Investigations Financial News

11.11 / 00:23

UPS Trade Divinity fun information Investigations The worrying rise of fraudsters on the prowl online

Subscribe to enjoy similar stories. Do you remember D. K.

11.11 / 00:23

UPS Align information reports Investigations International NFRA begins work to overhaul audit norms

Subscribe to enjoy similar stories. The National Financial Reporting Authority (NFRA) has kicked off an epic overhaul of the way auditors verify the truthfulness of corporate financial information, in a change of regime from the current system where auditing standards issued by Institute of Chartered Accountants of India (ICAI) are deemed to be final.

10.11 / 17:41

markets Experts RAI reports Courts Investigations Bahraich violence: 'Main conspirator', 5 others arrested

communal violence case in which a 22-year-old youth named Ram Gopal Mishra was killed, a senior official said. Police have also announced a reward of Rs 10,000 each for the arrest of absconding accused Saif Ali, Javed and Shoaib. Superintendent of Police Vrinda Shukla on Sunday told reporters that two cases were registered at Hardi police station under various sections of BNS, including 191(2) (rioting), 103(2) (murder), 61(2) (criminal conspiracy), 109 (attempt to murder), and under the Arms Act in connection with Mishra's murder during the immersion procession of a Durga idol in Maharajganj town, and subsequent violence.

10.11 / 08:59

markets Waves Justice stars reports Courts Investigations Who is Inderjeet Gosal? SFJ coordinator linked to brutal attack on Hindu temple in Canada

Inderjeet Gosal, a 35-year-old Brampton resident, was arrested by Canadian police in connection with a violent attack at a Hindu temple in the Greater Toronto Area (GTA). The attack took place on November 3, 2024, at the Hindu Sabha Mandir in Brampton, where a protest turned into a physical assault on Hindu-Canadian devotees.

10.11 / 08:19

markets Target Man Google RAI Investigations Punjab police arrest two key operatives of Canada-based Arsh Dalla in Faridkot murder

Punjab police has apprehended two key operatives of Canada-based Arshdeep Singh Dalla for their alleged involvement in the murder case of Sikh activist Gurpreet Singh Hari Nau in the state's Faridkot district last month, said an official on Sunday. As per investigations a man identified as Jasawant Singh Gill (45) was also shot dead in Madhya Pradesh's Gwalior district by the two arrested on the direction of the Canada-based gangster Dall. Director General of Police (DGP), Punjab, Gaurav Yadav posted on X, «State Special Operation Cell of Mohali in a joint operation with the Anti-Gangster Task Force and Faridkot Police apprehended two key operatives of Canada-based designated terrorist Arsh Dalla involved in the murder of Gurpreet Singh Hari Nau in Faridkot.»

10.11 / 02:09

markets Digital Election Schools Courts Videos Investigations Brampton Hindu temple attack: Police arrest one more person in connection with violent altercation

09.11 / 16:19

COST Target Manufacturing Discover reports Investigations Arizona regulators fine natural gas utility $2 million over defective piping

A natural gas utility that serves more than 2 million customers in Arizona, Nevada and parts of California is being fined $2 million by regulators in Arizona

09.11 / 16:19

UPS President show country Updates Investigations Azerbaijan is the host of the UN's climate conference, shining a spotlight on the petrostate

Diplomats from across the world will descend on the Azerbaijani capital of Baku for the annual climate summit, known as COP29, to discuss how to avoid the increasing threats from climate change in a place that was one of the birthplaces of the oil indu...

09.11 / 08:33

markets security Strategy Election Experts Courts Investigations ED files prosecution complaint against 'conman' Kiran Patel in Srinagar, to appear on Nov 27

Money Laundering Act (PMLA). The court took cognisance of the prosecution complaint and issued a notice to the accused to appear on November 27, the agency said.

08.11 / 22:07

Justice Department Courts Investigations Spanish phone company subsidiary to pay $85M to resolve US probe of Venezuelan bribery scheme

A Venezuelan subsidiary of a Spanish phone company will pay more than $85 million to resolve a U.S. Justice Department investigation into a scheme to bribe Venezuelan government officials

08.11 / 22:07

Man Tesla Highways information Traffic Videos Investigations US agency says Tesla's public statements imply that its vehicles can drive themselves. They can't.

The U.S. government’s highway safety agency says Tesla is telling drivers in public statements that its vehicles can drive themselves

08.11 / 18:47

markets IPO Election reports Investigations International Swiggy, Zomato in a soup as CCI probe finds duo violating antitrust norms

Zomato and Swiggy have violated antitrust norms by getting into «exclusive arrangements» with restaurant partners, a person aware of the details said.

08.11 / 13:33

IPO Reuters Platform Food show reports Investigations India finds Zomato, Swiggy food delivery businesses breached antitrust laws, documents show

Subscribe to enjoy similar stories. An investigation by India's antitrust body found food delivery giants Zomato and SoftBank-backed Swiggy breached competition laws, with their business practices favouring select restaurants listed on their platforms, documents show.

08.11 / 10:07

markets Digital Platform Election Food exclusive Investigations CCI probe finds Zomato, Swiggy breached antitrust laws

antitrust body found food delivery giants Zomato and SoftBank-backed Swiggy breached competition laws, with their business practices favouring restaurant chains listed on their platforms, documents show.

08.11 / 05:47

Strategy Election Justice gatherings Courts Videos Investigations Canada: One arrested for 'inciting hatred' during demonstration in Brampton

08.11 / 00:55

FIVE Telegram social information Department prevention Investigations Ex-TD Bank anti-money laundering employee in U.S. faces criminal charge

A former American TD Bank employee who worked in the bank’s heavily scrutinized anti-money laundering department in the U.S. has been criminally indicted in New York, the Manhattan district attorney announced Thursday.

07.11 / 19:29

FIVE Telegram security social information Department Investigations TD worker in anti-money laundering department stole client data, U.S. DA says

A former Toronto-Dominion Bank employee in its anti-money-laundering department was charged with stealing customer information and distributing it on a Telegram channel, Manhattan District Attorney Alvin Bragg said.

07.11 / 18:39

markets Digital Google Strategy Election Bill Investigations CCI order in play store billing case not backed by findings: Google

Competition Commission of India's order holding the company guilty of abuse of its dominant position in the market was pre-emptive and not backed by findings or analysis.

07.11 / 10:25

markets Reuters Digital Platform Election Experts Investigations ED raids offices of sellers using Amazon, Flipkart platforms, sources say

Amazon and Flipkart, majority-owned by Walmart, as part of an investigation into alleged violations of foreign investment rules by the e-commerce companies, two government sources said on Thursday. The searches by the Enforcement Directorate (ED) came weeks after Reuters reported India's antitrust body had found the two companies and their sellers violated competition laws by giving preference to select sellers on their platforms. Both companies have maintained they comply with Indian laws.

06.11 / 22:39

Photos show shock Courts Investigations Scandals Retrial of military contractor accused of complicity at Abu Ghraib soon to reach jury

A jury could begin deliberations as soon as Thursday on whether a Virginia-based military contractor bears responsibility for abuse of detainees 20 years ago at Iraq’s infamous Abu Ghraib prison

06.11 / 20:05

markets Progressive CEO Tesla President information Investigations Tesla shares soar 14% as Trump win is seen boosting Elon Musk's electric vehicle company

Shares of Tesla soared Wednesday as investors bet that the electric vehicle maker and its CEO Elon Musk will benefit from Donald Trump’s return to the White House

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