Investigations Financial News

29.08 / 01:23

Action security Enterprise Trade Inside information Investigations Sebi issues notice to Religare Ent's Rashmi Saluja

Religare Enterprises chairperson Rashmi Saluja in connection with its investigation into alleged violations of insider trading regulations, people familiar with the matter said. The investigation centres on trades conducted by Saluja last year on September 21 and 22, days before the Burman family's open offer for Religare Enterprises was announced on September 25, 2023.

28.08 / 23:39

COST Action security Justice Department Investigations Military shipbuilder Austal says investigation settlement in best interest of company

Executives with military shipbuilder Austal say settling an accounting fraud investigation is the best outcome for the company and that new financial controls have been put in place

28.08 / 22:57

Man Aviat Airlines love performer Investigations mountaineering Body of Delta Air Lines worker who died in tire explosion was unrecognizable, son says

The son of a worker who died in a tire explosion at a Delta Air Lines maintenance facility near the Atlanta airport says his father's body was unrecognizable

28.08 / 22:34

Fallout country Courts Investigations Scandals International Swiss court convicts 2 top PetroSaudi executives in fallout from 1MDB Malaysian fund scandal

A Swiss criminal court has convicted two top managers of a Saudi oil company facing charges including fraud and money laundering in a scam that swiped at least $1.8 billion from a Malaysian state-owned investment fund

28.08 / 22:15

Aviat Platform Action SpaceX reports Investigations FAA grounds SpaceX after rocket falls over in flames at landing

SpaceX launches are on hold after a booster rocket toppled over in flames while landing

28.08 / 20:04

Telegram Trade President Universities reports Courts Investigations Telegram Founder Pavel Durov Transferred to Court Following Arrest in France

Hongji is a crypto and tech reporter. He graduated from Northwestern University's Medill School of Journalism with a Bachelor's and a Master's. He has previously interned at HTX (Huobi Global),...

28.08 / 19:06

Man SPY information Courts Investigations Ex-Army man gets rigorous imprisonment in Pakistan-operated espionage case

former Indian Army personnel from Uttar Pradesh's Hapur district has been convicted and sentenced to rigorous imprisonment by an NIA special court here in a Pakistan-operated espionage case. As per investigations, Saurabh Sharma, formerly a signalman in the Indian Army, was lured into the spying racket by a pseudonymous entity operated by Defence/ISI agents of Pakistan, said an official statement issued by the NIA on Wednesday. He had shared restricted and confidential secret information about the Indian Army with this pseudo entity, 'Neha Sharma', the statement said. The leaked information included sensitive details pertaining to Indian military installations, it said.

28.08 / 19:03

Citizens security Refugees show information Videos Investigations Terror suspect came to Canada 3 years after allegedly appearing in ISIS video

A Toronto terror suspect at the centre of a controversy over Canada’s security screening system arrived in the country three years after he allegedly appeared in a 2015 ISIS video, according to details released on Wednesday.

28.08 / 17:54

Man security War shooting Investigations International Israel army says 'failed' to stop deadly West Bank settler attack

Israeli military said on Wednesday it had «failed» in its response to a settler attack in the occupied West Bank earlier this month that Palestinian officials said killed one man. The August 15 raid on the northern West Bank village of Jit came amid soaring violence in the Palestinian territory during the Gaza war and growing international concern over an uptick in attacks by Jewish settlers. Major General Avi Bluth, head of the military's Central Command which operates in the West Bank, was quoted in a statement as saying the attack was «a very serious terror incident in which Israelis set out to deliberately harm the residents of the town of Jit, and we failed by not succeeding to arrive earlier to protect them».

28.08 / 17:29

Digital Fox Airlines Death reports Investigations International Deaths of 2 Delta workers under federal investigation after wheel mishap at Georgia facility

Check out what's clicking on FoxBusiness.com.

28.08 / 16:57

UPS Justice rights Videos Investigations Even expecting justice a crime under BJP govt: Rahul Gandhi after girls' bodies found hanging from tree in UP

Rahul Gandhi on Wednesday slammed the Uttar Pradesh government after the bodies of two teenage girls were found hanging from a tree in Fatehgarh and said even expecting justice under a BJP dispensation is a crime. The Dalit girls, aged 18 and 15, had left their homes around 10 pm on Monday to visit a nearby temple on the occasion of Janmashtami but did not return, police said. Their bodies were found hanging from a tree in a mango orchard outside a village in Fatehgarh on Tuesday, with the police launching an investigation into what it prima facie believed to be a case of double suicide.

28.08 / 15:55

Telegram students Photos reports Schools Videos Investigations ‘Anyone can be a victim’: Sprawling AI fake nudes crisis hits South Korea

SEOUL—The victims were reportedly teachers, military officers, undergraduates and elementary-school students. Across a labyrinth of Telegram group chats, anonymous users submitted photos of South Korean girls and women without their permission that were manipulated into sexually explicit images and videos viewed by hundreds of thousands. South Korean authorities on Wednesday began an investigation to tackle faked pornographic images after a massive network was uncovered—involving hundreds of victims, many of them minors.

28.08 / 15:54

Waters Google Apple wellness testing Videos Investigations Can YouTube videos fix water-damaged iPhones? THIS new investigation answers

iPhone using sound, Pierce decided to collaborate with iFixit to put these assertions to the test. The experiment involved submerging an iPhone 13 in water treated with UV dye, then playing one of these specialized videos.

28.08 / 14:52

COST Fitch Investigations Moody’s downgrades TD’s outlook to negative on cost of U.S. probe

The rising cost of a U.S. investigation into Toronto-Dominion Bank’s money-laundering controls is casting a darkening shadow over one of the strongest bank credit ratings in the world, with Moody’s Ratings following rivals in placing a negative outlook on the firm.

28.08 / 13:35

Digital CEO Platform Trade reports Courts Investigations CEO of Haru Invest Attacked with Knife During Fraud Trial in South Korea

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...

28.08 / 13:11

Target Digital CEO Telegram Platform President Investigations European censorship, Elon Musk and the Telegram arrest

France’s arrest of Telegram CEO Pavel Durov over the weekend has made the Russian-born entrepreneur a cause célèbre for free speech, but is his detention or exaltation warranted? Hard to know, which speaks to the problem with Europe’s censorship regime. Conservatives in the U.S. are rallying around Mr.

28.08 / 12:09

hospital information testing volunteers Courts Colleges Investigations Kolkata rape-murder: CBI starts polygraph test on Kolkata Police ASI

CBI on Wednesday began the process of conducting a polygraph test on Kolkata Police ASI Anup Dutta to decipher his alleged links with Sanjay Roy, arrested in the rape and murder case of a trainee doctor at RG Kar Medical College and Hospital, officials said. The Central Bureau of Investigation (CBI) had taken permission from a Kolkata court to conduct the polygraph test on Assistant Sub-Inspector Dutta, who was earlier questioned by the agency in the case. Dutta will be the eighth person to undergo a polygraph test in this case. According to the officials, Dutta, posted in the Kolkata Police Welfare Committee, had allegedly extended a number of favours to Roy, a traffic police volunteer.

28.08 / 11:39

Target Man Citizens Platform Trade social Investigations Malaysian Police Bust Crypto Investment Fraud Call Center Targeting Japanese Citizens

28.08 / 10:07

UPS Citizens CEO Telegram Platform information Investigations French prosecutors set to charge or release Telegram CEO Pavel Durov as his custody order expires

French prosecutors are expected to charge or release the CEO of the popular messaging app Telegram, Pavel Durov, after his police custody order expires on Wednesday

28.08 / 07:32

UPS Bill hospital 2020 patient Investigations Montana doctor overprescribed meds and overbilled health care to pad his income, prosecutors say

The U.S. Attorney's Office says a Montana cancer doctor for years saw up to 70 patients per day, double-billed federal health care programs and overprescribed pain medications to boost his income

28.08 / 05:48

Aviat Airlines President information reports Investigations International 2 workers killed and 1 injured in tire explosion at a Delta Air Lines facility in Atlanta

Two workers are dead and a third is seriously injured after a tire explosion at a Delta Air Lines maintenance facility near the Atlanta airport

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