Investigations Financial News

29.07 / 14:39

UPS Hyundai Verisk Trade information reports Investigations Senators call on Federal Trade Commission to investigate automakers' sale of driving data to brokers

Two U.S. senators are calling on the Federal Trade Commission to investigate automakers selling customers’ driving data to brokers who package it and then sell it to insurance companies

29.07 / 14:07

UPS WhatsApp wellness prevention Investigations Don't attach bank accounts in customs violation cases in mechanical manner: CBIC to field offices

bank accounts in customs violation cases should be exercised after careful examination of facts and not in a mechanical manner. In an instruction to field formations, the CBIC said in cases where bank accounts have been attached, the investigation and adjudication should be completed at the earliest.

29.07 / 10:56

pandemic Justice information Courts Investigations Arvind Kejriwal bail: CBI calls Delhi CM 'sutradhaar' of excise policy case

CBI) on Monday called Chief Minister Arvind Kejriwal as the 'sutradhar' of the excise policy case, during the hearing of the bail plea of the Aam Aadmi Party (AAP) supremo in the Delhi High Court.

29.07 / 09:23

WhatsApp wellness Justice information Courts Investigations Supreme Court adjourns on AAP leader Manish Sisodia's bail petition till August 5

Supreme Court on Monday adjourned till August 5 on AAP leader Manish Sisodia's bail petition challenging the Delhi High Court order rejecting his bail plea in an excise policy money laundering case.

29.07 / 08:16

UPS Death students prevention Investigations Lok Sabha members demand inquiry into death of 3 students at Delhi coaching centre

AAP government for the tragic incident. BJP leader and New Delhi Lok Sabha MP Bansuri Swaraj blamed the AAP's «utter apathy» for the death of the students and demanded that an inquiry committee under the Home Ministry be set up to probe the incident.

29.07 / 04:46

Man crypto mining gatherings prevention Investigations athletics South Korean Prosecutors Shut Down $1.3M Crypto Mining ‘Scam’

South Korean prosecutors have indicted an unnamed man they suspect of orchestrating a $1.3 million crypto mining-themed “scam.”

28.07 / 19:56

UPS Aware Manufacturing Trade country inclusion Investigations EU-approved medical devices' imports may be eased

medical devices in the country, the government may do away with the requirement of clinical investigation of those devices approved in the European Union (EU), people aware of the proposal told ET.

28.07 / 17:01

Cooper Death Sony students love Inside Investigations Cooperating fully with authorities: Coaching centre after student deaths

coaching centre at whose establishment three students died due to rain-induced flooding in the basement on Sunday condoled the loss of young lives and said they are fully committed to supporting the ongoing investigation. The UPSC aspirants — two females and a male — lost their lives as they were trapped inside the library running in the basement of the Old Rajinder Nagar-based Rau's IAS Study Circle, which was flooded due to a sudden evening downpour in the national capital on Saturday.

28.07 / 16:19

Waters Action students reports Courts Investigations Delhi coaching centre incident: Court sends both accused to 14-day judicial custody

Delhi Court on Sunday sent the two accused, in the Old Rajinder Nagar IAS coaching incident to 14 days judicial custody.

28.07 / 16:14

MET BLOCK community hospital Investigations Union Minister HD Kumaraswamy hospitalised in Bengaluru after nose starts bleeding

HD Kumaraswamy was taken to hospital after his nose started bleeding while he was attending a press conference in Bengaluru on Sunday.

28.07 / 16:11

Citi Action Death students MCD Investigations Coaching centre incident man-made disaster, result of negligence, say Opposition parties in Delhi

BJP over the incident, saying though it was in power in the municipal body for 15 years, it neglected the city's drainage system.

28.07 / 13:01

Citi WhatsApp Death President Courts Investigations Armstrong murder: Three more arrested

arrested in connection with BSP leader K Armstrong's killing, police said on Sunday. The arrested were identified as 21-year-old N Vijayakumar, V Mukilan (32) and N Vignesh, aged 27 years, police said.

28.07 / 08:52

Waters Action Death students MCD information Investigations This is murder: AAP MP Swati Maliwal on IAS aspirants' death

AAP) MP Swati Maliwal expressed outrage on Sunday over delay in action against the officials responsible for the loss of the lives of three civil servant aspirants at an IAS coaching institute in West Delhi's Old Rajinder Nagar and said that the deaths should be termed 'murder'' instead of a disaster.

28.07 / 08:32

Progressive Merit Entertainment Justice Courts Investigations Excise policy cases: Supreme Court to hear AAP leader Manish Sisodia's bail pleas on Monday

Supreme Court is scheduled to hear on Monday Aam Aadmi Party (AAP) leader Manish Sisodia's bail pleas in corruption and money laundering cases linked to the alleged Delhi excise policy scam. The former deputy chief minister of Delhi has sought bail contending that he has been in custody for 16 months and the trial against him has not made any progress since October last year.

28.07 / 05:46

Waters Action Death students MCD Updates Investigations UPSC Aspirants Death News LIVE Updates: Coaching centre owner taken into custody, students protest against MCD

Delhi Coaching Centre Tragedy LIVE Updates: As many as three civil services aspirants died after the basement of a coaching centre in Delhi's Old Rajendra Nagar area was flooded after heavy rainfall hit the national capital, said officials on Saturday. The Delhi Fire Department received a call from Rau's IAS Study Circle at around 7 pm on Saturday about the flooded and waterlogged basement.

28.07 / 04:55

security WhatsApp Bill country Investigations Not for everyone: Govt clarifies on tax clearance certificates for Indians moving abroad

Nirmala Sitharaman, through the Union Budget 2024, has introduced a significant amendment for those planning to move abroad from India. This new provision mandates that individuals domiciled in India must clear all tax dues and obtain 'clearance certificates' before leaving the country. However, the government has clarified that, the proposed amendment does not require every person to obtain a tax clearance certificate.

27.07 / 18:38

FIVE Waters WhatsApp students Department Updates Investigations Rao IAS Study Centre: Student dies, two missing as basement of coaching centre flooded in central Delhi

Delhi's Old Rajinder Nagar area on Saturday.

27.07 / 02:40

markets security WhatsApp Trade show Investigations Sebi bars Mallya from accessing securities market for 3 years

Vijay Mallya from accessing the securities market for three years for routing funds to the Indian capital markets by using his overseas bank accounts with UBS. The regulator has also restrained Mallya from associating with any listed company directly to indirectly for three years.

27.07 / 01:49

Target Olympics consequences information travelers Traffic Investigations 'Sabotage' on French rail network before Olympics: What we know so far

France's high-speed rail network paralysed train travel nationwide Friday as Paris prepared to host the opening ceremony for the 2024 Olympics.

27.07 / 00:46

UPS security Software Huobi HTX reports Investigations HTX Ex-Employees Sentenced to 3 Years for Stealing 27,000 Mnemonics and 10,000 User Private Keys

In a recent revelation, Chinese police disclosed that four former employees of HTX (formerly Huobi) were involved in implanting Trojans in cryptocurrency wallets, resulting in the theft of over 40,000 user mnemonics and private keys.

26.07 / 13:31

markets FIVE security Justice Department Investigations Federal grand jury charges short seller Andrew Left in $16M stock manipulation scheme

A federal grand jury in California has charged activist short seller Andrew Left with multiple counts of securities fraud for a $16 million stock market manipulation scheme

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