Investigations Financial News

11.01 / 07:34
Provident CEO WhatsApp reports medicines Courts Investigations Why did Bengaluru CEO Suchana Seth kill her 4-year-old son? Here's what police say
ANI that the accused seemed unhappy with the recent court order that permitted her husband to spend time with their child on Sunday. The accused and her husband have been involved in divorce proceedings since 2022. "They got married in 2010 and their divorce proceedings started in 2022.
11.01 / 07:15
Man Airlines trends cover Inside Investigations International Bengaluru couple caught smuggling Rs 1.9 crore gold paste using their children; Bizarre details inside
smuggle gold worth Rs 1.9 crore from Dubai to Bengaluru, a couple used their two small children as a cover, pretending to return from a family tour to the Gulf. The incident happened at the Kempegowda International Airport (KIA) in Bengaluru when a team from the Directorate of Revenue Intelligence (DRI) received a specific tipoff. The couple, a 36-year-old man and his 33-year-old wife, accompanied by their eight-year-old daughter and two-year-old son, were intercepted upon getting off an Emirates airlines flight.
11.01 / 06:25
Aviat Manufacturing Airlines security Boeing reports Investigations Investigation into why a panel blew off a Boeing Max 9 jet focuses on missing bolts
Federal regulators are extending the grounding of some Boeing jets after an Alaska Airlines plane lost a side panel last week
11.01 / 06:23
Digital Manufacturing Action Bill reports Department Investigations I-T dept detects ₹1,000 crore unaccounted cash sales in Polycab
₹1,000 crore (approximately) after it raided Polycab group, a prominent wires, cables, and electrical items manufacturer, according to an official statement by the Ministry of Finance. The I-T sleuths initiated search and seizure operations last year in December. The search action was conducted at more than 50 premises located in Mumbai, Pune, Aurangabad, Nasik, Daman, Halol and Delhi.
11.01 / 04:51
Digital litecoin Tether Platform Trade prevention Investigations China Dismantles $2.2 Billion Underground Banking Operation Leveraging Cryptocurrencies
Chinese authorities have recently dismantled a massive underground banking network valued at $2.2 billion, which was ingeniously using foreign digital currency platforms to circumvent the country’s stringent financial controls. This operation came to light following a detailed investigation by Chinese foreign exchange police.
11.01 / 02:33
President politician Investigations ED summons NC president Farooq Abdullah for questioning in money laundering case
Enforcement Directorate has summoned National Conference (NC) president Farooq Abdullah on Thursday for questioning in a money laundering case, official sources said on Wednesday. The 86-year-old politician is understood to have been called in connection with the federal agency's investigation into alleged irregularities in the Jammu and Kashmir Cricket Association (JKCA).
11.01 / 02:11
Booking Airlines Boeing reports travelers guidelines Investigations Alaska Airlines cancels flights on certain Boeing planes through Saturday for mandatory inspections
Alaska Airlines is canceling through Saturday all flights on Boeing 737 Max 9 planes like the one that suffered an in-flight blowout of a fuselage panel last week as it waits for new instructions from Boeing and federal officials on how to inspect the fleet. The development came as signs indicate some travelers might try to avoid flying on Max 9 jetliners — at least temporarily.
11.01 / 01:31
Man security Police track Investigations Police Catch South Korea’s ‘$3.5m Nursing Care Fund Crypto Thief’
Police in the Philippines have arrested a South Korean man suspected of stealing some $3.5 million from a nursing care fund – and spending the money on crypto.
10.01 / 21:33
Provident Fox Airlines Boeing Schools Updates Investigations Alaska Airlines cancels all flights on Boeing 737-9 Max aircraft through Jan. 13 after mid-air door blowout
'The Claman Countdown' panelists John Lynch and Sheila Kahyaoglu react to an Alaska Airlines Boeing plane's mid-flight door blowout.
10.01 / 19:59
security Software wellness Justice country Department Investigations SAP to pay $222 million to settle US bribery charges
(Reuters) -SAP, the German software company, agreed to pay about $222 million to resolve two investigations into bribery schemes in seven countries, U.S. authorities said on Wednesday.
10.01 / 19:03
UPS Yellow wellness Department recommendations Investigations Worker tells of fleeing burning vehicle in cargo ship fire that killed 2 New Jersey firefighters
Federal investigators are looking into a dockside cargo ship fire that killed two New Jersey firefighters at Port Newark
10.01 / 19:03
Action Software community Justice show Investigations Scandals Hundreds of UK postal workers wrongly accused of fraud will have their convictions overturned
Britain’s Prime Minister Rishi Sunak says he will introduce measures to overturn the convictions of more than 900 post office branch managers who were wrongly accused of theft or fraud because of a faulty computer system
10.01 / 19:03
Provident Waters Pool show information reports Investigations Japan's nuclear safety agency orders power plant operator to study the impact of Jan. 1 quake
Japan’s nuclear safety regulators have told the operator of a nuclear power plant in the area hit by a powerful New Year's Day quake to study its potential impact
10.01 / 18:33
UPS CEO Death testing medicines Investigations Bengaluru CEO Suchana Seth likely pre-planned son's murder, undergoes psychological test: Goa cops
Seth's four-year-old son seems pre-planned. The police said they had recovered two empty bottles of cough syrup from the room where Seth allegedly killed her son, indicating that she might have given a heavy dose of the medicine to the deceased. Seth was subjected to psychological tests to assess her mental condition and to help find the motive for the gruesome crime, the police said.
10.01 / 17:59
CEO Death Research performer 2020 reports Investigations NOT Suchana Seth case: CEO turned murderer's startup did not have a proper office in Bengaluru
Suchana Seth case. The Bengaluru-based entrepreneur is currently in the custody of Goa police for murdering her four-year-old son. Upon investigation, the police found that her startup — Mindful AI Lab was not a proper office but a co-working space, according to anIndian Express report. The accused is also the director of another Bengaluru-based machine intelligence firm, which was registered in September 2020 and is still active. Despite being listed as a research fellow at the Raman Research Institute from 2008-2011, she dropped out from there in 2010 according toIndian Express.
10.01 / 16:13
markets Citi Research Healthcare Trade reports Investigations DocGo plunges after Fuzzy Panda Research shorts the stock
DocGo (DCGO) shares plunged after short seller Fuzzy Panda Research released a report on the company, telling investors it is short the stock as its problems go even deeper than the market realizes.
10.01 / 15:53
UPS Provident community love hospital Investigations peace ‘He was a hero’: N.B. mother mourns son killed in devastating encampment fire
As Heather McArthur’s son, Evan, was being treated in hospital for severe burns, his main concern was for his friends at the Saint John encampment where the devastating fire broke out.
10.01 / 15:21
Remark country gatherings Investigations Make learning a continuous habit: CBI director to officials
CBI Director Praveen Sood on Wednesday underlined the need for making learning a continuous habit so that officers of the agency stay a notch ahead in their challenging task. Sood made the remarks while addressing a gathering on the occasion of 29th Raising Day of CBI Academy in Ghaziabad.

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