Tag Archives: probe

Jewelers to be summoned in India bank scam probe

NEW DELHI: Indian investigators on Friday ordered two wealthy jewelers to be questioned about an alleged $ 1.8 billion scam at a large state-owned bank, a news report said.The summons came one day after authorities raided the homes and offices ...

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Jewelers to be summoned in India bank scam probe

Related Articles NEW DELHI: Indian investigators on Friday ordered two wealthy jewelers to be questioned about an alleged $ 1.8 billion scam at a large state-owned bank, a news report said.The summons came one day after authorities raided the homes ...

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Israeli attorney general lauds police probe into Netanyahu

Related Articles JERUSALEM: Israel’s attorney general has praised a police investigation into the prime minister, saying it was done “by the book.”In a speech at Tel Aviv University on Thursday, Avihai Mandelblit says the investigation was carried out “professionally and ...

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Israel AG delays police report on Netanyahu corruption probe

JERUSALEM: Israel’s attorney general has asked police to delay issuing their recommendations into two corruption allegations against Prime Minister Benjamin Netanyahu until the Supreme Court hears a petition against them.Police were scheduled to present their long-awaited findings this week. But ...

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Trump says Republican memo vindicates him in Russia probe

PALM BEACH, Fla (Reuters) – U.S. President Donald Trump said on Saturday that a controversial memo attacking federal law enforcement written by congressional Republicans vindicates him in the investigation of Russian meddling in the 2016 U.S. presidential election. Trump’s fervent ...

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Germany opens anti-trust probe into online advertising

FRANKFURT/BERLIN: Germany’s anti-trust regulator is opening an investigation into online advertising, responding to concerns expressed by advertisers and publishers over the “significant” market position of US platforms Google and Facebook.The probe by the Federal Cartel Office opens a second front ...

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