probe Archives - Rvpg media

Uttar Pradesh government to set up financial intelligence unit to probe economic offences

The Uttar Pradesh government has decided to set up a financial intelligence unit to probe cases of economic offences. Besides, the criminal investigation department (CB-CID) and Anti-Corruption Organisation (ACO) of the Uttar Pradesh police will be developed as professional investigation agencies. The state agencies will work in coordination with CBI and other national investigation agencies. … Read more

Civil Grand Jury probe of Behavioral Health Department finds mismanagement

Report finds staff fear retribution, patients experience long waits and the department returned a $12 million grant. The 2021-22 Civil Grand Jury investigation Report released Sept. 7 found the San Benito County Behavioral Health Department employees fearful of retribution and the agency at risk of “hefty financial sanctions.” The Civil Grand Jury investigation discovered there … Read more

China’s Big Fund corruption probe casts shadow across chip sector

The sudden disappearance in July last year of Gao Songtao, the bespectacled former vice-president of government fund manager Sino IC Capital, was a warning of a coming storm. Months later, the Chinese Communist party’s internal watchdog confirmed that Gao had been under investigation for corruption. Yet it was not President Xi Jinping’s public campaign to … Read more

Probe Agency Not Aware About My Health Status: Ex Maharashtra Minister

Nawab Malik filed a written response to the central probe agency’s plea. (FILE) Mumbai: Former Maharashtra minister Nawab Malik on Tuesday told a special court in Mumbai the prosecution does not have any “credible” information on his health condition, a response coming on an Enforcement Directorate (ED) plea seeking constitution of a medical board to … Read more

Probe Launched Into Viral Photo Showing Odisha RBSK Official Consuming Liquor In Office

Berhampur: A probe was launched by the authorities on Tuesday after a photo of a senior official of the Rashtriya Bal Swasthya Karyakram (RBSK) allegedly consuming alcohol in his office in Odisha’s Ganjam district went viral in the social media. The move came after Assistant Manager of RBSK, an important initiative under the National Health … Read more

Big tech groups face probe by UK regulator over cloud services

The UK has launched a probe into the cloud market to assess whether Amazon, Microsoft and Google are limiting competition and innovation, as it steps up its scrutiny of Big Tech. AWS, Microsoft Azure and Google, referred to as “hyperscalers” because of the size of the data centres used to process and store data, generate … Read more

D.C. Metro: Fallout grows from train shortage amid safety probe

Financial problems sparked by the pandemic, a prolonged train shortage and questions about the stability of Metro’s tracks converged Thursday as transit leaders said they will look outside the agency to help solve a growing budget gap while assuring the public the rail system is safe. Metro General Manager Randy Clarke gave transit agency board … Read more

Declassification in Spotlight During Former US President Donald Trump Probe

In the weeks since the FBI searched Donald Trump’s Mar-a-Lago estate and seized about 100 documents with classification markings, the former president has insisted he did nothing wrong and argued he declassified the information. He doubled down on that point Wednesday, saying in a Fox News interview that a president can declassify material “even by … Read more

BSEC to probe into financial statements of Bay Leasing

FE REPORT | Published: September 23, 2022 09:29:41 The stock market regulator has formed a three-member committee to investigate the financial statements of Bay Leasing & Investment for the year ended on December 31, 2021 as the company reported a loss for the first time. The three-member committee, led by M Kawsar Ali, additional director … Read more

IDB directors unanimously recommend firing of Claver-Carone after ethics probe

Visitors walk past a screen with the logo of Banco Interamericano de Desarrollo (BID) at the Atlapa Convention Center in Panama City March 13, 2013. REUTERS/Carlos Jasso Register now for FREE unlimited access to Register WASHINGTON, Sept 22 (Reuters) – The Inter-American Development Bank’s board of directors voted unanimously on Thursday to recommend firing … Read more