Investigations Financial News

28.01 / 06:25

Aviat security Inside Investigations International Ex-UN official from Montreal nabbed by FBI for alleged role selling Chinese weapons to Libya

political interference in the New York governor’s office, a spy inside telecom giant Verizon and secret Chinese Communist Party police stations in New York City.Since the FBI took Wan into custody and seized his phone, laptop and storage devices, his fate before U.S. courts remains unclear.Wan could not be reached for comment.

28.01 / 05:41

markets Digital Strategy BABA PAM Investigations Baba Siddique murder case: Zeeshan questions alleged link of Slum Rehab projects to fathers killing in police statement

Zeeshan Siddiqui, son of slain NCP leader Baba Siddiqui, in his statement, has named raised questions on the slum rehabilitation (SRA) projects in Bandra and has sought a probe into their suspected link with the murder of his father Baba Siddique.

28.01 / 01:25

markets Career Strategy Justice PAM Department Investigations Justice Deptartment prosecutors who worked on trump investigations fired

James McHenry on Monday fired more than a dozen prosecutors who worked on the two criminal investigations into Donald Trump for special counsel Jack Smith, saying they could not be trusted to «faithfully implement» the president's agenda, a Justice Department spokesperson said.

27.01 / 18:49

markets Digital Strategy Experts PAM Investigations International Punjab Cops arrest 6 as Bishnoi-Kaushal gang war mirrors Dawood-Rajan feud

Punjab Police on Monday arrested six members of the Kaushal Chaudhary gang, a rival of Lawrence Bishnoi, in Amritsar. Two of the arrested were involved in the murder of international Kabaddi player Sandeep Singh Nangal Ambian in 2022. Among those arrested are key shooters Puneet Lakhanpal and Narinder Kumar, who were also linked to the 2021 murder of Sukhmeet Singh. Ambian was shot dead by unidentified assailants during a Kabaddi match in Jalandhar.

27.01 / 18:49

markets Citi Strategy information reports Courts Investigations ED summons to CM Siddaramaiah's wife stayed, CBI probe order reserved

Karnataka High Court on Monday reserved its judgement on petitions seeking transfer of investigation into the alleged scam in the allotment of housing plots to chief minister Siddaramaiah's family in Mysuru to the Central Bureau of Investigation (CBI) or any other independent agency.

27.01 / 15:45

markets Cooper SEC Action security show Investigations BMO managing director dismissed over SEC probe

Bank of Montreal dismissed a managing director on its U.S. mortgage-backed bond desk in connection with a regulatory probe into misleading marketing practices.

27.01 / 14:55

Extreme CEO Action Discover show information Investigations A Bulgarian shipping company denies its vessel sabotaged a Baltic Sea cable

A Bulgarian shipping company on Monday denied that one of its ships had intentionally damaged an underwater fiber optic cable connecting Latvia and the Swedish island of Gotland

26.01 / 21:49

markets Strategy Netflix President Mullen PAM Investigations Zero Day: Netflix thriller’s release date, trailer, cast, crew and plot

Robert De Niro as George Mullen, a former U.S. President.

26.01 / 11:03

markets Strategy President PAM recommendations Investigations South Korea's prosecutors indict President Yoon for insurrection

Yoon Suk Yeol on Sunday on charges of leading an insurrection with his short-lived imposition of martial law on Dec. 3, the main opposition party said.

26.01 / 09:59

markets CEO Strategy track reports Courts Investigations Torres Jewellery Scam: CEO Tausif Riyaz arrested in Rs 1,000 crore fraud, sent to police custody till Feb 3

Tausif Riyaz, CEO of Platinum Hern, the company behind Torres Jewellers, was arrested on Sunday at a hotel in Lonavala, Maharashtra, in connection with the ongoing investigation into the Torres Jewellery Rs 1,000 crore investment fraud, reported TOI citing police sources. After his arrest, Riyaz was presented before a court, which remanded him to police custody until February 3.

25.01 / 17:23

markets Digital Strategy Experts PAM show Investigations Paradise: Upcoming show's release date, trailer, cast and creative team

Paradise, highlights a gripping murder investigation in a high-powered community. The show boasts a star-studded cast and direction from well-known filmmakers. It premieres on January 28.

25.01 / 13:47

markets Digital Action Strategy PAM reports Investigations Donald Trump's firing streak continues, sacks 17 independent inspectors general at federal agencies

25.01 / 10:25

Target Waters War show Investigations International The undersea cable war

Subscribe to enjoy similar stories. A handout picture released by the Britain's Ministry of Defence (MOD) in London on January 22 shows Royal Navy Type 23 frigate HMS Somerset (foreground) patrolling near the Russian vessel Yantar, near U.K. waters, earlier this week.

25.01 / 03:29

markets Action ICE community Schools Investigations Secret Service agents visited Chicago school, officials say amid deportation fears

Secret Service said its agents visited a Chicago elementary school Friday while investigating a threat, hours after school officials mistakenly claimed that U.S. Immigration and Customs Enforcement agents had come to the building.

24.01 / 12:07

UPS Waters Research SPY Investigations The deep-sea battle over the world’s data cables is heating up

Subscribe to enjoy similar stories. LONDON—For around a decade, the Russian spy ship Yantar has crossed the globe and loitered over undersea cables in what Western officials suspect is an attempt by the Kremlin to map vital arteries for the global economy running along the ocean floor. This week, the Yantar passed through British waters, where it was tracked by two British Royal Navy ships, according to the U.K.

24.01 / 09:55

Sustainability Actor stage Inside hospital reports Investigations Bengaluru doctor responds after minister questions if Saif Ali Khan was really attacked or 'he was acting'

Maharashtra cabinet minister Nitesh Rane stirred controversy on Thursday by questioning the authenticity of Saif Ali Khan’s recovery after a knife attack. Referring to the Bollywood star’s hospital discharge, Rane said he wondered if Khan had «truly been attacked or was merely acting.»

24.01 / 09:03

markets Digital WhatsApp Courts rights Updates Investigations Mint Explainer: Why did NCLAT lift CCI ban on WhatsApp data-sharing practices?

Subscribe to enjoy similar stories. NEW DELHI : On 23 January, the National Company Law Appellate Tribunal (NCLAT) temporarily stayed the Competition Commission of India’s (CCI) November 2023 order, which imposed a five-year ban on WhatsApp's data-sharing practices with parent Meta Platforms Inc.-owned companies for advertising purposes. The NCLAT’s decision comes as a major relief for the US tech giant, which has a combined user base of 850 million—350 million on Facebook and over 500 million on WhatsApp.

24.01 / 08:53

markets UPS Strategy reports Courts Investigations Illegal compensation to land owners: Supreme Court appoints SIT to probe NOIDA functioning

illegal compensation to land owners paid by NOIDA officials, the Supreme Court has appointed an SIT to look into it. A bench of Justices Surya Kant and N Kotiswar Singh ruled while hearing the anticipatory bail pleas of the legal advisor and one of the law officers of NOIDA who were accused of corruption.

24.01 / 06:53

markets Death Justice hospital Courts rights Investigations CBI moves Cal HC seeking death penalty for RG case convict Sanjay Roy

CBI on Friday filed an appeal before the Calcutta High Court, seeking death penalty for RG Kar hospital rape-murder case convict Sanjay Roy. A division bench, presided by Justice Debangsu Basak, said it will hear the CBI's appeal on January 27, along with a prayer by the West Bengal government seeking admission of its appeal with a similar plea.

24.01 / 00:43

Booking Experts Diversity reports Investigations Scandals Regulator tells auditors to scrutinize loans that are used to divert company funds

Subscribe to enjoy similar stories. New Delhi: The National Financial Reporting Authority (NFRA) has told auditors to thoroughly scrutinize business loans given by companies to private entities linked to their controlling shareholders to catch attempts to divert company funds. The regulator's warning has gone out to both auditors and the audit committees of businesses led by independent directors.

23.01 / 21:49

markets Digital Strategy PAM electronic Investigations Why is NASA sending rockets straight into the Northern Lights? Here's the reason the space agency is citing

NASA is launching rockets into auroras to investigate the factors that contribute to their distinct movements. Alaska's Fairbanks In an effort to learn more about polar auroras, also referred to as the Northern Lights, NASA plans to launch rockets into the night sky over Alaska this week.

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