Investigations Financial News

Five people have been charged in connection with Matthew Perry’s death from a ketamine overdose last year, including the actor’s assistant and two doctors, a prosecutor confirmed Thursday.

The companies, in a filing disclosed Thursday, have asked the Commerce Department to apply the duties right away, amid a surge in imports from Vietnam and Thailand. An existing trade case already poses the risk of anti-dumping and countervailing duties, but the new filing raises the prospect of duties being imposed even before a final decision in the case. If imports have surged during a trade investigation, the government can determine that “critical circumstances” exist — a finding that paves the way for such retroactive tariffs. Companies importing panels and cells would need to post cash deposits while awaiting a final decision in the trade case.

Prosecutors say a Jordanian man living in central Florida caused hundreds of thousands of dollars in damage at a solar power facility and vandalized multiple private businesses over their perceived support for the state of Israel

ED) has provisionally attached immovable properties worth Rs 678.48 crore belonging to various companies of the Avantha Group owned and controlled by Gautam Thapar. These properties-land holdings in Haryana, Maharashtra and Uttarakhand-have been attached under the Prevention of Money Laundering Act (PMLA) as proceeds of crime. Thapar is being probed by the federal agency on charges of cheating and siphoning off loans worth Rs 2,435 crore taken from a State Bank of India-led consortium.

Katy Perry pretends in her new music video to be one of the thousands of tourists having the time of their lives on on Spain’s Balearic Islands in the Mediterranean

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U.S. highway safety regulators have closed an investigation into complaints that suspension parts can fail on nearly 75,000 Tesla vehicles, and they won’t seek a recall

video showing a tense standoff between two dogs and two lions at a cowshed in Savarkundla, Gujarat, has gone viral. The encounter occurred late Sunday night and was captured by CCTV. The cowshed is located about 70 kilometers from Gir National Park, known for its population of Asiatic lions. The footage shows the two lions approaching the cowshed gates, only to be met by the two dogs on the other side. Separated by an iron gate, the animals could not harm each other and began slamming against it. Moments later, the lions retreated into nearby bushes just as a man exited the cowshed to investigate the commotion. Shining a torch into the bushes, he then returned to lock the gate. The lions appeared to have wandered out of a nearby reserve forest area. There has been no official statement regarding the incident.

Twenty-six financial firms agreed to pay about US$393 million in total fines after the U.S. Securities and Exchange Commission said they failed to keep their employees’ electronic communications, the latest fallout from the regulator’s so-called WhatsApp investigations.

genocide and crimes against humanity that took place from July 15 to August 5 during students' mass movement against her government. A complaint was filed on Wednesday with the investigation agency of Bangladesh's International Crimes Tribunal against Hasina, Awami League general secretary and former road transport and bridges minister Obaidul Quader, former home minister Asaduzzaman Khan Kamal, and several other prominent figures within the party. The complainant's lawyer Gazi MH Tamim confirmed on Thursday that the Tribunal started the probe, The Dhaka Tribune newspaper reported. He said the investigation agency started the investigation on Wednesday night.

Sunita Kejriwal, wife of Delhi Chief Minister Arvind Kejriwal, the ruling Aam Admi Party launched a veiled attack on the Centre after the tricolour was not hoisted at the CM's residence. In a post on X in Hindi, Sunita Kejriwal said, «Today the tricolour was not hoisted at the CM's residence. It is very sad. This dictatorship can keep an elected Chief Minister in jail, but how can it stop the patriotism in the heart...» The attack came after Delhi LG VK Saxena hoisted the national flag at his official residence on Independence Day.

Katy Perry has found himself in the midst of a brewing controversy after Spanish government authorities launched an inquest into the allegedly unauthorised Ibiza shoot. The regional government is investigating the video for her latest song, 'Lifetimes', for the clips in which the 39-year-old American singer and songwriter appears jumping and running across dunes of the Ses Salines Natural Park, a protected area on the islands of Ibiza and Formentera, apparently without permission. In her new music video, Katy Perry pretends to be one of the thousands of tourists having the time of their lives on Spain's Balearic Islands in the Mediterranean. But some parts, filmed in a protected natural enclave, could get her into trouble.

Mint on Wednesday in response to a questionnaire. After Hindenburg's Mauritius claim, the island country's financial services regulator in a press statement on Tuesday denied the fund being registered there. “We wish to clarify that IPE Plus Fund and IPE Plus Fund 1 are not licensees of the FSC and are not domiciled in Mauritius," the Mauritius Financial Services Commission said in the statement.

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Wan's latest series Teacup, puts Yvonne Strahovski and Scott Speedman in the world of horror. Robert McCammon's book Stinger is the inspiration for the Peacock horror series. The teaser, which premiered this Wednesday, showcased Strahovski and Speedman's characters, Maggie and James Chenoweth, as they confront a horrendous and invisible foe in rural Georgia. An eerie setting and loud shrieking sound effects give individual bone-chilling and thrilling adventures.

Hulu's "Only Murders in the Building" is set to explore the mysterious death of Sazz Pataki. With the return of familiar faces and the introduction of new ones, the trio of Charles, Oliver and Mabel face new challenges as they investigate.

Mehul Choksi's plea seeking records related to the suspension of his passport from the regional passport office. Choksi, an accused in a multi-million dollars scam at the Punjab National Bank, has claimed that he can not return to India as his passport is suspended on the ground of a «security threat to India». The special judge for the Prevention of Money Laundering Act (PMLA) cases S M Menjoge, however, allowed his plea seeking copies of investigation files relevant to decide whether there are sufficient grounds to declare Choksi a Fugitive Economic Offender (FEO).

allegations of mishandling the rape-and-murder case of a woman trainee doctor, Kolkata Police issued two clarifications on Wednesday. «Reports of KP informing the family about a possible suicide are false. The family confirmed the call did not come from Kolkata Police.» The police also said that it did not cremate the body of deceased.

CBI headed by an additional director on Wednesday launched an investigation into the alleged rape and murder of a doctor at a state-run hospital in West Bengal. The agency has taken custody of the primary suspect, according to officials. The CBI has also registered an FIR in New Delhi under multiple sections of the Bharatiya Nyaya Sanhita (BNS) related to the case, a source within the agency revealed.

The United Auto Workers union has filed unfair labor practice charges against Donald Trump and Tesla CEO Elon Musk

A federal agency says it has recommendations for improving the safety of commercial aviation including air tours and air ambulances