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UK's Serious Fraud Office Launches Probe On French Defence Giant Thales
Britain's Serious Fraud Office (SFO) said Thursday it had launched a joint investigation with its French counterparts into "suspected bribery and corruption" at the France-based multinational defence giant Thales.
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"Shocked By Abduction Of Uganda Opposition Leader": UN Human Rights Chief
The UN rights chief on Thursday urged the Ugandan government to release opposition politician Kizza Besigye after his apparent kidnapping in Kenya, demanding an investigation into "the circumstances of his abduction".
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Many Children Injured In Car Crash Outside China School
Several students were injured Tuesday after a car crashed outside a primary school in central China's Hunan province, state media said. "Many schoolchildren were injured, the specific casualties are being investigated," state broadcaster CCTV said.
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Australian Radio Host, Alan Jones, Arrested Over Alleged Sex Offences
Famed Australian broadcaster and former Wallabies coach Alan Jones was charged Monday with a string of alleged historical sex crimes, police said, after an investigation into the conservative radio shock jock.
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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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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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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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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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Probe Agency Searches Amazon Vendors Over Foreign Exchange Violation: Report
The Enforcement Directorate Thursday conducted searches against some of the "main vendors" operating on platforms of e-commerce giants Amazon and Flipkart as part of a foreign direct investment "violation" investigation, official sources said.
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EU Agency Launches Probe Into Chinese App Temu Over Illegal Products
The EU launched a formal investigation Thursday into Chinese-founded e-commerce platform Temu on suspicion the site is doing too little to stop the sale of illegal products, in a probe that could lead to large fines.
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Sexual Violence On "Staggering" Scale In Sudan Civil War: UN Probe
Rape is widespread in Sudan's civil war, a United Nations investigation said Tuesday, accusing paramilitaries, especially of committing sexual violence on a "staggering" scale.
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Georgia Polls: Opposition Calls For Protest, EU Demands Investigation Into "Irregularities"
The Georgian opposition called for protests on Monday and the European Union demanded an investigation into "irregularities" after a disputed legislative vote that showed a win for the ruling party accused of moving towards Russia's orbit.
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Who Is Anmol Bishnoi, Now On Anti-Terror Agency's Most-Wanted List
Lawrence Bishnoi's younger brother Anmol has shot into the spotlight after he was added to the most-wanted list of the National Investigation Agency and a Rs 10 lakh reward was announced for his arrest.
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UK's Serious Fraud Office Launches Probe On French Defence Giant Thales
Britain's Serious Fraud Office (SFO) said Thursday it had launched a joint investigation with its French counterparts into "suspected bribery and corruption" at the France-based multinational defence giant Thales.
-
"Shocked By Abduction Of Uganda Opposition Leader": UN Human Rights Chief
The UN rights chief on Thursday urged the Ugandan government to release opposition politician Kizza Besigye after his apparent kidnapping in Kenya, demanding an investigation into "the circumstances of his abduction".
-
Many Children Injured In Car Crash Outside China School
Several students were injured Tuesday after a car crashed outside a primary school in central China's Hunan province, state media said. "Many schoolchildren were injured, the specific casualties are being investigated," state broadcaster CCTV said.
-
Australian Radio Host, Alan Jones, Arrested Over Alleged Sex Offences
Famed Australian broadcaster and former Wallabies coach Alan Jones was charged Monday with a string of alleged historical sex crimes, police said, after an investigation into the conservative radio shock jock.
-
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.
-
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.
-
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.
-
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.
-
Probe Agency Searches Amazon Vendors Over Foreign Exchange Violation: Report
The Enforcement Directorate Thursday conducted searches against some of the "main vendors" operating on platforms of e-commerce giants Amazon and Flipkart as part of a foreign direct investment "violation" investigation, official sources said.
-
EU Agency Launches Probe Into Chinese App Temu Over Illegal Products
The EU launched a formal investigation Thursday into Chinese-founded e-commerce platform Temu on suspicion the site is doing too little to stop the sale of illegal products, in a probe that could lead to large fines.
-
Sexual Violence On "Staggering" Scale In Sudan Civil War: UN Probe
Rape is widespread in Sudan's civil war, a United Nations investigation said Tuesday, accusing paramilitaries, especially of committing sexual violence on a "staggering" scale.
-
Georgia Polls: Opposition Calls For Protest, EU Demands Investigation Into "Irregularities"
The Georgian opposition called for protests on Monday and the European Union demanded an investigation into "irregularities" after a disputed legislative vote that showed a win for the ruling party accused of moving towards Russia's orbit.
-
Who Is Anmol Bishnoi, Now On Anti-Terror Agency's Most-Wanted List
Lawrence Bishnoi's younger brother Anmol has shot into the spotlight after he was added to the most-wanted list of the National Investigation Agency and a Rs 10 lakh reward was announced for his arrest.
