Investigations Financial News

26.03 / 03:29
UPS security RAI Diversity Traffic Investigations Delhi Police beefs up security amid AAP call to 'gherao' PM residence against Kejriwal's arrest
Delhi Police has strengthened security at Prime Minister Narendra Modi's residence after the AAP called for a "gherao" to protest against the arrest of Chief Minister Arvind Kejriwal, an officer said on Tuesday. The police have also beefed up security in several other parts of the national capital. A Delhi Traffic Police officer said movement is likely to be affected in parts of New Delhi and Central Delhi due to the protest. «Robust security arrangements have been made. We have installed layers of security to maintain law and order in the area,» the Delhi Police officer said.
26.03 / 03:29
Citi Remark concert reports Courts Investigations Putin says Islamists carried out concert attack, implies Ukraine had a role
Putin acknowledged on Monday that last week's deadly attack at a concert outside Moscow was carried out by Islamic militants, but suggested it was also to the benefit of Ukraine and that Kyiv may have played a role. Putin's remarks, to a Kremlin meeting devoted to measures taken in response to the attack, were delivered as France joined the U.S. in saying intelligence indicated Islamic State was responsible.
26.03 / 01:59
FIVE Action security show reports Videos Investigations Federal agents raid Sean 'Diddy' Combs's LA and Miami homes in sex trafficking probe
sex trafficking investigation. Several armed officers were seen flying over his properties, TMZ reported. A representative of Homeland Security Investigations told People that the law enforcement actions have been executed with assistance from HSI Los Angeles, HSI Miami, and local partners, as part of an ongoing investigation in a sex trafficking case.
26.03 / 01:35
UPS Action wellness reports Courts Investigations CBI, banks differ over fair hearing to ‘old’ cases of ‘fraud’
banks and the Central Bureau of Investigation (CBI) over ‘old’ cases of ‘fraud’. The central agency, it is understood, is insisting on what could be a retrospective application of last year’s Supreme Court (SC) ruling that a borrower must be given a hearing before the account is classified as ‘fraud’ and a “reasoned order” must follow if such an action is taken. However, in several old cases where the accounts were tagged as ‘fraud’ well before the SC ruling, CBI has asked banks whether the borrowers were granted the opportunity to explain their position, a senior industry person told ET. Bankers are unwilling to go back to these past matters. “We believe banks are not required to do this as the decisions to categorise the accounts (as fraud) were taken before March 2023 (when the apex court spelt out its stand). Banks are of the view that the ruling is not applicable to old matters. But the agency has referred quite a few old cases back to banks, asking them if borrowers were accorded a hearing,” said another person.
26.03 / 01:17
Citi War concert Courts Videos Investigations Moscow attack: ‘Who benefits from this?’ Putin hints Ukraine's role, acknowledges Islamists carried out concert attack
France joined the US in saying intelligence indicated Islamic State was responsible. Alexander Bastrykin, head of Russia's Investigative Committee, told the Kremlin meeting that the death toll had risen to 139, with 182 people wounded. In this case, so far, four men of Tajik origin are remanded in custody on terrorism charges at Moscow's Basmanny district court on suspicion of carrying out the attack.
25.03 / 19:23
markets UPS Digital Google Apple prevention Investigations Apple, Google, Meta targeted under new European law meant to prevent cornering of digital markets
European Union regulators have opened investigations into Apple, Google and Meta, in the first cases under a sweeping new law designed to stop Big Tech companies from cornering digital markets that took effect earlier this month
25.03 / 19:23
Binance Citizens Platform security Trade Courts Investigations Binance Executive Binance executive detained in Nigeria amid a crypto crackdown has escaped custody
Authorities in Nigeria say an executive of global cryptocurrency exchange Binance has escaped custody in the West African nation where a criminal investigation has been launched against the platform accused of being used for money laundering
25.03 / 15:27
Parke Inside hospital prevention Investigations Toronto woman arrested in violent dog attack, child seriously injured
Toronto police arrested a woman after a dog attack left a child with life-altering injuries.
25.03 / 10:59
markets Digital Google Schools Investigations compliance Google says will defend its DMA compliance in coming months
Google will continue to defend the way it complies with the Digital Markets Act in the coming months, the Alphabet unit said on Monday, after EU antitrust regulators started an investigation into potential breaches of the EU tech rules. «To comply with the Digital Markets Act, we have made significant changes to the way our services operate in Europe,» Google's competition director Oliver Bethell said in an email.
25.03 / 10:59
markets Digital Google Landmark Platform Apple Investigations EU to investigate Apple, Google, Meta for potential Digital Markets Act breaches
EU antitrust regulators on Monday opened their first investigations under the Digital Markets Act into Apple, Alphabet's Google and Meta Platforms for potential breaches of the landmark EU tech rules. «The (European) Commission suspects that the measures put in place by these gatekeepers fall short of effective compliance of their obligations under the DMA,» the EU executive said in a statement.
25.03 / 09:19
Election film show reports Investigations athletics West Bengal Election 2024: Why has BJP chosen Krishnanagar royal family’s ‘Rani Maa’ Amrita Roy against Mahua Moitra?
CBI investigation into the allegations against the former TMC MP. “The one from Krishnanagar... oh my god! She has even leaked passwords.
25.03 / 09:16
Airlines Boeing Justice Inside Department rights Investigations FBI tells passengers on the Alaska Airlines flight that lost a panel they might be crime victims
The FBI is telling people who were on board the Boeing 737 Max that lost a panel in midflight that they might be victims of a crime
25.03 / 09:15
security Investigations 2 crew members die during 'incident' on Holland America cruise ship
Two crew members on a Holland America cruise ship died during an “incident” in the ship's engineering space
25.03 / 09:15
UPS Manufacturing Airlines Boeing reports Traffic Investigations With all the recent headlines about panels and tires falling off planes, is flying safe?
It's been 15 years since the last fatal crash of a U.S. airliner, but you wouldn't know that from a torrent of flight problems that made news in the last three months
25.03 / 06:55
WhatsApp Investigations Three CPI (M) workers attacked in Kerala's Kannur
activists from the ruling CPI (M) were allegedly hacked and wounded by a group of ten men while they were sitting at a bus stop here last night, police said on Monday. The activists Sunob, Rijin and Latheesh were attacked at the local bus station at Ayyallur in Mattannur here. The ruling party alleged that local BJP-RSS activists were behind the attack, but the police are yet to confirm this. Mattannur police registered a case and said that they have taken a few persons into custody.
25.03 / 06:55
Analysis Research reports biodiversity Investigations mountaineering Unlocking the mystery: Scientists reveal genetics behind brown pandas in China
rare variant of the giant panda, known not for the conventional black-and-white but for an unusual brown-and-white fur, inhabits just a single mountain range in China. This unique trait, previously shrouded in mystery, has been potentially unraveled by recent scientific research. This research involved the genetic analysis of numerous pandas both in the wild and in captivity, revealing that the rare brown-and-white coloration is likely due to natural genetic variation rather than the result of inbreeding, as was once speculated, a CNN report said. Dandan, the first brown panda identified in 1985 in the Qinling Mountains of Shaanxi province, sparked curiosity and subsequent sightings have been recorded, totaling eleven over the years. These sightings have led researchers to believe that the brown coloration could be inheritable, though its genetic basis remained elusive until now.
25.03 / 04:11
WhatsApp President information reports Department Investigations Major fire in outer Delhi godown, 34 tenders rushed
massive fire broke out in a factory in Delhi's Alipur on Monday morning, officials said. According to the Delhi Fire Service department, a total of 34 fire engines were rushed to the spot to douse the leaping flames. «A fire broke out at a factory in Alipur. 34 fire tenders at the spot,» the Fire Services Department informed. Efforts to bring the fire under control were underway, officials said, adding that no casualties or injuries were reported in the incident.
25.03 / 03:17
Citi Waters show prevention Courts politician Investigations Is Arvind Kejriwal's govt order from ED custody in line with law? Agency says THIS
PTI. However, the agency will investigate to ascertain if these directions were in line with the Special Prevention of Money Laundering Act (PMLA) court's order during Kejriwal's custody period. Arvind Kejriwal was arrested by the Enforcement Directorate on March 21 in an excise policy-linked money laundering case.
25.03 / 02:35
Twitter Platform show Colleges Investigations Vaccines Elon Musk's X shows support to paediatrician Kulvinder Kaur Gill's against 'Canada govt-supported efforts to cancel her
Canadian and Ontario governments' COVID lockdown efforts and vaccination mandates on X. Her outspoken stance drew harassment from legacy media, censorship from prior Twitter management, and investigations by the College of Physicians and Surgeons of Ontario (CPSO), resulting in "cautions" being placed on her permanent public record. The legal battles drained Gill's life savings, leaving her with a staggering $300,000 court judgment due on Monday.

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