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Senators Demand Investigation Into Elon Musk's Alleged Russian Involvement
The lawmakers want the Pentagon and Justice Department to probe whether Musk's relationships with a US adversary compromise national security, especially given his major government contracts.
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UP Hospital Fire That Killed 11 Babies Accidental, Finds Panel: Sources
The fire at a hospital in Uttar Pradesh that killed 11 newborns, was entirely accidental and not deliberate, a two-member committee investigating the matter has found.
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Prince Harry's Lawsuit Against Murdoch's UK Group Moves Towards Trial
Prince Harry is continuing his lawsuit against Rupert Murdoch's News Group Newspapers (NGN) over alleged unlawful activities by journalists and private investigators despite dozens of others settling their cases, his lawyer said on Friday.
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Probe Agency Seizes Rs 8.8 Crore From 'Lottery King' Santiago Martin's Office
The Enforcement Directorate on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based 'lottery king' Santiago Martin, officials said.
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NIA Court Sentences UP Man To 10 Years In Jail For Smuggling Fake Currency
A National Investigation Agency (NIA) court here sentenced a man to 10 years of rigorous imprisonment (RI) on Thursday for his involvement in the smuggling of fake Indian currency notes.
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Karnataka Forms Special Team To Probe 'Covid Scam' During BJP Rule
The Karnataka Congress government has decided to form the Special Investigation Team (SIT) to probe into the alleged Covid scam during the previous BJP government.
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Key Government Agency To Probe Ola Electric Over Product Issues
India's top product certification agency will investigate e-scooter maker Ola Electric's deficiency in service standards and product issues, India's consumer affairs secretary told Reuters on Thursday.
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As Trump Gets 2nd Term, Options Run Out For Prosecutor Who Charged Him
Two years ago, Jack Smith was appointed as an independent special counsel by Attorney General Merrick Garland and was responsible for overseeing two preexisting Justice Department criminal investigations into former president Trump, three days after
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Newlywed In Brazil Strangled After She Slapped Co-Worker For Demanding A Kiss
Police investigations revealed that Bastos Santos confessed to the heinous crime, stating that he strangled Ms Barbosa after she rejected his romantic advances.
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Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering investigation against a Chinese national staying "illegally" in India and his associate.
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Raids Conducted In Jharkhand, Bengal In Case Linked To Alleged Bangladeshi Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
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Raids In Jharkhand, West Bengal Linked To Cross-Border Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
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Anti-Terror Agency Conducts Searches To Probe Al-Qaida's Terror Activities
The NIA on Monday conducted searches at multiple locations across the country in connection with activities promoted by some Bangladeshi nationals as part of terror group Al-Qaida's conspiracy to destabilise India, according to an official statement.
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Flipkart, Amazon Executives To Be Summoned Over Alleged Forex Violations: Report
India's financial crime agency will summon Flipkart and Amazon executives as it steps up an investigation into alleged foreign investment law violations, days after raiding some of the e-commerce firms' sellers, a government source told Reuters.
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ED Said to Summon Amazon, Flipkart Executives as Regulatory Scrutiny Grows
The planned action signals growing regulatory scrutiny of Walmart-owned Flipkart and Amazon when their sales are rapidly growing in India's $70 billion (roughly Rs. 5,93,614 crore) e-commerce market. An Indian antitrust investigation also found the two companies breached laws by favouring select sellers,
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Senators Demand Investigation Into Elon Musk's Alleged Russian Involvement
The lawmakers want the Pentagon and Justice Department to probe whether Musk's relationships with a US adversary compromise national security, especially given his major government contracts.
-
UP Hospital Fire That Killed 11 Babies Accidental, Finds Panel: Sources
The fire at a hospital in Uttar Pradesh that killed 11 newborns, was entirely accidental and not deliberate, a two-member committee investigating the matter has found.
-
Prince Harry's Lawsuit Against Murdoch's UK Group Moves Towards Trial
Prince Harry is continuing his lawsuit against Rupert Murdoch's News Group Newspapers (NGN) over alleged unlawful activities by journalists and private investigators despite dozens of others settling their cases, his lawyer said on Friday.
-
Probe Agency Seizes Rs 8.8 Crore From 'Lottery King' Santiago Martin's Office
The Enforcement Directorate on Friday seized Rs 8.8 crore in cash from the corporate office of Chennai-based 'lottery king' Santiago Martin, officials said.
-
NIA Court Sentences UP Man To 10 Years In Jail For Smuggling Fake Currency
A National Investigation Agency (NIA) court here sentenced a man to 10 years of rigorous imprisonment (RI) on Thursday for his involvement in the smuggling of fake Indian currency notes.
-
Karnataka Forms Special Team To Probe 'Covid Scam' During BJP Rule
The Karnataka Congress government has decided to form the Special Investigation Team (SIT) to probe into the alleged Covid scam during the previous BJP government.
-
Key Government Agency To Probe Ola Electric Over Product Issues
India's top product certification agency will investigate e-scooter maker Ola Electric's deficiency in service standards and product issues, India's consumer affairs secretary told Reuters on Thursday.
-
As Trump Gets 2nd Term, Options Run Out For Prosecutor Who Charged Him
Two years ago, Jack Smith was appointed as an independent special counsel by Attorney General Merrick Garland and was responsible for overseeing two preexisting Justice Department criminal investigations into former president Trump, three days after
-
Newlywed In Brazil Strangled After She Slapped Co-Worker For Demanding A Kiss
Police investigations revealed that Bastos Santos confessed to the heinous crime, stating that he strangled Ms Barbosa after she rejected his romantic advances.
-
Probe Agency Links Assets Worth Rs 4 Crore To Chinese Man In Money Laundering Case
The Enforcement Directorate (ED) on Tuesday said it has attached fresh assets worth Rs 4 crore as part of a money laundering investigation against a Chinese national staying "illegally" in India and his associate.
-
Raids Conducted In Jharkhand, Bengal In Case Linked To Alleged Bangladeshi Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
-
Raids In Jharkhand, West Bengal Linked To Cross-Border Infiltration
The Enforcement Directorate on Tuesday raided multiple locations in poll-bound Jharkhand apart from West Bengal in a money laundering investigation linked to alleged illegal infiltration of Bangladeshi nationals, official sources said.
-
Anti-Terror Agency Conducts Searches To Probe Al-Qaida's Terror Activities
The NIA on Monday conducted searches at multiple locations across the country in connection with activities promoted by some Bangladeshi nationals as part of terror group Al-Qaida's conspiracy to destabilise India, according to an official statement.
-
Flipkart, Amazon Executives To Be Summoned Over Alleged Forex Violations: Report
India's financial crime agency will summon Flipkart and Amazon executives as it steps up an investigation into alleged foreign investment law violations, days after raiding some of the e-commerce firms' sellers, a government source told Reuters.
-
ED Said to Summon Amazon, Flipkart Executives as Regulatory Scrutiny Grows
The planned action signals growing regulatory scrutiny of Walmart-owned Flipkart and Amazon when their sales are rapidly growing in India's $70 billion (roughly Rs. 5,93,614 crore) e-commerce market. An Indian antitrust investigation also found the two companies breached laws by favouring select sellers,
