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24.01 / 13:55

Citi Sustainability Election President Department Investigations Rahul Gandhi to be arrested after Lok Sabha elections, says Assam CM Himanta Biswa Sarma

Himanta Biswa Sarma on the sidelines of the event in the Sibsagar district of the state. Himanta Biswa Sarma directed the Director General of Police G P Singh to register a case against Rahul Gandhi for provoking the crowds, who clashed with police as the Congress leader wanted to enter Guwahati city. In the scuffle with the police, several Congress workers were injured including the state party President Bhupen Bora, and the leader of the opposition in the state assembly.

24.01 / 13:55

Reuters lending crypto regulation country reports Investigations International Nexo Seeks $3B in Damages from Bulgaria Over Aborted Investigation Affecting US Stock Listing

Crypto lender Nexo has started a legal battle seeking $3 billion in damages from Bulgaria following an aborted criminal investigation that the company claims derailed its plans for a US stock market listing and a soccer sponsorship deal.

24.01 / 13:55

Assurant security crypto regulation President Courts Investigations Taiwan’s ACE Exchange in Hot Water as Prosecutors Expand Fraud Probe

Taiwanese prosecutors have expanded their investigation into ACE Exchange, requesting the detention of Chenhuan Wang, the president of the platform.

24.01 / 09:04

security Celebrity country prevention Investigations Ahead of Republic Day, security agencies put on hight alert along Indo-Nepal border

Indo-Nepal border have been put on high alert here ahead of Republic Day celebrations in the country, a senior official said here on Wednesday. Identities of people are being checked before allowing them to cross the border to prevent the movement of anti-social elements in the area, Deputy Inspector General (DIG) in Sashastra Seema Bal (SSB), Gorakhpur, Akhileshvar Singh told PTI. In an effort to strengthen the security arrangements at the porous Indo-Nepal border and stop the infiltration of anti-national elements, SSB has installed close circuit and drone cameras on every route leading to Nepal, the officer said.

24.01 / 08:05

Aviat Manufacturing Airlines show performer reports Investigations DGCA fines Air India ₹1.1 cr for safety violations

₹1.1 crore on Air India for safety violations on certain flights. The regulator had received a safety report from an employee of the airline alleging certain violations on some routes.

24.01 / 05:23

UPS Cooper security reports Courts Investigations Mumbai Mumbai news: NCP workers protest as Rohit Pawar reports to ED for questioning in MSC Bank scam case: ‘Not scared…’

Sharad Pawar's grandnephew Rohit Pawar has been summoned by the Enforcement Directorate (ED) to appear before the agency today, 24 January, Wednesday, for questioning in connection with the Maharashtra State Cooperative (MSC) Bank scam. On Wednesday, NCP-Sharad Pawar faction leader Rohit Pawar said, “I am carrying all the files and documents that the agency had asked for. I will answer all the questions of ED and will support them.

24.01 / 04:45

markets COST Airlines Universities prevention Investigations The European Commission launches an in-depth look at competitive costs of the Lufthansa deal for ITA

The European Commission has announced an in-depth investigation of German airline Lufthansa’s planned takeover of Italian carrier ITA Airways citing competitive concerns

24.01 / 04:45

CEO Remark Yellow President rights Investigations Scandals Oliver North says NRA reacted to misconduct allegations like a 'circular firing squad'

Oliver North says he was pushed out of the National Rifle Association after raising allegations of financial misconduct against the group's CEO, Wayne LaPierre

24.01 / 04:45

Citi FIVE Man shootings Inside reports Investigations Families sue Kentucky gun shop that sold AR-15 used in bank shooting that killed 5

The Kentucky gun shop that sold the AR-15 used to kill five people at a Louisville bank is facing a lawsuit from survivors and families of the victims

24.01 / 04:23

UPS community social reports travelers Investigations Canada news: Fatalities reported in chartered plane crash in remote Northwest Territories

Transportation Safety Board of Canada (TSB) said on Tuesday. According to media reports, the accident killed some people who were on board. A coroner's service in Canada's Northwest Territories said there are fatalities from Tuesday's plane crash near the community of Fort Smith.

24.01 / 03:43

FIVE President information guidelines Schools Investigations Vadodara boat capsize incident: Gujarat Police arrests contractor of Kotia Projects

Gujarat Police has arrested one more accused, who is the contractor of Kotia Projects, in connection with the boat capsize incident, which claimed 14 lives, including 12 children and injured several, police said. According to the police, the accused has been identified as Vineet Kotia, the contractor of Kotia Projects. With the arrest of the contractor of Kotia Projects, the total number of arrested accused reached seven. Deputy Commissioner of Police (DCP) Panna Momaya says, «The Kotia project is running under Vineet Kotia. He started the main project.

24.01 / 02:47

Reuters Cooper Manufacturing Trade reports Interviews Investigations China says EU's 'unfair' EV subsidies probe risks damaging ties

China's ambassador to the European Union called the EU's probe into Chinese electric vehicle manufacturers over state subsidies «unfair», Fu Cong told Bloomberg News in an interview. Cong told Bloomberg that China is cooperating with the EU's probe «because we do want to avoid a situation that the two sides will have to resort to trade measures against each other».

23.01 / 20:21

Citi security Photos show Inside reports Investigations Edmonton City Hall on lockdown, arrest made after shots fired and Molotov cocktail thrown inside building

Edmonton City Hall remained on lockdown as of noon Tuesday after police arrested a person in connection with shots being fired inside the building.

23.01 / 17:56

UPS Manufacturing CEO Airlines Boeing Investigations United Airlines CEO says airline will consider alternatives to Boeing's next airplane

The CEO of United Airlines is frustrated about ongoing manufacturing problems at Boeing, and his airline will consider alternatives to buying a future, larger version of the Boeing 737 Max

23.01 / 17:56

UPS Target wellness performer track rights Investigations France fines Amazon $35 million for 'excessively intrusive' monitoring of warehouse staff

France’s privacy watchdog has fined Amazon’s French warehouse business $35 million for using an “excessively intrusive sytem” to monitor worker performance and activity

23.01 / 17:56

FIVE wellness reports testing prevention Investigations Scandals Japanese carmaker that faked safety tests sees long wait to reopen factories

A Japanese automaker that cheated on safety tests for decades said Monday it doesn’t expect to resume shipping cars any time soon

23.01 / 17:56

Cooper Booking SEC security film reports Investigations Financial Accounting investigation under way at ADM and its top financial executive has been placed on leave

An accounting investigation is under way at Archer Daniels Midland and the top financial executive at the agribusiness giant has been placed on administrative leave

23.01 / 17:55

COST CEO Dover Courts Investigations International Appeals court reverses judge's ruling, orders appointment of independent examiner in FTX bankruptcy

A federal appeals court has ordered the appointment of an independent examiner in the bankruptcy case of FTX

23.01 / 17:55

Aviat Airlines security Boeing wellness recommendations Investigations Federal officials recommend that airlines inspect door plugs on some older Boeing jets as well

Federal officials are recommending that airlines inspect the door plugs on more Boeing 737s after one of the panel blew off a Boeing jet in midflight

23.01 / 17:55

UPS Inside information Courts Investigations Miami attorneys bankrolled DEA bribery scheme, federal prosecutors say

Federal prosecutors are expanding their investigation into a bribery scheme involving two former U.S. Drug Enforcement Administration supervisors, turning their attention to two Miami defense attorneys suspected of profiting from repeated leaks of conf...

23.01 / 16:05

Target Moodys reports Schools Investigations Moody's report flags seven indicators highlighting risks in corporate structures

Moody's Analytics, an arm of the ratings agency, has identified seven indicators in companies that can indicate heightened risks in corporate structures potentially enabling evasion of government sanctions, money laundering, fraud, and other financial crimes. Abnormal directorships, mass registration of companies in a particular geography, jurisdictional risks, financial anomalies, dormancy, circular ownership, and unusual ages of directors are the seven indicators, according to a report by Moodys’. Risks through one or more of these indicators imply presence of a shell company that may mandate a targeted investigation. $1.6 trillion are estimated to have been laundered each year globally, calling for efforts to stay ahead of evolving risks.

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