Investigations Financial News

The National Transportation Safety Board is investigating a fatal crash in San Antonio, Texas, that involved a Ford electric vehicle that may have been using a partially automated driving system

ISTANBUL (Reuters) -Turkey's competition authority imposed on Monday an interim measure on Meta Platforms Inc (NASDAQ:META) meant to hinder data sharing between the Instagram and Threads platforms as it investigates possible abuse of the company's dominant market position.

Elvish Yadav has been arrested in connection with the snake venom-rave party case, facing accusations under the Wildlife Act for arranging snake venom at parties. The 26-year-old YouTuber initially denied involvement but later admitted to arranging snake venom, as per police sources.

Investing.com-- Shares of listed firms under the Adani Group fell on Monday after Bloomberg reported that the U.S. government had widened its investigation of the conglomerate over suspicions of bribery.

Shajahan Sheikh's brother Sheikh Alamgir and two others, arrested by the CBI for the assault on ED officers during a raid in Sandeshkhali on January 5, to five days' custody of the central agency, police said. Basirhat sub-divisional court sent Alamgir, Sirajul Molla and Mafijul Molla to five-day CBI custody, they said. The CBI on Saturday arrested Alamgir and the two others following a marathon questioning in connection with the attack. The agency suspects that these people were allegedly part of the attack on Enforcement Directorate (ED) officials and instigated a crowd to target the team when they went to raid the premises of Sheikh.

United Airlines flew Friday with a large part of its exterior missing, according to the airline, marking the latest in a series of malfunctions to plague the manufacturer.The flight from San Francisco to Oregon landed safely, but upon arrival crews discovered a broken exterior panel on the 25-year-old aircraft.According to a statement from United Airlines, no emergency had been declared and the missing piece was not discovered until all 139 passengers and six crew members safely disembarked from the plane.“We’ll conduct a thorough examination of the plane and perform all the needed repairs before it returns to service,” the airline said.The U.S. Federal Aviation Administration (FAA) says it has launched an investigation into the incident.

Sajjan Jindal molested her. The police said that the hotel staff confirmed that Jindal did not go to the hotel on that day. The complainant filed a rape case at the BKC police station against Sajjan Jindal in December 2023 and claimed that she was molested in January 2022 in the penthouse atop the company’s head office.

Arvind Kejriwal for skipping probe agency summons in the alleged Delhi excise policy scam, the Enforcement Directorate (ED) has summoned for tomorrow under section 50 of the Prevention of Money Laundering Act in the Delhi Jal Board case, ANI reported. According to details, the ED is investigating illegal tendering in Delhi Jal Board and laundering of alleged proceeds of crime.

Times Now, Serious charges under IPC including criminal breach of trust and cheating have been leveled against them. Earlier on Wednesday, during an investigation into the Mahadev betting app case, the Enforcement Directorate (ED) revealed that several dummy accounts and fake bank entities were being used to invest nearly ₹1,100 crore in the stock market. Till the investigation is completed, the ED will keep these shares frozen.

Enforcement Directorate has issued fresh summons to Delhi Chief Minister Arvind Kejriwal to appear for questioning on March 21 in the excise policy linked money laundering case, official sources said Sunday. The 55-year-old national convenor of the Aam Aadmi Party (AAP) has been asked to depose at the central agency's office in central Delhi. The ninth summons have been issued so that Kejriwal's statement can be recorded under the Prevention of Money Laundering Act (PMLA), the sources said.

Central Bureau of Investigation has arrested fresh three accused in the Sandeshkhali ED assault case, sources said. The accused have been identified as Mafujar Molla, Sirajul Molla and Sheikh Alomgir. CBI has arrested total six person in the case as of now and investigations is underway. Earlier, on March 11, amid the ongoing investigation into the attack on Enforcement Directorate (ED) officers at Sandeshkhali, West Bengal, the Central Bureau of Investigation (CBI) made three arrests.

Arvind Kejriwal. As reported by ANI citing party sources, “ED opened a new case against Delhi CM Arvind Kejriwal.

blew off a Boeing Max 9 jet in midair just minutes after an Alaska Airlines flight took off from Portland, leaving a gaping hole and forcing pilots to make an emergency landing. There were no serious injuries.

RIO DE JANEIRO (Reuters) — Brazil's former President Jair Bolsonaro said on Saturday he does not fear being put on trial, one day after a police investigation revealed the far-right politician tried to co-op the country's military chiefs in a coup plan to overturn his 2022 election defeat.

Ambedkar. Congress leaders paid floral tribute at the Ambedkar Smarak as the Bharat Jodo Nyay Yatra came to a end. Priyanka said the yatra was conducted to tell people "the reality of this country".

Follow Lok Sabha Election 2024 dates LIVE updates here Rajiv Kumar was speaking at a press conference held on Saturday to announce the schedule of the Lok Sabha Elections 2024. He said, "NPCI (National Payments Corporation of India) will look at if there are more demands in the payments through wallets.

everything rally" effectively encapsulates the exceptional performance witnessed across most asset classes in the past year. Notably, stocks, oil, and even gold saw double-digit percentage gains, with bitcoin also making significant strides. Among emerging markets, the Indian stock market stood out, reaching new heights, a development buoyed by the government's concerted efforts to promote emerging sectors such as data centres, green hydrogen, and semiconductors.

Enforcement Directorate on Saturday conducted fresh searches in Bihar as part of a money laundering case investigation linked to alleged illegal sand mining in the state, official sources said. The searches are being conducted in an around Arrah town in Bhojpur district. The premises of a businessman and some linked persons are being covered, the sources said. The central agency last week arrested Subhash Yadav, a man allegedly linked to the RJD, in this case. The money laundering case stems from a clutch of 20 FIRs registered by the Bihar Police against a company named Broadsons Commodities Pvt Ltd (BCPL) and its directors alleging they were engaged in illegal mining and sale of sand without using e-challans.

Opposition parties on Friday accused the government of using pressure of investigative agencies and quid-pro-quo methods on business firms to help the BJP get the largest chunk of political donations through electoral bonds, and demanded a Supreme Court-monitored investigation into what they saw as corruption by the ruling establishment. The Congress also demanded a freeze on BJP's bank accounts. Citing the electoral bond data that State Bank of India provided to the Election Commission, Congress president Mallikarjun Kharge said the BJP received about half the total donations while the principal opposition party, Congress, got only 11%. «There are many dubious donors. Who are these people? Which companies are these? Why have so many companies donated only after ED, IT and CBI raids? Who put the pressure on such companies,» Kharge asked, and sought a Supreme Court-led investigation into «the saga of corruption». «It is quite worrying that while the accounts of the Congress party have been frozen, no action has been taken against the BJP which has illegally acquired crores and crores of money,» he said, referring to a lien the Income Tax Department imposed on its account. «Thus, along with an inquiry, we demand that accounts of BJP should be frozen with immediate effect due to the illegal nature of the funds received through the electoral bonds scheme,» he added.

the sudden plunge of a LATAM Airlines plane flying to New Zealand. Boeing said Friday it recommended that airlines inspect the cockpit seats the next time they perform maintenance on their 787s. The aircraft manufacturer pointed to instructions that include how to disable motors that move the seats.

(Reuters) -Reckitt Benckiser said on Friday it would pursue all options to have a $60 million verdict overturned in a lawsuit related to its Enfamil baby formula in the United States as it stood by the safety of all its products.