Investigations Financial News

Check out the companies making headlines in extended trading:

Swiss bank accounts as part of an investigation into allegations of money laundering and securities forgery linked to the Adani Group, dating back as early as 2021, citing newly released Swiss criminal court records. However, the Adani Group has firmly rejected and denied the «baseless allegations» presented in the Hindenburg post. In their response, the Adani Group reiterated that their overseas holding structure is transparent, fully disclosed, and compliant with all relevant laws. They also clarified that they are not involved in any Swiss court proceedings, emphasizing that neither their group companies were mentioned in any such court documents nor have they received any requests for clarification. In a post on X on Thursday, the US short-seller said that the probe, which dates back to 2021, has shed light on financial practices involving opaque offshore entities tied to the Indian conglomerate.

Lloydminster and say the suspect, or suspects, remain on the loose.Just after 5:50 p.m. Wednesday, RCMP responded to a “call of a well-being check” at a home in the area of 50th Street and 47th Avenue, which is on the Saskatchewan side of the border.Lloydminster RCMP detachment commander Insp.

Last month, the Canadian Bankers Association (CBA) delivered an unusual submission to the House of Commons Standing Committee on Finance.

The U.S. Consumer Finance Protection Bureau has filed a proposed order to permanently ban Navient from directly servicing federal student loans, which the agency says will end years of abusive lending practices

Swiss bank accounts as part of an investigation into allegations of money laundering and securities forgery linked to the Adani Group, alleged Hindenburg Group citing newly released Swiss criminal court records. In a post on X on Thursday, the US short-seller said that the probe, which dates back to 2021, has shed light on financial practices involving opaque offshore entities tied to the Indian conglomerate. As per a report by Swiss media, Geneva Public Prosecutor's Office was investigating alleged wrongdoing by the Indian conglomerate Adani well before activist investors from Hindenburg Research made the first accusations.

European Union regulators say they’re investigating one of Google’s artificial intelligence models over concerns about its compliance with the bloc’s strict data privacy rules

Managers of a state-owned fuel trading company in Trinidad and Tobago are facing 15 charges linked to the 2022 deaths of four divers who became trapped in a pipeline while repairing it

A government investigation into Atlanta Federal Reserve President Raphael Bostic's securities trades and investments has found he violated several of the central bank's ethics policies

Norfolk Southern says it has fired CEO Alan Shaw for having an inappropriate relationship with a subordinate

eviction drive. The deceased have been identified as Haider Ali and Juwahid Ali. They succumbed to injuries from police firing at Sonapur District Hospital. Revenue Circle Officer Nitul Khatoniar and four police officers, including a female constable were injured. Clashes broke out when police, along with district administration officials, attempted to evict alleged illegal settlers from a 100-bigha plot of land in the area. Over 150 people reside in the area.

Amazon and Walmart's Flipkart violated local competition laws by giving preference to select sellers on their shopping websites, according to confidential reports seen by Reuters. The Competition Commission of India (CCI) in 2020 ordered an investigation into Amazon and Flipkart for allegedly promoting certain sellers with which they had business arrangements and giving priority to certain listings. In a 1027-page report on Amazon and a separate 1,696-page report on Flipkart, both dated Aug. 9, the CCI investigators said the two companies were found to have created an ecosystem where preferred sellers appeared higher in search results, elbowing out other sellers.

Former Albanian Prime Minister Sali Berisha says he has been formally charged with corruption in connection with a property deal, describing the move as politically motivated

Microsoft outage comes nearly two months after a faulty software update from the cybersecurity service provider CrowdStrike, which affected 8.5 million Windows devices. It made operations in multiple industries, ranging from airlines, banks, and healthcare, come to a standstill, according to the report.

Furthermore, the request for the meeting to be livestreamed has been turned down but allowed for it be recorded for transperancy, said the secretary. The doctors have been protesting outside Swathya Bhavan, the state health department headquarters, demanding the removal of Kolkata Police Commissioner Vineet Goyal, the state health secretary, the director of health education, and the director of health services.

CBI to inform it the reason behind the heavy waterlogging in Old Rajinder Nagar on July 27 when three civil services aspirants died after drowning in a flooded coaching basement. The co-owners of the basement — Parvinder Singh, Tajinder Singh, Harvinder Singh and Sarbjit Singh — had moved the high court last month for bail on the ground that they are merely the landlords of the basement which was let out on rental basis to the coaching centre and, therefore, they had no role whatsoever in the unfortunate event. «What was the reason on that day? Delhi has witnessed heavy downpours. Why so much waterlogging on that day? Was it the rain or something else,» questioned Justice Dinesh Kumar Sharma while hearing the bail pleas of the jailed co-owners of the basement.

property prices can jump beyond your estimates during the auctioning process, especially if there is interest from multiple parties. Since the auctioneer will demand the entire bid amount within 2 to 3 weeks of locking the deal, you are perforce required to set aside adequate funds for the auction purchase.  Generally, loan funds will be hard to come by at the time of purchase; however, a loan against the property (LAP) can be availed once the transfer of property in your name is duly concluded.  Failure to pay the entire purchase price may lead to a substantial forfeiture i.e.

Kareena Kapoor Khan and her husband Saif Ali Khan, director Farah Khan, Malaika’s ex-husband Arbaaz Khan, and ex-boyfriend Arjun Kapoor, were among the few who attended the event. Arbaaz Khan was spotted arriving at the event alongside his wife, Sshura Khan. Arbaaz opted for a casual look, wearing a white shirt paired with denim, while Sshura kept it comfortable in a sweatshirt and trousers. Kareena Kapoor showed up dressed in a white shirt and pants. Saif Ali Khan attended the gathering with Karisma Kapoor by his side. Various members of the Khan family were present for the final rites. Sohail Khan was seen arriving with his son, Nirvaan Khan, while his niece, Alizeh Agnihotri, also attended. Numerous other celebrities, including Sophie Choudry, arrived to pay their respects. Both were dressed in white attire. Earlier, Malaika Arora, her mother, Joyce Polycarp, and her son, Arhaan Khan, were also seen arriving for the solemn occasion.

Kolkata on Thursday, a suspicious bag was discovered near RG Kar Medical College and Hospital. Authorities swiftly responded with a bomb disposal squad and a dog squad, as the area was cordoned off and security forces began investigating the situation. This incident comes amidst ongoing protests by junior doctors who are demanding justice for a colleague who was allegedly raped and murdered. The protests have intensified since the body of the postgraduate trainee was found with severe injuries at RG Kar Medical College on August 9.

RG Kar Medical College and Hospital, Sandip Ghosh, at Chinar Park in Kolkata to carry out a search operation. Further details are awaited. On September 10, a Central Bureau of Investigation (CBI) court remanded Sandip Ghosh and three others to judicial custody till September 23 in the RG Kar Medical College and Hospital financial irregularities case.

Adani Group, has been arrested by Odisha’s Vigilance Directorate for allegedly attempting to bribe an Indian Administrative Officer (IAS). Rambhav Gattu, the Chief Manufacturing Officer (East) of Ambuja Cement in Chhattisgarh, was taken into custody after he attempted to offer Rs 2 lakh in cash to the collector of Bargarh district, Aditya Goyal.