Investigations Financial News

31.10 / 09:39
markets Digital Experts rapper Courts rights Investigations Sean Diddy to get relief? Judge says lawsuit against US rapper can be dismissed under this condition
“The fundamental question is whether Plaintiff has a ‘substantial privacy’ interest that ‘outweighs the customary and constitutionally-embedded presumption of openness in judicial proceedings,” Judge Mary Kay Vyskocil wrote in an opinion Wednesday, adding, “Defendants have a right to defend themselves, including by investigating Plaintiff, and the people have a right to know who is using their courts.” This means if the woman fails to reveal her identity, the lawsuit filed against Sean 'Diddy' Combs can be dismissed. The woman filed the lawsuit as a Jane Doe against Diddy Combs earlier this month, accusing him of raping her in 2004 when she was just 19 years old.
31.10 / 00:53
Hollywood UPS film Courts Investigations Scandals Malaysian court orders Najib to enter defense in his 2nd graft trial linked to 1MDB scandal
Malaysia's High Court has ordered imprisoned former Prime Minister Najib Razak to enter a defense in his second corruption trial over the multibillion-dollar looting of the 1MDB state investment fund
30.10 / 19:23
UPS WhatsApp Justice hospital Investigations West Bengal's agitating doctors march up to CBI headquarters
West Bengal Junior Doctors' Front (WBJDF) hit the streets again demanding swift justice for the medic who was raped and murdered at RG Kar hospital recently. They took out a march from West Bengal Medical Council to CBI headquarters at CGO Complex on Wednesday.
30.10 / 18:31
Research Universities social trumpeter testing Schools Investigations These researchers critique bad science. Now their own paper has been retracted.
Subscribe to enjoy similar stories. A study trumpeting the value of applying rigorous standards to scientific research was retracted, in part because the authors didn’t follow their own advice. In the sprawling project, scientists in four labs designed and tested experiments and then tried to replicate one another’s work.
30.10 / 17:09
Action WhatsApp Food reports Investigations Telangana government bans raw egg mayonnaise amid food poisoning scares
Telangana government has taken immediate action to prohibit the production, storage, and sale of mayonnaise made from raw eggs for one year, following multiple complaints linking it to food poisoning cases. The state’s Commissioner of Food Safety issued an official order regarding this ban on Wednesday, as reported by PTI. The decision comes after investigations and feedback from the public indicated that mayonnaise prepared with raw eggs is suspected to be the source of several food poisoning incidents in recent months. Mayonnaise, often referred to as mayo, is a thick, creamy sauce created by emulsifying egg yolks with oil, and it is typically seasoned with vinegar or lemon juice. This versatile condiment is widely used as a dressing or dip in various foods, including sandwiches, salads, appetizers, snacks, and shawarma.
30.10 / 13:45
markets Merit Strategy reports Courts Investigations cricket Delhi court orders fresh probe against Indian cricket coach Gautam Gambhir in cheating case
Delhi court has set aside the discharge of former cricketer and current head coach of the Indian cricket team Gautam Gambhir, and others in a case where flat buyers were reportedly cheated. Special Judge Vishal Gogne set aside a magisterial court order, saying it reflected «inadequate expression of mind» in deciding the allegations against Gambhir. «The allegations also merit further investigation into the role of Gautam Gambhir,» Judge Gogne wrote in his October 29 order. An alleged cheating case was filed against real estate firms Rudra Buildwell Realty Pvt. Ltd, H R Infracity Pvt Ltd., U M Architectures and Contractors Ltd., and Gambhir, who was a director and brand ambassador of the companies' joint venture.
30.10 / 12:29
markets FIVE Manufacturing Volkswagen Trade European Commission country Investigations What to know about Europe's tariffs on Chinese electric vehicles
The European Union has finalized its sharply higher customs duties on electric vehicles imported from China
30.10 / 12:29
Citi show stage reports Courts Investigations Funeral home owner jailed after 18 bodies found in various stages of decomposition, authorities say
Authorities say a funeral home owner in south Georgia has been arrested and accused of neglecting human corpses after 18 bodies were found at the location in various stages of decomposition
30.10 / 09:55
markets Digital WhatsApp Experts reports Videos Investigations The world of digital scams is expanding its base in India; How can you stay cautious?
law enforcement officials to frighten individuals under the guise of a 'Digital Arrest.' Following reports of victims losing substantial amounts of money, Prime Minister Narendra Modi recently addressed the issue in the 115th edition of Mann ki Baat, warning citizens to be vigilant against such scams.
30.10 / 07:53
Action Discover film shooting stars Courts Investigations KGF star Yash's 'Toxic' movie lands in controversy over felling of trees in Bengaluru for shooting. State govt takes action
Karnataka forest minister Eshwar Khandre has directed strict disciplinary action against officials involved in permitting the felling of trees on forest land for the filming of the Kannada movie «Toxic». The movie, starring KGF star Yash, was being shot on a set erected within a forested area in Peenya, Bengaluru.
30.10 / 07:43
markets Digital Enterprise reports Department Schools Investigations Who is Mahesh Langa, 'The Hindu' journalist accused of floating 200 firms in a multi-crore fraud?
Mahesh Langa of a key role in a multi-crore Central Goods and Services Tax (CGST) fraud involving hundreds of shell companies. The ED claims to have uncovered a network of 200 shell entities used to fraudulently claim input tax credit (ITC) without any exchange of goods or services, a TOI report stated.
30.10 / 07:21
Airlines BURST reports evacuation Investigations International NTSB preliminary report details fiery but safe emergency landing of a Frontier Airlines plane
An electrical system malfunctioned, the autopilot quit and some radio communications were disrupted aboard a Frontier Airlines plane before the pilots made a fiery but safe emergency landing in Las Vegas earlier this month
30.10 / 01:19
markets CEO security Trade Experts 2020 Investigations Nippon Life AMC execs apply for settlement in Yes AT1 case
Nippon Life India Asset Management, including CEO Sundeep Sikka, head of fixed income Amit Tripathi, and Milind Nesarikar, have applied for a settlement with market regulator Securities and Exchange Board of India (Sebi) in the ongoing Yes Bank AT1 bond case, in order to avoid formal proceedings, according to sources familiar with the matter. A legal expert said that if Sebi accepts the settlement, formal proceedings may not be pursued further.
30.10 / 01:19
markets Provident Target Digital security Flushing Investigations Canada now alleges Amit Shah behind plot to target Sikh separatists
Amit Shah was behind the plots to target Sikh separatists on Canadian soil. The Indian government has dismissed Canada's prior accusations as baseless, denying any involvement. According to The Washington Post newspaper, Canadian officials alleged Shah was behind a campaign of violence and intimidation targeting Sikh separatists in Canada.
29.10 / 20:03
markets Digital Death Experts PAM rights Investigations Manipur government orders magisterial inquiry into deaths of Bashanti Devi & daughter in Imphal West
Manipur government ordered a Magisterial inquiry into the death of Bashanti Devi and her minor daughter Adhikarimayum Lanchenbi Devi in Imphal West district. An official said that Imphal West’s District Magistrate Shamim Ahmad Shah in a notification on Tuesday requested the interested people to give oral evidence or produce any material and documents about the death before the inquiry officer on or before November 8. The 48-year-old Bashanti Devi, a widow and her minor daughter were found dead at their residence in Manipur’s Imphal West district on September 22.
29.10 / 16:51
markets FIVE Manufacturing wellness Trade 2020 Investigations The EU will impose duties on electric vehicle imports from China from Thursday
The European Union says it will impose duties on imports of electric vehicles from China from Thursday, after talks between Brussels and Beijing failed to find an amicable solution to their trade dispute
29.10 / 15:07
markets Provident Williams Waters MON Investigations NASA's big breakthrough for Artemis III mission, when people will land on moon for the first time in over 50 years
lunar South Pole for its Artemis III mission, the space agency said in a statement. NASA will now investigate the landing sites on the moon's south pole to see whether any are suitable for the landing. The sites were chosen by the Artemis III geology team for their «scientific promise», according to NASA. They each have the potential to provide new insights into rocky planets, lunar resources and the history of our solar system.
29.10 / 07:29
markets Digital Photos Universities social Videos Investigations Blackface and baby oil: How the Sean Diddy scandal has sparked outrageous Halloween trends
blackface and a woman as a bottle of Johnson’s baby oil—surfaced online. The costume, originally shared in a video posted on social media with the caption “PDiddy and baby oil,” quickly became a focal point of criticism, sparking a larger conversation on race and social sensitivity. The widely shared costume photo showed a young man in blackface, dressed in a black suit, red bow tie, and white pants to mimic Diddy, with a blonde woman dressed in pink as a baby oil bottle, holding an additional bottle as a prop. The reference ties back to over a thousand bottles of baby oil found in Combs' possession during a recent federal investigation, reportedly linked to sexual assault cases. This costume was posted as part of a Halloween photo carousel, though the original video has since been deleted following backlash.
29.10 / 00:59
markets Digital country Department Investigations Destinations Biz correspondents face A/C freeze as fraudsters hop on agent network
mule accounts is biting into the domestic money remittance industry, as business correspondents (BCs) who process such transactions via their physical agent networks are finding their accounts being frozen by law enforcement agencies that are on the money trail of fraudsters. According to three industry executives who spoke on the condition of anonymity, fraudsters are using the accounts of BCs, depositing money at their agent outlets and getting it transferred to multiple accounts through tranches and sometimes even to outside the country via Nepal. In most cases, the final destination is a mule account, and the depositor is a fraudster who would have collected the funds from cybercriminals or fake crypto apps. As police investigate such fund movement, they freeze accounts on the money trail and BCs are becoming collateral damage in the process, industry insiders said.

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