Investigations Financial News

16.02 / 08:09

Citi Remark Metro performer country Investigations PM Modi takes a jibe at Congress, labels ‘Modi virodh’ as party's sole agenda

Prime Minister Narendra Modi on Friday launched a verbal attack on the Congress party, alleging that its primary agenda revolves around opposition to him, describing it as ‘Modi Virodh’ and ‘Ghor Modi Virodh’. PM Modi made these remarks while addressing the program ‘Developed India-Developed Rajasthan’. He said, "Congress has only one agenda, to abuse Modi...they don't even take the name of Vikshit Bharat because Modi works for it.

16.02 / 08:09

IPO Manufacturing Trade Experts country reports Investigations Borosil Renewables stock surges 11% as India initiates anti-dumping probe on solar glass imports from China

Borosil Renewables, a solar glass manufacturer and a subsidiary of the Borosil group, witnessed a significant surge in its stock price during today's intraday trade, climbing 11% to ₹598.65 per share. This rise came after India initiated an anti-dumping investigation into specific solar glass imports from China and Vietnam, prompted by complaints from domestic industry players.

15.02 / 23:07

Cooper Career Fighting security AIG reports Investigations Ex-Osaic veteran advisor barred by Finra

A former longtime financial advisor who had been registered with SagePoint Financial Inc., which became Osaic Wealth Inc. last year, was barred from the securities industry this week after Osaic discharged him in December for allegedly breaking industry rules in the sale of promissory notes.

15.02 / 22:55

Binance wallet CEO Assurant security Investigations Binance Trust Wallet iOS App Vulnerability Listed on NIST, CEO Pushes Back Against Misinformation

An alleged vulnerability affecting the iOS version of Binance Trust Wallet was listed on the National Institute of Standards and Technology’s (NIST) vulnerability database. Trust Wallet’s CEO denied the allegations on February 15, assuring the security of Binance Trust Wallet users.

15.02 / 22:05

WhatsApp wellness show Features Updates Investigations Season 2 of Mare of Easttown: All you need to know

Mare of Easttown Ever has been discussed, since the coming out of the first season in April 2021. The limited series on HBO which has been made alive by Brad Ingelsby, is featuring Kate Winslet as Mare Sheehan, the detective. The show will be taking the viewers into the depths of a murder investigation in Pennsylvania's small town. The complex lives of the characters have been explored in it as well. Although Kate Winslet has been honored with an Emmy, getting a lot of appreciation, it is still not confirmed if there will be a second season or not.

15.02 / 19:33

Action wellness information reports prevention Investigations Money laundering suspected: More payment banks under scanner

payment banks may face regulatory action as the Financial Intelligence Unit (FIU) has detected about 50,000 accounts without know-your-customer (KYC) verification and potentially engaged in suspicious transactions and money laundering activities. About 30,000 of these are with payments banks other than Paytm Payments Bank and details have already been given to the Reserve Bank of India (RBI), which is looking into these and has sought further information, said people with knowledge of the matter. The banking regulator didn’t respond to queries. The lapses by such banks include nonreporting of suspicious transactions, not maintaining details of beneficial owners and registration of multiple users using a single income tax permanent account number (PAN).

15.02 / 18:09

band country social singer hospital Department Investigations Alex Miller of American Idol - Season 19 embroiled in deadly car accident in Kentucky

Alex Miller is sharing about his commiseration with a deadly car accident's victim where he was the passenger. Alex Miller, who is the Country singer was not driving any of the vehicles which were involved in the accident post the return from a holiday on Tuesday.

15.02 / 11:31

Election WhatsApp wellness Investigations cricket Ex-Pakistan premier Imran Khan nominates Omar Ayub as PM candidate

prime minister Imran Khan said on Thursday that the jailed leader had nominated Omar Ayub Khan as a candidate in a parliamentary vote to elect a new premier following last week's national elections. The polls did not return a clear majority for anyone, but independent candidates backed by Khan won 92 out of 264 seats making them the largest group. Khan ruled out alliances with the three largest parties, which means his candidate currently does not have the numbers to form government.

15.02 / 05:09

Target Action Trade Experts information reports Investigations Paytm share price drops 5% to hit 52-week low as it confirms receiving ED notice

BSE on Thursday, February 15, to hit its fresh 52-week low and was on course to extend the losses into the third consecutive session, after the company confirmed receiving notices from the Enforcement Directorate (ED). Paytm share price opened at ₹325.30 against the previous close of ₹342.35 and soon fell 5 per cent to the 52-week low level of ₹325.30.

15.02 / 00:01

Platform Police Photos stars Courts Investigations South Korean Police Arrest Suspects in Winnerz-linked ‘Scam Coin’ Case

A suspected scam coin operator was arrested in Gimpo, Gyeonggi Province, South Korea – in a case that appears to be linked to the controversy surrounding the blockchain firm Winnerz.

14.02 / 19:41

show Inside reports Videos Investigations mountaineering Turkey detains 4 as part of a probe into a gold mine landslide that left at least 9 missing

Turkish state media say authorities have detained four people in connection with a massive landslide that engulfed a gold mine in eastern Turkey, leaving at least nine workers missing

14.02 / 19:17

UPS Merit Food Experts show Courts Investigations Who profiteered the most from GST tweaks? CCI has clues

Real estate developers have topped the list of businesses facing consumer complaints for suspected goods and services tax (GST)-related profiteering, data from the Competition Commission of India (CCI) showed. CCI decides on the merit of customer complaints based on an investigation by the Directorate General of Anti-Profiteering (DGAP), which comes under the Central Board of Indirect Taxes and Customs.

14.02 / 17:55

FIVE security Pool show rock Investigations Rescue workers search for missing gold miners after Turkey landslide

By Can Sezer and Ceyda Caglayan

14.02 / 17:17

UPS Aware Action information reports Investigations Paytm parent confirms ED action

Mint reported that the ED has initiated a probe into suspected breaches at Paytm Payments Bank following a referral from the Reserve Bank of India (RBI). The Enforcement Directorate is currently verifying the information it has received from RBI. "The next step will depend on the outcome of this verification," said a person aware of the developments.

14.02 / 14:35

Discover awards wellness film reports Interviews Investigations Tamil director Manikandan’s house burgled: Thieves return two National Awards along with an apology note

Burglars who steal valuables can sometimes develop remorse and even return them! A group of burglars who ransacked Tamil director Manikandan’s house has returned an amount of the loot and even apologised for the nuisance they created! The burglars broke into Manikandan’s house in Usilampatti and stole cash, gold jewellery, as well as medals. However, later, the burglars seemed to have had a change of heart!

14.02 / 14:27

Target reports Investigations ICICI Bank branch manager withdrew money from deposits for years to meet business targets: Report

ICICI Bank, along with his aides, withdrew crores of rupees from unsuspecting customers' accounts in order to meet business targets. The withdrawal was made to create an illusion of opening new fixed deposit accounts, current and savings bank accounts, reported The Economic Times. The matter turned worse when someone got a whiff of it and started blackmailing the officials.

14.02 / 12:53

Assurant security Software consequences Courts rights Investigations 'Infosys hasn’t created single job at Hubballi campus’: Karnataka BJP MLA Arvind Bellad asks govt to reclaim land

Arvind Bellad, Karnataka BJP MLA from Hubli-Dharwad West constituency, Wednesday criticized IT major Infosys for not creating a single job at its Hubballi campus despite acquiring 58 acres of land in his home constituency. The BJP leader even demanded the government to reclaim the land from the software giant.

14.02 / 10:47

COST Progressive Assurant consequences rights Investigations Infosys promised jobs, but we got empty promises and trees: Karnataka BJP MLA Arvind Bellad

Karnataka assembly on February 13 for not generating any employment at its Hubballi campus. Arvind Bellad, the deputy leader of the opposition and BJP leader, called for the government to revoke the 58 acres of land allocated to Infosys in Hubballi due to their failure to create jobs. Criticism in the Assembly During a discussion on local employment opportunities at industrial establishments in the session, Bellad, representing Hubballi-Dharwad (West), stated, «Infosys took 58 acres in an industrial estate in my constituency but has not created a single job, only engaging in gardening and landscaping.»

14.02 / 10:07

markets Provident Platform electronic information Schools Investigations Italian watchdog fines BAT and Amazon over misleading advertising

AGCM competition watchdog has fined British American Tobacco (BAT) and Amazon a combined 7 million euros ($7.5 million) over misleading advertising for heated tobacco products. BAT was fined 6 million euros and Amazon 1 million euros for failing to provide sufficient information to consumers about the nicotine content and corresponding health risks from use of the Glo Hyper X2 and Glo Hyper Air products, AGCM's statement said.

14.02 / 06:09

UPS wellness Ozon cover prevention Investigations Oil and gas producer to pay millions to US and New Mexico to remedy pollution concerns

A Texas company has reached a multimillion-dollar settlement with the federal government and the state of New Mexico to address air pollution concerns in the largest oil and gas producing region in the United States

14.02 / 06:09

social reports Department evacuation Investigations Cargo train derails in West Virginia, but no injuries or spills from cars with hazardous materials

CSX says a cargo train derailed in rural West Virginia, but no injuries were reported and no cars with hazardous materials spilled

what you should know about Investigations

What is Investigations and why is it important?

Investigations is a high-demand area that interests a wide audience. On our site, we regularly publish updates related to this subject.

Where can I find the latest updates on Investigations?

All recent news about Investigations can be found in the special selection. We publish information regularly.

How can I verify the accuracy of information on Investigations?

We use verified data to ensure that the information about Investigations is reliable and valuable for our readers.