Investigations Financial News

India-Canada Row: India’s High Commissioner to Ottawa Sanjay Kumar Verma has said that Delhi could assist in investigating the links to gangs operating in Canada, and conducting extortion targeting Indo-Canadians. However, the envoy set a ride – “if there is a formal request from Ottawa along with evidence".

Manipur govt mulls to re-examine ST status of Kuki, Chin tribes With these four, at least seven people including two police commandos were killed in separate districts of the state since Wednesday. Police said they are investigating the case. According to media reports, the four Meiteis who were shot dead yesterday were tilling a farm when they came under attack.

Japan is set to attempt a soft landing on the moon's surface with the Smart Lander for Investigating Moon early Saturday morning (January 20). The country seeks to join the exclusive club of nations achieving a successful soft landing on the moon. The United States, Russia (erstwhile USSR), China, and India have accomplished this feat, leaving Japan eager to overcome its exclusion.

The Ohio Supreme Court has reinstated a judge's order allowing the state to freeze $8 million in personal assets belonging to a former top Ohio utility regulator

Federal officials have briefed a congressional committee on their investigations into a jetliner that lost a panel of its fuselage in midflight this month and revealed that airlines have inspected 40 identical Boeing planes

content without permission? Or misattributing content to someone else and deflecting blame in the process? It is possible that both could result in equally disastrous consequences. In a recent lawsuit, The New York Times accused Microsoft-owned ChatGPT of creating large-language-model (LLM) products out of copyrighted material derived from, and competing with, its authentic journalism, while also attributing incorrect and false information to the publication. The legal case involves violating copyright protection, and exploiting commercial value that is enabled by such protections. An investigation revealed that of all the training datasets used in GPT-3, the most highly weighted dataset — 'common crawl', operated by an 'eponymous 501©(3) organisation run by wealthy venture capital investors' — had www.nytimes.com as the most highly represented proprietary source. No matter how the courts in the US eventually rule in the case, there are two fundamental questions that need to be considered here:

Brightcom Group’s case. The Sebi order restrained ace investor Shankar Sharma from selling the company’s shares. Brightcom is a digital marketing firm in Hyderabad.

Speaking at a campaign stop in New Hampshire, the former president and Republican party leadership race front-runner told a crowd: "As your president, I will never allow the creation of a central bank digital currency."

Karnataka’s Commercial Taxes Department officials have arrested a key mastermind in connection with a multi-state GST fraud centred around fake GST claims. The operation, spanning over two days and conducted in collaboration with Kerala State GST authorities, revealed significant fraudulent activities, Commissioner C Shikha said in a media statement. The officials arrested Mohammed Siddiq in Mysuru on Wednesday on charges of acquiring dummy GST registrations using forged documents, and facilitating a scrap business in Kerala, Tamil Nadu, and Karnataka. He issued fake tax invoices to facilitate bogus claims of input tax credit (ITC) by dealers without remitting the taxes to the governments after the initial transactions. The fraudulent network extended its operations to Kerala and Tamil Nadu.

There are times when life imitates art to a degree that it’s almost impossible to explain it away as coincidence.

By David Shepardson and Valerie Insinna

QUITO (Reuters) — Ecuadorean prosecutor Cesar Suarez, who focused on pursuing organized trans-national crime in Guayas province, one of the country's most violent areas and the site of an on-air attack on a television station last week, has been killed, the attorney general said on Wednesday.

₹3,816 crore in the December quarter amid volatility in the stocks of the ports-to-renewable energy conglomerate, data from stock exchanges showed. Despite this sale, the value of LIC’s investment in Adani group companies has risen almost 54% from ₹36,470 crore on 30 January 2023 to ₹56,073.64 crore on 17 January 2024, as shares gained during the period.

Alex Murdaugh faces a steep uphill battle in his push for a new murder trial

Federal regulators say a Mississippi poultry plant’s failure to follow safety protocols led to the death of a 16-year-old worker who was pulled into a machine last July

Nigerian authorities say two people have died and 77 others have been injured in a massive blast that rocked more than a dozen buildings in one of the country's largest cities

Ontario Provincial Police investigating a murder and a sexual assault they believe to be connected now say they are concerned there may be more victims.

LONDON (Reuters) — Britain's antitrust regulator on Wednesday won an appeal over its powers to demand information from companies based outside the United Kingdom, in a case arising out of a probe into BMW (ETR:BMWG) and Volkswagen (ETR:VOWG_p).

NH9 in Ghaziabad on Monday night amidst dense fog, resulting in the death of an unidentified victim. Multiple cars ran over the victim, leaving the body severely mangled. The police were informed by commuters who noticed blood on the road around 10 am on Monday, a TOI report stated. Authorities, including the police and NHAI quick response teams, took an hour to locate the scattered body parts.

co-passenger has shared his first-hand account on the incident in a tweet on X. He wrote, “A series of news articles have covered the recent assault on an Indigo Flight 6E2175 pilot on Jan 14. As a co-passenger, I feel compelled to share my first-hand account of the incident." He further clarified that its he does not support violence, however, he added that he intend to share my experience and shed light on the events not support violence.

The operator of the wrecked Fukushima Daiichi nuclear power plant in Japan says it has no new safety worries and envisions no changes to the plant’s decommissioning plans even after a deadly earthquake on Jan. 1 caused minor damage to another idled nuc...