Investigations Financial News

09.01 / 00:09
markets security Analysis Trade Experts information Investigations Capital Group's the 'Big Client' in KP's trades
Capital Group said it is the unnamed fund in the Securities and Exchange Board of India's (Sebi) recent interim order that barred stock market operator Ketan Parekh and his associates from the local securities markets for front-running the investment fund's trades in the country. The capital market regulator, in its January 2 order, barred both Parekh and Singapore-based Rohit Salgaocar, who was a consultant to Capital Group.
08.01 / 06:43
Digital Platform Gap Experts Courts rights Investigations Well-equipped data protection board a must to enforce digital privacy laws, say experts
Subscribe to enjoy similar stories. New Delhi: The draft rules for the Digital Personal Data Protection (DPDP) Act, published on Friday, have ignited discussions among legal and data privacy experts regarding the effective implementation of the law. Experts emphasize that successful enforcement depends on a well-equipped and robust Data Protection Board of India (DPBI).
08.01 / 05:11
Target security economy Remark Trade reports Investigations Xi Jinping muzzles Chinese economist who dared to doubt GDP numbers
Subscribe to enjoy similar stories. At a Washington forum last month, a prominent Chinese economist raised doubts about Beijing’s economic management and said China’s economy might have grown at less than half the roughly 5% pace flaunted by authorities. When Xi Jinping found out, he was furious.
07.01 / 15:03
markets Strategy Apple social reports donates Investigations Apple terminates 185 employees over fraudulent use of Matching Grants programme
Apple has reportedly terminated 185 employees at its Cupertino headquarters following an investigation into fraudulent activity involving its charitable Matching Grants programme, according to India Today.
07.01 / 14:07
markets Digital Platform economy Browser social Investigations UK competition watchdog prepares to investigate tech giants under new rulebook
Subscribe to enjoy similar stories. The U.K. competition regulator said it would open investigations into at least three types of tech platforms at the start of this year to work out which tech giants need to obey a new law governing the digital economy.
07.01 / 12:47
UPS Waters Analysis Food Research Investigations Are some ultra-processed foods ok? New study has answers
Subscribe to enjoy similar stories. A new study is helping to answer a pressing nutrition question: Which ultra-processed foods are harming our health—and which might not be so bad? The problem is the way many packaged foods are made, researchers believe. Products such as many frozen pizzas, cereals and chips pack more calories per gram than less-processed foods do.
07.01 / 06:45
Man Discover DNA wellness Investigations mountaineering His body washed ashore near the Ontario-U.S border in 2003. Now, police have an ID
The Ontario Provincial Police say the identity of an American man’s body found almost 22 years ago near the Ontario-U.S border has been solved using investigative genetic genealogy, giving his family closure.
06.01 / 16:59
markets Strategy Election PAM social Investigations Arvind Kejriwal claims CBI raid against Sisodia in coming days; ploy for sympathy, says BJP
Aam Aadmi Party (AAP) supremo Arvind Kejriwal on Monday claimed that a raid by the CBI is going to be conducted at party leader Manish Sisodia's house in the next few days. The BJP hit back saying the AAP leader's claim was his «ploy» to gain public sympathy ahead of the Assembly elections next month that he feared to lose. No immediate reaction was available from the Central Bureau of Investigation (CBI) over the claim made by the former Delhi chief minister.
06.01 / 13:05
Provident Death Justice Courts Investigations skeleton Nithari Killings: Supreme Court to hear pleas against acquittal of Surendra Koli on March 25
The Supreme Court on Monday scheduled a hearing for March 25 to consider a set of petitions challenging the acquittal of Surendra Koli, a key accused in the infamous Nithari killings that took place in 2005-06 in Noida, Uttar Pradesh.
06.01 / 11:43
Man Airlines Boeing reports travelers Investigations International How do people survive plane crashes that kill nearly everyone else?
Subscribe to enjoy similar stories. When Jeju Air Flight 2216 crash-landed at a South Korean airport, skidded into an embankment beyond the runway and burst into flames, it seemed impossible that any of its 181 occupants could have survived. Miraculously, two did—but how? Investigators assessing the survivability of a plane crash focus on five factors: integrity of the aircraft, effectiveness of safety restraints, G-forces experienced by passengers and crew, the environment inside the aircraft and postcrash factors such as fire or smoke.
06.01 / 03:01
markets UPS security President Courts Investigations S. Korea police seek to extend arrest deadline for impeached president
Yoon Suk Yeol have asked for an extension to the warrant that expires Monday, with the embattled leader holed up in his residence.
05.01 / 16:37
markets Citi Provident Charity testing Courts Investigations Border shelters relieved pressure during migrant surges. Under Trump, they could become target
Texas border that gave them a place to sleep, meals and tips for finding work. «We had a plan to go to Iowa» to join friends, said Sequera, who arrived at the Catholic Charities of the Rio Grande Valley in October. «But we didn't know how.»
05.01 / 16:05
markets Provident security Mobile Trade information Investigations Ketan Parekh: Inside Sebi’s 30-month front-running probe
Subscribe to enjoy similar stories. Mumbai/Bengaluru: At the turn of the century, Ketan Vinaychandra Parekh, then 38 years old, was known as the ‘Pied Piper of Dalal Street’. “If the stock market is one of the movers of the new Indian economy, Parekh is one of the prime movers of that market…legend has it IPOs are filed with Parekh before they hit the market," an India Today article from February 2001, stated.
05.01 / 07:25
Target security Software President reports Traffic Investigations How Chinese hackers graduated from clumsy corporate thieves to military weapons
Subscribe to enjoy similar stories. The message from President Biden’s national security adviser was startling. Chinese hackers had gained the ability to shut down dozens of U.S.
05.01 / 07:19
markets Provident Strategy Discover PAM information Investigations Credit Suisse connection to Nazi-era accounts uncovered by US panel
Credit Suisse concealed information during previous inquiries into Nazi-controlled bank accounts during World War II.
05.01 / 00:27
BLOCK Discover Death film information Investigations Jeff Baena, indie filmmaker and Aubrey Plaza’s husband, dead at 47
Indie filmmaker Jeff Baena, who was married to his frequent creative collaborator Aubrey Plaza, has died. He was 47.
04.01 / 20:23
Reuters Williams Death Allegiant reports Investigations peace Prince William and Harry have a personal connection to New Orleans attack victim
Edward Pettifer, a 31-year-old Londoner with close ties to the British royal family. Pettifer was the stepson of Tiggy Legge-Bourke, who served as a beloved nanny to Prince William and Prince Harry during their formative years in the 1990s.

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