Investigation into ICC Chief Prosecutor’s Sexual Misconduct Alleges ‘Severe Misconduct’
A probe into allegations of sexual misconduct against the controversial chief prosecutor of the International Criminal Court determined he had…
CBI Conducts Raids at Six Sites in ₹661-Crore Investigation into IDFC First Bank-AU Small Finance Government Funds Fraud
The Central Bureau of Investigation (CBI) has executed searches at six locations spanning Chandigarh, Panchkula, and the Delhi-NCR region as…
CBI Submits Initial Charge Sheet in Reliance ADA Group Investigation; Identifies 16 Defendants
On Friday, the CBI submitted its initial charge sheet to a special court against 16 individuals in connection with the alleged misuse of loans…
Australian Court Imposes $465,000 Fine on Elon Musk’s X Corp for Child Safety Investigation
An Australian federal court confirmed on Thursday a penalty against Elon Musk’s X for not adhering to child internet safety laws,…
Jose Luis Rodriguez Zapatero Under Investigation for Suspected Lobbying; Spanish High Court Authorizes Search of Madrid Office and Testimony Set for June 2
Investigations are underway against former Spanish Prime Minister Jose Luis Rodriguez Zapatero for alleged influence peddling and associated…
Supreme Court Declines to Challenge Madras HC’s Decision on CBI Investigation into Transformer Purchases in Tamil Nadu
In a blow to former Tamil Nadu minister V Senthil Balaji, the Supreme Court on Monday opted not to interfere with a Madras High Court ruling…
India initiates antitrust investigation into Pernod’s relationships with retailers.
India’s antitrust authority announced on Friday that it would investigate French liquor giant Pernod Ricard for purportedly entering…
28 Disney Cruise Crew Members Held in U.S. Child Exploitation Investigation: Details of the Case
Passengers on a Disney cruise ship were taken aback when federal agents apprehended several crew members at a San Diego port during a…
ED Intensifies Investigation Despite Potential Case Shortcomings; Reports Increase in Cryptocurrency and Cyber Crimes
Even when individuals are acquitted of predicate offences, the Enforcement Directorate (ED) should persist in money laundering investigations…
Telegram’s Pavel Durov Called to Appear in Russia Amid Terrorism Investigation of the App
Pavel Durov, the creator of the Telegram messaging app, announced on Wednesday that he received a summons in Russia at an old address,…