DOJ, CFTC Probe $2.6B Oil Trades Before Trump and Iran Statements: Report
Key Takeaways Federal investigators are examining oil futures trades totaling more than $2.6 billion. Large bets preceded Iran-related updates that…
Tag: probe
Kenyan Court Detains Man 7 Days Over $440,000 Crypto App Fraud Probe
Key Takeaways Detaining Dickson Nyakango over a $440K scam exposes retail risks; court resumes this month. After Kestrel flagged a…
Set up probe against doctors of Prayagraj’s medical college indulging in private practice, Allahabad HC directs UP govt
Prayagraj , The Allahabad High Court has directed the Uttar Pradesh government to set up a high-level inquiry against all…
Malaysian Minister Calls for Update on ‘Corporate Mafia’ Probe
A Malaysian minister urged the country’s police chief to clarify the status of investigations into allegations a network of businessmen…
Police probe over 'antisemitic' post of Jewish actress with devil horns
The image was posted by the Scottish Palestine Solidarity Campaign as part of its petition to cancel Maureen Lipman’s upcoming…
Fraudsters dupe residents with fake waste collection receipts; LSA launches probe
LUCKNOW A fraud has surfaced in Lucknow’s door-to-door waste collection system, with unidentified individuals illegally collecting user charges from residents…
Lucknow school accused of illegal fee hike of upto 25%, probe finds violations
Bright Way Inter College, a private educational institution located in Lucknow’s Jankipuram area, was found to have hiked fees in…
Pirro appears to drop plans to appeal criminal probe of Fed’s Powell
Jeanine Pirro is sworn in as the new interim U.S. Attorney for the District of Columbia during a ceremony hosted…
Police probe link between Brixton drive-by shooting and stabbing
The shooting, which left a 25-year-old man in a life-threatening condition, happened on Coldharbour Lane in Brixton, south London, at…
Banks not probe agencies, can’t freeze accounts arbitrarily: Allahabad HC
The Lucknow bench of the Allahabad high court has expressed displeasure over what it termed a growing tendency of banks…