Investigations Financial News
29.02 / 14:45
Blockchain
Chainalysis
2020
reports
Investigations
Crypto Bros Are Falling For Romance Scams At A Record Rate: Chainalysis
Romance scams were a brutal driver of illicit crypto activity last year, according to blockchain investigators at Chainalysis.
29.02 / 13:55
markets
security
information
gatherings
Features
Investigations
Biden administration will investigate national security risks posed by Chinese-made 'smart cars'
The Biden administration will investigate potential national security risks posed by Chinese-made “smart cars” that can gather sensitive information about Americans driving them
29.02 / 13:55
Target
wellness
film
Experts
show
Inside
Investigations
First drone probe of melted fuel inside Fukushima Daiichi reactor halted due to equipment glitch
Japanese authorities say they had to abandon plans to send in drones for a second day to probe one of the damaged reactors at the Fukushima Daiichi nuclear power plant because of equipment failure
29.02 / 13:43
Williams
SEC
Career
security
Department
Courts
Investigations
SEC announces new director for investment division
The part of the Securities and Exchange Commission that oversees investment management will have a new director next week as incumbent William Birdthistle departs the agency.
29.02 / 13:11
WhatsApp
stage
hospital
testing
prevention
Courts
Investigations
PMLA court rejects Jet Airways founder Naresh Goyal's interim bail, allows him 2-month hospitalisation for cancer treatment
Jet Airways founder Naresh Goyal, arrested in a money laundering case, but permitted him to undergo cancer treatment at a hospital of his choice for two months. Goyal (74), who is lodged in Arthur Road jail in central Mumbai, had sought to be released on interim bail to undergo treatment for cancer. Special judge for cases under Prevention of Money Laundering Act (PMLA) M G Deshpande permitted Goyal to undergo treatment for the illness at Tata hospital or any other hospital of his choice for a period of two months. Last month, Goyal was permitted by the court to undergo tests at a private hospital here. On February 15, Goyal filed an application seeking interim bail on medical grounds as the tests revealed malignancy. The application said Goyal has to undergo some scans to determine the stage of the malignancy, based on which doctors will be able to determine the line of treatment, including surgery and chemotherapy. The doctors have advised an aggressive and immediate line of treatment to arrest any fatal issues that could arise in the applicant's case, the plea added.
29.02 / 12:51
Platform
Netflix
RAI
Justice
Courts
Interviews
Investigations
Sheena Bora murder: HC says there is nothing against prosecution in docu-series on Indrani Mukerjea
Netflix docu-series on Indrani Mukerjea, accused of killing her daughter Sheena Bora. A division bench of Justices Revati Mohite Dere and Manjusha Deshpande dismissed the petition filed by the Central Bureau of Investigation (CBI), seeking a stay on the release of the movie till the trial in the case is complete. This paves the way for the release of the series on OTT platform Netflix. The bench said it had viewed the series and found nothing in it that would prejudice the trial or the prosecution. The docu-series, titled 'The Indrani Mukerjea Story: The Buried Truth', delves into the disappearance of 25-year-old Bora and was scheduled to premiere on streaming platform Netflix on February 23.
29.02 / 10:25
markets
Action
security
country
reports
Department
Investigations
US says to investigate national security data risks from Chinese vehicles
national security risks and could impose restrictions due to concerns about «connected» car technology. The U.S. Commerce Department probe is because Chinese assembled smart vehicles could collect sensitive data about U.S. citizens and infrastructure and send the data to China, the White House said.
29.02 / 10:21
Mobile
President
Department
Courts
Investigations
TMC suspends Sandeshkhali accused Sheikh Shahjahan for 6 years | 10 points
Sandeshkhali. The West Bengal Police arrested the TMC leader on Thursday.
29.02 / 09:51
DOW
economy
wellness
show
track
reports
Investigations
Fed's favorite inflation gauge, European CPIs, OpenAI - what's moving markets
Investng.com — The week's inflation watch is nearly over, with key data from the U.S. and Europe due for release later in the session. Wall Street looks set to open lower, but is on track to register gains in February, while the turmoil at the board level of Open AI faces a potential SEC investigation.
29.02 / 08:45
UPS
President
Justice
Courts
Investigations
Calcutta HC to hear PIL seeking transfer of Sandeshkhali probe to CBI on Monday
Sandeshkhali to the CBI or an SIT will be listed for hearing on Monday, along with a suo motu motion on the issue. The suo motu motion of the court pertains to allegations of sexual atrocities on women and land grabbing of tribals in the restive Sandeshkhali. Petitioner-lawyer Alakh Alok Srivastava requested the court that his PIL be taken up on Monday along with the suo motu motion. A division bench presided by Chief Justice T S Sivagnanam said the PIL will be listed for hearing along with the suo motu matter on Monday.
29.02 / 08:27
markets
UPS
Provident
Strategy
performer
Investigations
How to manage your anticipated salary appraisals?
A salary increase serves as a clear indication from your employer that they acknowledge your efforts and are committed to retaining you as part of their workforce. Recognizing the appreciation for your diligent efforts can fuel your motivation, resulting in increased productivity and commitment. When exploring potential roles, salary increments provide a solid foundation for negotiating a more favourable compensation package.
29.02 / 05:09
Cooper
security
Mobile
reports
Investigations
Three Kotak Mahindra Bank staff, one associate arrested for opening 2,000 fraudulent bank accounts in Gurugram
Kotak Mahindra Bank, including three managers, have been arrested in connection with cyber fraud, as per Gurugram Police, PTI reported. The arrested suspects have been identified as Mohit Rathi (25) from Haryana, Mahesh Kumar (27) from Gurugram, Vishwkarma Maurya (26) from Uttar Pradesh, and Hayat (23) from Haryana’s Nuh, as per the report. Rathi was an assistant manager at Kotak Mahindra Bank's MG Road Branch, while Maurya and Kumar were deputy managers.
29.02 / 05:01
SEC
CEO
security
WSJ
reports
Investigations
International
SEC investigating whether OpenAI misled investors in Altman saga- WSJ
Investing.com-- The Securities and Exchange Commission (SEC) is investigating whether OpenAI investors were misled in the wake of the AI firm’s recent leadership overhaul, the Wall Street Journal reported on Thursday citing people familiar with the matter.
29.02 / 04:11
Election
Nestle
Justice
Diversity
reports
Courts
Investigations
Who is Sheikh Shahjahan, arrested in Sandeshkhali case? The Trinamool leader's journey from a driver to a strongman
Sandeshkhali, West Bengal authorities arrested Trinamool Congress (TMC) leader Sheikh Shahjahan on Thursday, following allegations involving 'sexual assault and land appropriation.'. Shahjahan was arrested in Minakhan, North 24 Parganas district, after he had evaded capture by both state and central agencies for over a month. He is slated to appear before the court today. Sandeshkhali, situated in West Bengal's North 24 Parganas district, has become a focal point for protests against TMC leader Shahjahan Sheikh this month, particularly among women seeking redress for purported abuses attributed to him.
29.02 / 04:11
Action
security
Sustainability
Parke
hospital
information
Investigations
Imphal West Police Commando protest against armed mob attack on official's residence
Imphal West Police Commando Personnel on Wednesday laid down their arms against the firing attack by an armed mob on the residence of Additional SP (Operations) Amit Moirangthem in Wangkhei Tokpam Leikai on Tuesday. Moirangthem and one of his escorts were abducted by the miscreants but were later rescued. The commandos are upset and said that they should have been allowed to retaliate against the miscreants. Commandos of Thoubal, Kakching and Bishnupur District also joined the gun-down protest.
29.02 / 02:13
FIVE
Platform
Police
Trade
social
Investigations
South Korean Police Arrest 452 People on Crypto-powered Drug Trafficking Charges
South Korean police continue to wage “war” on crypto-powered drug trafficking, with officers in the capital Seoul making 452 arrests from June 2022 to December 2023.
28.02 / 22:07
28.02 / 19:19
Racing
information
reports
testing
rights
Investigations
Red Bull F1 team boss Christian Horner stays in charge after complaint dismissed
Red Bull has confirmed that Christian Horner will remain in charge of its champion Formula 1 team after an investigation cleared him of alleged misconduct toward a team employee. Horner will stay on as chief executive and team principal after the announcement, which came three days before the first race of the season. “The independent investigation into the allegations made against Mr. Horner is complete, and Red Bull can confirm that the grievance has been dismissed. The complainant has a right of appeal.
28.02 / 16:48
Citi
Art
Parke
information
reports
Features
Investigations
Bronze pieces from MLK memorial in Denver recovered after being sold for scrap
Authorities say bronze artworks stolen from a Rev. Martin Luther King Jr. memorial in City Park in Denver, along with seven bronze pieces taken from a nearby fountain, have been recovered
28.02 / 16:46
UPS
Experts
Fishing
travelers
Department
Investigations
Oil spill from capsized barge near Tobago has reached beaches hundreds of miles away, officials say
Authorities say an offshore oil spill that prompted Trinidad and Tobago to declare a national emergency earlier this month has reached the shores of the Dutch Caribbean island of Bonaire hundreds of miles away
28.02 / 16:45
UPS
Waters
Fishing
Inside
gatherings
Investigations
International
A small drone flies into a damaged Fukushima nuclear reactor for the first time to study melted fuel
A small drone has flown inside one of the damaged reactors at Japan's Fukushima Daiichi nuclear power plant in hopes it can examine some of the molten fuel debris in areas where earlier robots failed to reach
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