News
Boasberg revives criminal contempt probe over Trump's deportation flights to El Salvador
U.S. District Judge James Boasberg on Wednesday said he's once again moving ahead with a contempt investigation into Trump administration…
Tag
probe
Business
Nomura said to probe if profits inflated at India bond desk
Nomura Holdings is investigating its India fixed-income business, asking senior officials in its rates division to determine whether…
News
Bondi taps acting U.S. Attorney Jay Clayton to probe Democrats' ties to Epstein
Attorney General Pam Bondi, at the behest of President Trump, has initiated an investigation into ties between Jeffrey Epstein and…
Business
Rep. Eric Swalwell faces mortgage fraud probe by DOJ
Rep. Eric Swalwell has been referred to the Justice Department for a federal criminal probe on allegations of mortgage and tax fraud.…
News
17-Year-Old Girl in Gaetz Probe Was Homeless and Trying to Save Up
She was a high school student who wanted to pay for braces. Source link
News
Google hit by fresh EU probe into suspected news search abuse
There are suspicions that it is pushing down results for publishers’ websites when they include content from commercial partners Google is…
News
Seven men charged in child sexual exploitation probe
Seven men have been charged with more than 40 offences as part of an investigation into group-based child sexual exploitation. The men,…
Lifestyle
Mental health unit care workers charged after BBC Panorama probe
Two care workers have been charged with the ill-treatment of four people at a mental health unit which featured in an undercover BBC…
News
342 People Under Probe for Suspected Involvement in Over 870 Scam Cases in Singapore
A total of 342 people, including 114 women and 228 men aged between 15 and 74, are assisting the police with investigations for their…
News
France moves to suspend Shein website amid sex doll probe
THE French government said on Wednesday it would suspend the Shein digital platform until the Asian e-commerce giant complied with French…
News
Trump requests Justice Dept. probe into possible price-fixing by major meatpackers
President Trump says meatpacking companies are driving up beef prices, so he wants the Department of Justice to investigate and "protect…
News
Heritage's antisemitism task force breaks off from foundation, will also probe right-wing threats
The Heritage Foundation's antisemitism task force has split off from the institution "for a season," exiting the conservative think-tank…
News
Rick Scott demands answers from Verizon about coughing up phone records for 'Arctic Frost' probe
Sen. Rick Scott is demanding answers from Verizon about the telecom giant's decision to release cellphone data after revelations that the…
Business
India freezes over 75 billion rupees in assets tied to Anil Ambani in bank fraud probe
India’s top financial crimes agency said it had seized properties worth over US$846 million from firms linked to beleaguered tycoon Anil…
News
Director of Hong Leong Asia unit resigns amid probe by authorities in China
Wu Qiwei, a former board member of China Yuchai International, is suspected of ‘serious violations of discipline and law’ Wu Qiwei, a…
News
Declassified memo shows Biden DOJ's justification for 'Arctic Frost' probe of Trump, Republicans
Then-Attorney General Merrick Garland and then-FBI Director Christopher A. Wray approved a broad criminal investigation into President…
Business
China hits back at US on shipping with Hanwha curbs, probe
The moves are a marked escalation in a long-standing dispute between the world’s two largest economies over maritime dominance China has…
Business
Megaspeed, Singapore firm at centre of US chip probe, goes dark
The streets outside the Central Business District were bustling with the lunchtime crowd. But on the seventh floor of Ocean Financial…
Business
Megaspeed, Singapore firm at centre of US Nvidia chip probe, goes dark
The streets outside the Central Business District were bustling with the lunchtime crowd. But on the seventh floor of Ocean Financial…
News
Met police officer faces criminal probe after BBC investigation
A Met Police constable has been told they are the subject of a criminal investigation on suspicion of perverting the course of justice…
News
White House backs 'border czar' Tom Homan after reports he accepted cash during undercover FBI probe
The White House stood behind "border czar" Tom Homan on Monday following reports that he had accepted $50,000 from undercover agents…
Business
China says preliminary probe shows Nvidia violated anti-monopoly law
CHINA’S market regulator on Monday (Sep 15) said that a preliminary investigation had found that US chip giant Nvidia had violated the…
News
FBI Director Patel faces congressional hearings on Kirk assassination probe
Patel now approaches congressional oversight hearings this coming week facing not just questions about that investigation but broader…