Investigations Financial News

investigation by the Anti-Corruption Department for allegedly possessing assets disproportionate to his income. The employee, Om Prakash Singh, has reportedly spent much more on acquiring properties than his legal income allows over the past nine years. The Anti-Corruption Department began investigating Om Prakash Singh following orders from the government. They found that from January 1, 2013, to May 31, 2022, Singh earned a total of Rs 33,58,867 from sources such as his salary, bonuses, and bank interest. However, during this period, Singh spent Rs 1,02,88,143 on obtaining and maintaining both movable and immovable properties. His expenditure exceeds his legitimate income by Rs 69.29 lakh.

Amit Shah on Tuesday said any conspiracy to cause railway accidents will not last long and the government will soon unveil an initiative for the protection of the 1.10 lakh km railway network across the country. The home minister's remarks came in the wake of a series of railway accidents, most of which appeared to be attempts at sabotage as obstructions were placed on the railway tracks. Addressing a press conference to mark 100 days of the third tenure of the BJP-led NDA government, Shah said he had discussed the issue of railway safety with Railways Minister Ashwini Vaishnaw over the last two days. «As far as accidents are concerned, we will investigate the root cause of this. Whatever the reason, the government is committed to addressing the issue. If this is a conspiracy, it will not last long. If there are gaps, they will be plugged,» Shah said with Vaishnaw by his side.

New York has condemned the vandalism of the BAPS Swaminarayan Temple in Melville, labelling it «unacceptable.» India's Consulate General in New York has raised the matter with US law enforcement authorities and urged them to take prompt action against perpetrators of this act. In a post on X, the Consulate General of India in New York stated, «The vandalism of the BAPS Swaminarayan Temple in Melville, New York, is unacceptable; The Consulate @IndiainNewYork is in touch with the community and has raised the matter with U.S. law enforcement authorities for prompt action against the perpetrators of this heinous act.»

Tim Alper is a British journalist and features writer who has worked at Cryptonews.com since 2018. He has written for media outlets such as the BBC, the Guardian, and Chosun Ilbo. He has also worked...

Titan submersible were revealed in a hearing Monday, presented by the U.S. Coast Guard alongside a re-creation of the journey aboard the fated experimental vessel.The hearing, expected to last two weeks, will examine the causes of the June 2023 implosion that instantly killed five people on board.According to the presentation, crew aboard the Titan were communicating with support staff aboard the Polar Prince via text message shortly before they lost communication.The Polar Prince was the Titan’s support vessel and had towed the submersible out to the area in the North Atlantic where it carried out its dive.As the submersible descended on its mission to view the wreckage of the Titanic, there were repeated inquiries from the Polar Prince about the Titan’s depth and weight, as well as texts asking if the Titan could still see the Polar Prince on its onboard display.

Donald Trump is coming for his first campaign rally after surviving a second failed assassination, for the US presidential election,2024.

After the success of its first season, both UK and US viewers are eagerly awaiting the release of the next chapter in Ridley’s investigative journey.

Dark Winds, AMC's underappreciated noir crime thriller, is set to return for an intriguing third season. The series, praised for its authentic portrayal of Navajo Nation law enforcement, continues to impress audiences with its gripping narratives and strong cultural representation. Here’s what to expect from the upcoming season.

Hassan, a Cryptonews.com journalist with 6+ years of experience in Web3 journalism, brings deep knowledge across Crypto, Web3 Gaming, NFTs, and Play-to-Earn sectors. His work has appeared in...

BBC news anchor Huw Edwards, once one of the most prominent media figures in Britain, was given a suspended prison sentence on Monday for indecent images of children on his phone. Edwards, 63, pleaded guilty in Westminster Magistrates' Court in July to three counts of making indecent images of children, a charge related to photos sent to him on the WhatsApp messaging service by a convicted pedophile. Chief Magistrate Paul Goldspring sentenced Edwards to a six-month prison term suspended for two years.

Ruholamin Haqshanas is a contributing crypto writer for CryptoNews. He is a crypto and finance journalist with over four years of experience. Ruholamin has been featured in several high-profile crypto...

Bihar's Saran district, police officials reported on Monday. The flag, instead of displaying the Ashoka Chakra, had a crescent moon and star symbol. According to a statement issued by Saran police, «A video went viral on social media showing a tricolour with a crescent moon and star symbol at its centre in place of the Ashoka Chakra, hoisted at a vehicle during Milad-un-Nabi procession.» The incident occurred in Kopa bazar area on Monday. The police have initiated an investigation for a potential violation of the Flag Code of India.

Hassan, a Cryptonews.com journalist with 6+ years of experience in Web3 journalism, brings deep knowledge across Crypto, Web3 Gaming, NFTs, and Play-to-Earn sectors. His work has appeared in...

Donald Trump Assassination Live Updates: Former United States President and Republican nominee for the 2024 US elections, Donald Trump has survived a second assassination attempt after shots were fired near the Trump International Golf Course in West Palm Beach, Florida on September 15, 2024, reports said.This shooting incident comes only two months after Trump was shot at during an election rally. The AP reported that US Secret Service agents opened fire after seeing a person with a firearm near the golf course on Sunday.An AK-style firearm was recovered near the golf course, the AP reported.Spokesperson Anthony Guglielmi in a statement on social media platform X (formerly known as Twitter), said that the Secret Service is investigating “a protective incident involving Trump" which happened shortly before 2 pm on September 15.Trump SafeIn a fundraising email, Trump assured his supporters and addressed the situation, stating, “There were gunshots in my vicinity, but I want you to hear this from me first: I AM SAFE AND WELL! Before rumours get out of hand, know that I am okay.

online gaming sector topped the apex goods and services tax (GST) intelligence and investigation agency’s evasion list with detection to the tune of about Rs 1.10 lakh crore, involving show-cause notices to 34 taxpayers and action against 118 domestic entities and 658 offshore entities. The annual report of Directorate General of Goods and Services Tax Intelligence (DGGI) released on Saturday showed a jump in evasion cases, with Mumbai taking the lead. ET takes a look at the data:

UPDATE: (From 6 p.m. ET) The man who authorities say pointed a rifle with a scope into former U.S. President Donald Trump’s golf club and was arrested is Ryan Wesley Routh, three law enforcement officials told The Associated Press.

The agency last week filed a complaint with the agency's Adjudicating Authority under relevant provisions of Foreign Exchange Management Act (FEMA) alleging that the Surat-based entity illegally transferred forex to foreign shores in the «garb of imports from the special economic zone». The complaint alleges that the agency has so far detected illegal transfers of ₹3,437 crore. According to people in the know the total amount of alleged illegal transfers is likely to reach ₹5,000 crore.

Boar’s Head is closing the Virginia plant tied to a deadly listeria outbreak

social media post, Pakistan's jailed former prime minister Imran Khan on Sunday launched a scathing attack on his opponents, including the chief justice, the establishment and his rival politicians. The 71-year-old Pakistan Tehreek-e-Insaf (PTI) founder in a message from Rawalpindi's Adiala Jail posted on his X account that the government was reportedly going to introduce a constitutional amendment to rewrite the rules about the top judiciary. The former cricketer-turned-politician lashed out at the government for trying to tweak the laws in order to allegedly control the judiciary. «The occupying mafia and its handlers are fighting only for their survival, regardless of the national interest. The attack on the independence of the judiciary is also a link in this chain. All institutions in the country have been destroyed. There remains a Supreme Court which is the last hope and support of the nation,» he said.

MBBS students drowned in a reservoir on Sunday evening in Madhya Pradesh's Panna district, an official said. The incident occurred at Dhawari dam near Ajaygarh town, some 40 km from the district headquarters, the official said. Krishna Gupta (20), a resident of Ajaygarh, and Arvind Prajapati (19) from Umaria, both MBBS students of Indore's Mahatma Gandhi Memorial (MGM) Medical College, drowned, he said. Their classmate, Abhishek Bairwa (19), who is from Pipalkheda in Rajasthan, was rescued, Ajaygarh police station in-charge Ravi Jadon said.

RG Kar Medical College and Hospital, Sandip Ghosh and Tala Police Station officer-in-charge, Abhijit Mondal, were produced in Sealdah Court on Sunday. Both Ghosh and Mondal were arrested by the Central Bureau of Investigation on Saturday in connection with the rape and murder of a woman doctor in Kolkata. This development comes amid mounting pressure on the Mamata Banerjee-led West Bengal government, over the brutal rape-murder case.