transportation Department spokesperson said Saturday.

23.02 / 03:49

markets Action RAI stage conductor reports Investigations Maharashtra state transport buses to Karnataka suspended after attack on bus, driver

pro-Kannada activists, Sarnaik said on Saturday.

22.02 / 17:15

markets wellness Justice Courts rights Investigations Scandals Rs 3,600 cr VVIP chopper scandal: Court grants ED's plea for segregation

Enforcement Directorate's (ED) plea to segregate the trial in the ₹3,600-cr VVIP chopper scandal. The ED had sought the separation of trials for accused individuals who have joined the probe and those who have either evaded summons or failed to participate in the probe. Some accused opposed the request.

22.02 / 07:55

Target Digital Action Trade President country Investigations Trump weighs tariffs to counteract foreign taxes on tech firms

Subscribe to enjoy similar stories. President Trump, Vice President JD Vance and U.S. Commerce Secretary Howard Lutnick in the Oval Office on Friday.

21.02 / 22:03

markets WSJ UnitedHealth Justice reports Department Investigations US Justice Department launches probe against UnitedHealth for alleged medicare billing fraud

21.02 / 17:43

Aviat Experts track reports Traffic Investigations UFO Alert: Leaked air traffic control audio reveals shocking US Air Force pilot's encounter: 'Something pass underneath my wing...'

air traffic control recording has revealed an extraordinary encounter between a US Air Force pilot and an unidentified flying object (UFO) over controlled airspace in California. The chilling exchange, obtained by NewsNation, details a mid-air confrontation that has left aviation experts and UFO investigators stunned.

21.02 / 17:11

markets Digital Google Platform President Investigations Google to be hit with EU charges of breaching Big Tech rules, sources say

Alphabet unit Google is set to be charged with breaching EU rules aimed at checking the power of Big Tech after proposed changes to its search results failed to address the EU antitrust regulator's concerns and those of its rivals, three people with direct knowledge of the matter said.

21.02 / 14:15

markets trends poverty show social stars Investigations Long Bright River: Peacock new show’s release date, storyline, trailer, cast and production team

Long Bright River on March 13. The series stars Amanda Seyfried as a police officer navigating a complex case in Philadelphia during the opioid crisis. The show is based on Liz Moore’s novel and aims to challenge common narratives in crime dramas.

21.02 / 14:07

markets Strategy Citigroup Trade information reports Investigations RBC among four banks to settle U.K. bonds collusion case for US$127 million

Four major banks will pay fines totalling over £100 million (US$127 million) to settle a long-running antitrust case over collusion by their traders, who shared sensitive information in chatrooms about buying and selling gilts after the 2008 financial crisis.

21.02 / 13:47

markets Digital Software RAI Courts Investigations NIA chargesheets two aides of Khalistani terrorist Arsh Dala in terror-gangster case

Arsh Dala in the terror-gangster syndicate case, the agency said in a statement on Friday.

21.02 / 13:47

markets community Universities RAI track Investigations FBI's new director Kash Patel's ancestry traces back to a village in Gujarat's Anand: All you need to know

Kash Patel, recently confirmed by the US Senate as the new Director of the Federal Bureau of Investigation (FBI), has deep roots in Gujarat’s Anand district.

21.02 / 12:33

markets Digital Software Actor RAI Investigations Niva Bupa Health Insurance says it is probing claims of data leak

Niva Bupa Health Insurance Co said on Friday it is investigating whether any customer data has been leaked after an anonymous person claimed to have access to such data.

21.02 / 09:53

markets Software RAI exclusive Courts Investigations Bankruptcy court allows exclusion of time in Gitanjali Gems liquidation due to PMLA proceedings

bankruptcy court in Mumbai has allowed an application filed by the liquidator of Gitanjali Gems to exclude about 260 days from the liquidation process of fugitive diamantaire Mehul Choksi-promoted firm’s liquidation process.

20.02 / 17:58

markets Blockchain Digital President Experts Investigations Scandals Crypto Market Shock: $99 million vanishes from Libra token amid Argentina’s President Milei controversy—Was his endorsement the catalyst?

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