Investigations Financial News

12.03 / 14:15
Airlines Boeing Trade ACADIA Updates Investigations Pharmaceuticals Premarket movers: Oracle surges; Boeing falls
Investing.com -- Here are stocks making moves in premarket U.S. trading on Tuesday. Please check back later for updates:
12.03 / 13:11
COST Aviat security performer Courts Investigations Jet Airways gets second wind: NCLAT upholds handover to Jalan-Karlock consortium
NEW DELHI : Jet Airways received a glimmer of hope for its revival after an appellate tribunal directed the bankrupt airline’s lenders to hand over the company to its successful bidder, the Jalan-Karlock consortium, within 90 days. The National Company Law Appellate Tribunal on Tuesday also upheld the resolution plan for Jet Airways, which has been grounded since 2019 amid mounting debt and a liquidity crisis. The National Company Law Tribunal had in January 2023 allowed the handover of Jet Airways’ ownership to the Jalan-Karlock consortium.
12.03 / 10:27
BLOCK Binance security information reports Investigations Binance Executives Stripped of Passports, Held in Confinement by Nigerian Authorities for Two Weeks
Two senior executives from cryptocurrency exchange Binance have been detained against their will by Nigerian authorities for the past two weeks. 
12.03 / 08:47
markets reports prevention Investigations Homebuyers' funds fraud case: ED conducts raids linked to RJD family associate. Details here
Sources indicate that 27 properties owned by Krishn Buildtech Pvt Ltd, headquartered in Haryana, are currently under investigation in Delhi, Gurugram, and Sonipat under the Prevention of Money Laundering Act (PMLA). The company's founders are Amit Katyal and Rajesh Katyal.The investigation concerns the suspected transfer of ₹400 crore from homebuyers' funds by the company's promoters, who allegedly sent the funds abroad for storage.
12.03 / 08:01
markets UPS Action Enterprise testing Investigations Nifty Smallcap 100 index tumbles another 2.5%, down over 6% in March so far
Also Read: Sebi chief flags risk of bubble in stock market Furthermore, apart from recent actions against non-banking financial companies (NBFCs), the Enforcement Directorate's ongoing investigation into whether proceeds from the Mahadev betting case were routed into the small-cap and SME segments of the market also added to Monday's market downturn. The market regulator, late last month, asked mutual fund houses to put in place a framework to safeguard the interest of investors who invested in small and mid-cap funds amid the froth building up in the segments.
12.03 / 08:01
Provident Action Deloitte innovations information reports Investigations BharatPe Saga: Rajnish Kumar complicit in fraud transactions, says Ashneer Grover accusing Board Chair of misconduct
Rajnish Kumar. In a letter addressed to the Reserve Bank of India (RBI), Grover has accused Kumar of allocating equity shares worth hundreds of crores to himself since joining the BharatPe board, according to a report by Economic Times.
12.03 / 06:13
Bill show information reports recommendations Updates Investigations How to dispute errors on your credit report? Follow these 6 simple steps
credit report. In fact, it is highly recommended to regularly check the credit report for any inadvertent inaccuracy and errors, because these can adversely impact your credit score and also your ability to raise funds in the future. Copy of credit report: You’re entitled to one free credit report from CIBIL every 12 months.
12.03 / 06:13
Citi Booking Pool reports Department Investigations Amaravati land scam: Former Andhra Pradesh CM Chandrababu Naidu named as main accused in ₹4,400-crore case
₹4,400 crore Amaravati land scam case by the state police Criminal Investigation Department (CID), reports said. Former Minister for Municipal Administration and Urban Development P Narayana has been named a co-accused, among others, in the chargesheet, the reports said.
12.03 / 05:25
President reports donates rights Investigations Relationships George Soros' Open Society Foundations name new president after years of layoffs and transition
George Soros’ Open Society Foundations announced a leadership change Monday with its president Mark Malloch-Brown stepping down in June
12.03 / 05:25
Waters Fishing Inside evacuation Investigations International Conditions inside Fukushima's melted nuclear reactors still unclear 13 years after disaster struck
Japan is marking 13 years since a massive earthquake and tsunami hit the country’s northern coasts, killing nearly 20,000 people, wiping out whole towns and destroying the Fukushima Daiichi nuclear power plant
12.03 / 04:59
country social singer gatherings Investigations International NIA raids 30 locations across 5 states in terrorist-gangster nexus probe
National Investigation Agency (NIA) has conducted searches at 30 locations across Punjab, Haryana, Rajasthan, Madhya Pradesh, and Chandigarh in connection with its ongoing probe into a terrorist-gangster nexus case. The raids, which began on Tuesday morning, involved multiple NIA teams working closely with state police forces. Extensive Search Operation The searches were carried out at the premises of suspects linked to the case based on specific inputs gathered during earlier interrogations of accused individuals. The NIA stated, «NIA is carrying out extensive searches at 30 locations across 4 States of Punjab, Haryana, Rajasthan, Madhya Pradesh and UT of Chandigarh in Terrorist-Gangster nexus case.»
11.03 / 22:15
Citi Cooper Career security wellness reports Investigations Broker Former Wells Fargo indie broker is barred by Finra
A former Wells Fargo broker registered with its independent firm from 2019 through last year agreed Friday to being barred from the securities industry after he failed to cooperate with an investigation by the Financial Industry Regulatory Authority Inc.
11.03 / 16:36
UPS Provident Manufacturing security Inside politician Investigations Chinese-made cranes used at Canadian ports flagged as security concern by U.S.
Chinese-made cargo cranes that have been flagged as a security concern by an ongoing congressional probe in the United States are widely deployed throughout Canada’s ports.
11.03 / 15:11
Kirklands Moss show Inside Investigations Scandals International ‘The Crow Girl’: This is what we know so far about plot, cast, writer and more
The Crow Girl,' produced by Buccaneer Media, which had its show 'The Doll Factory' dropped last month.
11.03 / 14:01
Aviat Election Actor stars prevention Investigations ED attaches demand draft worth ₹10.29 cr of TMC in money laundering probe against Kanwar Deep Singh's Alchemist Group
Enforcement Directorate (ED) on Monday said that it had attached ₹10.29 crore of Trinamool Congress, in the form of a demand draft tendered by the party, during an investigation into alleged money laundering by Alchemist Group and others. The federal probe agency alleged that around ₹10.29 crore was used by Alchemist Group—accused in the money laundering case—for making payments to aviation companies on behalf of the TMC during the campaigning for the 2014 Lok Sabha elections.
11.03 / 10:31
Provident Software Tesla Hyundai electronic Updates Investigations Why Is My Electric Vehicle Dead? Check the 12-Volt Battery
When David Finkelstein and his wife first got their new Hyundai EV, they drove it for months without a hitch. Then, the Ioniq 5 SUV started to repeatedly fail, rendering it inoperable. He couldn’t even open the door at times.
11.03 / 10:30
information prevention Courts Investigations rowing Sandeshkhali row: Supreme Court rejects Bengal govt plea against CBI probe, asks 'why Shahjahan Sheikh wasn't arrested'
ALSO READ: Mamata Banerjee says BJP spreading fake information about Sandeshkhali: 'I challenge...' Apart from this, the apex court bench expunged Calcutta HC's observation against the West Bengal government and state police to transfer the probe to the CBI in the Sandeshkhali ED team attack case. Earlier in the day, the Central Bureau of Investigation team visited Bongaon in North 24 Parganas district in connection with its probe into the attack on an Enforcement Directorate (ED) team that went to arrest TMC leader Shankar Adhya on 5 January.
11.03 / 10:26
Cooper WhatsApp information reports prevention Investigations West Bengal: CBI visits Bongaon in connection with investigation into attack on ED
Kolkata: The CBI visited Bongaon in North 24 Parganas district on Monday in connection with its investigation into the attack on an Enforcement Directorate (ED) team that went to arrest TMC leader Shankar Adhya on January 5, officials said. The ED team was attacked by a mob when they went to search properties linked to him in connection with the alleged ration scam. Adhya, the former chairman of the Bongaon Municipality, was arrested following the searches that lasted for around 17 hours, they said. The mob allegedly tried to prevent the ED team from taking Adhya with them, hurling stones at their vehicles. The CRPF personnel accompanying the team had to baton charge to control the situation, they added. The CBI team that went to Adhya's house was accompanied by forensic sciences personnel, officials said.

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