Investigations Financial News

By Nivedita Balu

The CEO of United Airlines is trying to reassure travelers that the airline is safe despite a series of recent incidents ranging from a panel falling off a plane to an engine fire

For people who rely on Supplemental Security Income, or SSI, getting married can result in reduced monthly benefits and a lower amount allowed for savings

Nottingham Forest has been deducted four points for overspending

BitMEX is conducting an investigation into an unusual trading activity that caused a flash crash and Bitcoin price drop on its platform. 

AAP leader Sanjay Singh, who is in custody in a money laundering case related to the alleged Delhi excise policy scam, on Tuesday told the Supreme Court that no summons were issued to him prior to his arrest. Singh's counsel submitted that he was arrested after the Enforcement Directorate's (ED) witness Dinesh Arora made a statement against him in July 2023. A bench of justices Sanjiv Khanna and Dipankar Datta was hearing submissions on behalf of Singh on his plea challenging his arrest and remand in the money-laundering case. The bench said it would continue hearing the arguments in the matter on April 2.

A Nigerian court ordered Binance to furnish detailed information regarding all Nigerian traders on its platform to the Economic and Financial Crimes Commission (EFCC).

ANI reported. Alleging that the local police did not register a First Information Report (FIR) initially, Surya said, “Immediately, Mukesh and the neighbouring shopkeepers tried to reach the nearest police station to register an FIR.

Hero Electric, Okinawa Autotech, and Benling India have allegedly failed to repay the subsidies they claimed incorrectly. Livemint could not independently verify this news.

emus in the middle of the pen with his neck bent at an unnatural angle and feathers and blood all around.She said security footage shows two people making their way into the pen at around 3:15 a.m. that morning.“I don’t know if their plan was to do it to all of them.

Mumbai blasts. “The emerging gangster-Pro-Khalistani Elements (PKEs) nexus is akin to the scenario that existed in Mumbai in the early ’90s,” the NIA has observed in multiple charge sheets. The two main gangs at loggerheads now are those of Lawrence Bishnoi and Kaushal Chaudhary, similar to the rivalries of underworld dons Dawood and the now jailed Chhota Rajan. The federal agency is investigating more than a dozen cases involving terrorist-gangster syndicates and PKEs and have arrested more than 45 suspects. However, foreign handlers in Canada, United States, Australia, Dubai and the United Kingdom continue to remain at large. ET joins the dots. Lawrence Bishnoi gang Jailed Lawrence Bishnoi is said to be the mastermind who brought together the criminal gangs of Punjab, Haryana, Uttar Pradesh, Rajasthan, Delhi and Chandigarh. “The growth of Lawrence Bishnoi and his terror syndicate has tremendous similarities to the rise of Dawood Ibrahim, a wanted terrorist, gangster and drug kingpin who heads the notorious organised terror syndicate D-Company,” as per the NIA.

Indian Express has reported, citing Noida Police sources. The Big Boss OTT 2 winner had been arrested on March 17 and was sent to 14-day judicial custody. “During questioning, Yadav did not accept the crime.

Hindenburg Research has established itself as one of the most powerful voices in public activist short-selling, hammering the share prices of multiple big name companies in recent years with its blockbuster reports.

By David Shepardson

Azure Power Global Limited, India’s first renewable energy company to have listed in the US, is exploring a possible stake sale to a strategic partner or even a complete sale of the business, two people aware of the development said. The company has called a special meeting of shareholders on 20 March at its Gurugram office, according to a 9 February statement. Azure Power, which listed on the New York Stock Exchange in 2016 and subsequently delisted in 2023, has backers in Canadian pension funds Caisse de dépôt et placement du Québec (CDPQ) and Ontario Municipal Employees’ Retirement System (OMERS), which hold 53.4% and 21.4% stake, respectively, in the company.

Binance has initiated an internal investigation in response to mounting concerns and community discussions regarding potential insider trading associated with Book of Meme (BOME), a meme coin built on the Solana blockchain. 

, 20, was allegedly murdered in Boston, United States. His body was found dumped in a car deep inside a forest, the Times of India reported. He was a resident of Burripalem, Guntur in Andhra Pradesh and was pursuing engineering at Boston University.

ALSO READ: Election Commission orders removal of West Bengal police chief, Gujarat and UP home secretaries The ECI's actions are being considered as a part of its efforts to maintain a level playing field and ensure the integrity of the electoral process. 1) Known to be close to West Bengal Chief Minister Mamata Banerjee, Kumar is a 1989-batch IPS officer.

Delhi court has directed Tihar Jail officials to take Aam Aadmi Party leader Sanjay Singh, who is arrested in the excise scam case, to Parliament on Tuesday to enable him to take oath as a Rajya Sabha member. Special Judge M K Nagpal directed the jail superintendent to ensure adequate security during Singh's movement. «The Jail Superintendent concerned is directed to ensure that accused is taken to Parliament on 19.03.2024 under adequate security for the purpose of making and subscribing of oath as a Member and after the oath, he is also brought back to the jail safely,» the judge said. In an order passed on March 16, the judge said that during the visit Singh will not be permitted to use mobile phone or talk with any other accused, suspect or witness in this case, or in the connected case of the CBI.

Boeing is telling airlines to inspect switches on pilots’ seats after a published report said an accidental seat movement likely caused the sudden plunge of a LATAM Airlines plane flying to New Zealand

Officials say a post-flight inspection revealed a missing panel on a 25-year-old Boeing 737-800 after it arrived at its destination in southern Oregon