SFIO launches investigation against IndusInd Bank for accounting discrepancies in derivatives portfolio
The Serious Fraud Investigation Office (SFIO) has launched an investigation against IndusInd Bank in connection with the discrepancies in its ...
Tuesday, July 28, 2026
Tag: investigation
Investigation Reveals How Amazon Is Fleecing Public Schools With ‘Algorithm-Driven Pricing’
Conor here: A few recent pieces from Jeff Bezos’ Washington Post (“Why you may not want lower prices as much ...
IRS Warns of New ‘Notification of IRS Audit & Investigation’ Phishing Scam Targeting Taxpayers
Tax scams are evolving fast, and cybercriminals have found new ways to exploit fear, urgency, and trust. One of the ...
Death of BNSF Railway conductor who was hit by a passing train is under investigation
Authorities were investigating the death of a rail conductor who was hit by a passing train Sunday in Montana, the ...
The protein craze is heavy metal, literally: bombshell investigation finds unsafe lead amounts in two-thirds of top powders for sale
You can never have too much of a good thing, the saying goes. For months now, Americans treated protein that ...
New York AG Letitia James charged in mortgage fraud investigation
New York Attorney General Letitia James was charged Thursday as part of a mortgage fraud investigation aggressively pushed by the Trump administration, ...
Citi CEO ‘comfortable’ with Sieg investigation outcome
Citi CEO Jane Fraser said she is "comfortable" with the findings of an internal probe into the bank's top wealth ...
Nestlé dismisses CEO after an investigation into a relationship with a subordinate
Swiss food giant Nestlé said Monday it dismissed its CEO Laurent Freixe after an investigation into an undisclosed relationship with ...
Argentina’s opposition party votes to reopen investigation into President Milei over LIBRA scandal
Argentina’s opposition parties have revived a stalled investigation into President Javier Milei’s role in the LIBRA scandal, seizing on new ...
Here’s what current and former Fed officials are saying about Lisa Cook investigation
Lisa Cook, governor of the US Federal Reserve, during the Federal Reserve Board open meeting in Washington, DC, US, on ...
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