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Andrew Tate Got 'Golden Passport' From Vanuatu During Criminal Probe: Report
Andrew Tate's Vanuatu passport was reportedly issued in January 2023 while he remained in pre-trial detention in Romania. It is unclear exactly when the application was submitted.
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"Baseless": Adani Group Denies Report Of US Probe Into Iranian LPG Links
Adani Enterprises highlighted that the LPG segment amounted to barely 1.46 per cent of its total consolidated revenue.
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KCR Postpones Appearance Before Kaleshwaram Project Probe Panel To June 11
Telangana's former chief minister K Chandrasekhar Rao will not be appearing before the Justice PC Ghose commission on June 5. The BRS leader has reportedly sought more time and is expected to appear before the probe panel on June 11.
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Luxembourg Labels Crypto Firms as High-Risk Entities for Money LaunderingÂ
Luxembourg, in its 2025 National Risk Assessment (NRA) report, the country said that crypto companies are at a high risk of being exploited by money launderers. The report also highlighted that human traffickers and migrant smugglers in the region are heavily relying on cryptocurrencies to accumulate, hold, and transfer illicit earnings.
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Google Faces DoJ Probe For Violating Antitrust Law In AI Tech Deal: Report
The US Justice Department is probing whether Alphabet's Google violated antitrust law in its agreement with Character.AI that allows the tech giant to use the AI startup's technology, Bloomberg Law reported on Thursday.
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US DoJ Said to Open Probe Into Coinbase Data Breach, Firm Claims Involvement of Indian Employees
Coinbase has reportedly claimed that the contractors and employees who were bribed to leak its user data to the cyberattackers were from India. The US Department of Justice (DoJ) has now joined the US Securities and Exchange Commission (SEC) in the ongoing investigation.
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Poor Crew Management Among Reasons Behind Death On SpiceJet Flight: Report
Three years after turbulence in a SpiceJet flight resulted in the death of a passenger and injuries to many others, a probe has concluded that poor crew resource management were among the probable causes for the accident.
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Trump Admin Probes "Race-Based Discrimination" At Harvard University
US President Donald Trump's administration said it has launched a probe into Harvard University and Harvard Law Review for "race-based discrimination" after receiving reports about the prestigious legal journal's selection process for articles.
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Probe Agency ED Seeks Data From Apple, Xiaomi In Probe Of Amazon, Flipkart: Report
The Enforcement Directorate has been investigating Amazon and Flipkart for years for allegedly breaching laws by stocking and exerting control over goods they list online.
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Pakistan Seeks International Probe Of Pahalgam Attack That Killed 26: Report
India has said there were Pakistani elements to the Pahalgam attack on Tuesday, but Islamabad has denied any involvement.
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Fired Pentagon Officials Say "Still Not Told Why We Were Investigated"
Three Pentagon officials who were reported to have been fired amid a inquiry into leaks said they weren't told what they were being investigated for or if there was even a probe into the unauthorized disclosure of information.
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US Department of Justice Reportedly Shuts National Cryptocurrency Enforcement Team
The US DoJ has reportedly disbanded the "National Cryptocurrency Enforcement Team". The members of the unit were informed about the development through an internal memo. The NCET included prosecutors with backgrounds in cryptocurrency, cybercrime, money laundering, and forfeiture.
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Danish Couple Flees Sweden Eco-Retreat, Leaves Behind 158 Barrels Of Human Waste
A Danish chef couple, known for their environment-friendly retreat Stedsans, has reportedly fled to Guatemala amid a probe by tax authorities.
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Probe Agency Challenges Closure Report In MUDA Case
The ED has challenged the closure report filed by the Lokayukta police in the MUDA site allotment case involving Karnataka Chief Minister Siddaramaiah and others.
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Judge Cash Row: Top Court Rejects Plea Seeking FIR, Probe By Delhi Police
The 'in-house' inquiry is ongoing. If the report finds something wrong, an FIR could be directed, a bench headed by Justice Abhay S Oka said.
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Andrew Tate Got 'Golden Passport' From Vanuatu During Criminal Probe: Report
Andrew Tate's Vanuatu passport was reportedly issued in January 2023 while he remained in pre-trial detention in Romania. It is unclear exactly when the application was submitted.
-
"Baseless": Adani Group Denies Report Of US Probe Into Iranian LPG Links
Adani Enterprises highlighted that the LPG segment amounted to barely 1.46 per cent of its total consolidated revenue.
-
KCR Postpones Appearance Before Kaleshwaram Project Probe Panel To June 11
Telangana's former chief minister K Chandrasekhar Rao will not be appearing before the Justice PC Ghose commission on June 5. The BRS leader has reportedly sought more time and is expected to appear before the probe panel on June 11.
-
Luxembourg Labels Crypto Firms as High-Risk Entities for Money LaunderingÂ
Luxembourg, in its 2025 National Risk Assessment (NRA) report, the country said that crypto companies are at a high risk of being exploited by money launderers. The report also highlighted that human traffickers and migrant smugglers in the region are heavily relying on cryptocurrencies to accumulate, hold, and transfer illicit earnings.
-
Google Faces DoJ Probe For Violating Antitrust Law In AI Tech Deal: Report
The US Justice Department is probing whether Alphabet's Google violated antitrust law in its agreement with Character.AI that allows the tech giant to use the AI startup's technology, Bloomberg Law reported on Thursday.
-
US DoJ Said to Open Probe Into Coinbase Data Breach, Firm Claims Involvement of Indian Employees
Coinbase has reportedly claimed that the contractors and employees who were bribed to leak its user data to the cyberattackers were from India. The US Department of Justice (DoJ) has now joined the US Securities and Exchange Commission (SEC) in the ongoing investigation.
-
Poor Crew Management Among Reasons Behind Death On SpiceJet Flight: Report
Three years after turbulence in a SpiceJet flight resulted in the death of a passenger and injuries to many others, a probe has concluded that poor crew resource management were among the probable causes for the accident.
-
Trump Admin Probes "Race-Based Discrimination" At Harvard University
US President Donald Trump's administration said it has launched a probe into Harvard University and Harvard Law Review for "race-based discrimination" after receiving reports about the prestigious legal journal's selection process for articles.
-
Probe Agency ED Seeks Data From Apple, Xiaomi In Probe Of Amazon, Flipkart: Report
The Enforcement Directorate has been investigating Amazon and Flipkart for years for allegedly breaching laws by stocking and exerting control over goods they list online.
-
Pakistan Seeks International Probe Of Pahalgam Attack That Killed 26: Report
India has said there were Pakistani elements to the Pahalgam attack on Tuesday, but Islamabad has denied any involvement.
-
Fired Pentagon Officials Say "Still Not Told Why We Were Investigated"
Three Pentagon officials who were reported to have been fired amid a inquiry into leaks said they weren't told what they were being investigated for or if there was even a probe into the unauthorized disclosure of information.
-
US Department of Justice Reportedly Shuts National Cryptocurrency Enforcement Team
The US DoJ has reportedly disbanded the "National Cryptocurrency Enforcement Team". The members of the unit were informed about the development through an internal memo. The NCET included prosecutors with backgrounds in cryptocurrency, cybercrime, money laundering, and forfeiture.
-
Danish Couple Flees Sweden Eco-Retreat, Leaves Behind 158 Barrels Of Human Waste
A Danish chef couple, known for their environment-friendly retreat Stedsans, has reportedly fled to Guatemala amid a probe by tax authorities.
-
Probe Agency Challenges Closure Report In MUDA Case
The ED has challenged the closure report filed by the Lokayukta police in the MUDA site allotment case involving Karnataka Chief Minister Siddaramaiah and others.
-
Judge Cash Row: Top Court Rejects Plea Seeking FIR, Probe By Delhi Police
The 'in-house' inquiry is ongoing. If the report finds something wrong, an FIR could be directed, a bench headed by Justice Abhay S Oka said.
