investigations

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<!-- -->SEBI was responding to a petition claiming that it has been investigating the Adani group since 2016New Delhi: Market regulator SEBI told the Supreme Court today that allegations that it has been investigating the Adani Group…

Last Updated: May 09, 2023, 02:38 ISTPrinted Chinese and Canada flags are seen in this illustration, July 21, 2022. (REUTERS/Dado Ruvic/Illustration)The expulsion followed an outcry led by parliamentarian Michael Chong over a damning report…

Last Updated: May 04, 2023, 05:18 ISTPeter Ben Embarek was dismissed last year following findings of sexual misconduct against him that were substantiated by investigations. (Image: Peter Ben Embarek/Twitter)The U.N. agency said Peter Ben…

Issued on: 18/04/2023 - 11:38 Colombian journalist Rafael Moreno was killed on October 16 after his reporting exposed corruption and crime, from embezzlement in public…

Watch Alex Marquardt’s report on the sting operation on Erin Burnett OutFront on Monday, April 10, at 7 p.m. ET. CNN  —  A team of South Korean spies and American…

The GST Investigation wing of the Central Board of Indirect Taxes and Customs deals with policy issues relating to enforcement actions such as search, seizure, prosecution and arrest. Photo: Twitter/@cbic_india With Parliament clearing the…

A former chief executive of Binance's de-facto U.S. subsidiary has enlisted a former federal prosecutor and top cop at the Commodity Futures Trading Commission to represent her in the U.S. government's investigations into the giant…

The world's biggest cryptocurrency exchange Binance and its chief executive Changpeng Zhao have been sued by the US Commodity Futures Trading Commission (CFTC) over regulatory violations, according to a court filing on Monday. Here are some…

The former president is seeking to turn the hush money case in New York to his advantage by raising money off it and using it to rally supporters. On Friday, he issued an apocalyptic warning, saying the country faced potential "death &…