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FORENSIC REPORT
Is Nancy Guthrie buried near Mexico-Arizona Border? Fresh ‘grave’ tip fuels ongoing probeNancy Guthrie Update: A Mexican search group, Buscando Corazones Nogales, reported receiving an anonymous tip about Nancy Guthrie being bur...
6-year-old girl dies after mother's boyfriend assaults her over spilled ice cream in carThe prime accused in the death of six-year-old P Vennela, Mohan GN, reportedly confessed to striking the child and forcefully covering her ...
Severed hand, charred bodies: Year after AI crash, forensic scientist recalls horrorA year after the AI-171 crash, forensic scientists worked tirelessly to identify victims. They sifted through biological samples and shatte...
Six abducted Naga men found dead in Manipur: PoliceManipur Police have recovered the bodies of six individuals, believed to be Naga men taken hostage on May 13. This discovery follows the re...
Will cooperate fully with fresh forensic audit, won't challenge Sebi interim order: Rajesh ExportsRajesh Exports Ltd will cooperate with a new forensic audit ordered by Sebi. The company faces allegations of inflating revenues by Rs 15.1...
In 2008, archaeologists lifting a skull from a wet pit in York found something soft inside, and the Heslington brain preserved a life from Iron Age BritainIn a remarkable archaeological breakthrough in York, England, researchers unearthed ancient brain tissue that has astonishingly remained in...
Patna Court stays Khan Sir's arrest in connection with Khan Global Studies institute firing caseIn a significant development, the Patna District Court has issued a stay on the arrest of Khan Sir, a prominent educator, following a shoot...
PIL in Supreme Court alleges Rs 1,500 cr banking fraud, seeks court-monitored probeA PIL has been filed in the Supreme Court. It seeks a court-monitored investigation into alleged banking frauds. The case involves asset re...
Rajesh Exports shares hit 5% lower circuit for third session on alleged Rs 15.15 lakh crore fraudRajesh Exports shares hit lower circuits for a third straight session after Sebi alleged massive revenue inflation and financial irregulari...
DU Professor murder case takes a turn: Police find a shocking twist in Debosmita Paul caseDU Professor was found murdered in Delhi. Police are investigating the murder of Delhi University assistant professor Debosmita Paul, focus...
Remains of 'Castleberry Kate' identified after nearly 40 years: Bullhead City detectives solve long-running homicide mysteryDecades after skeletal remains were found, Bullhead City Police have identified "Castleberry Kate" as Sonya Alice Langan. Advanced DNA gene...
IDFC First Bank fraud was isolated case involving collusion: KPMGA forensic review has confirmed a Rs 646 crore fraud at IDFC First Bank's Chandigarh branch was an isolated incident. The fraud involved co...
Explained: Inside Sebi's Rs 15.15 lakh crore revenue inflation allegations against Rajesh ExportsRajesh Exports has come under intense scrutiny after Sebi accused the company and its promoter of inflating revenues, misclassifying person...
Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...
Congress questions LIC's 10.8% stake in SEBI-probed Rajesh ExportsSEBI has barred Rajesh Exports promoter and CEO Rajesh Mehta from trading securities. The regulator alleges a gigantic scam involving misre...
Rajesh Exports dismisses SEBI allegations, says declared revenues are correctRajesh Exports Limited has denied allegations of revenue inflation made by SEBI. The company stated that the regulator's order is interim a...
LIC shares slip after Sebi's crackdown on Rajesh Exports. What's the connection?Regulator Sebi has issued an interim order against Rajesh Exports and its promoter, Rajesh Mehta. The company faces allegations of signific...
Rajesh Exports shares hit 5% lower circuit after Sebi says 97-99% revenue inflation. Check key detailsSebi has issued an interim order against Rajesh Exports and promoter Rajesh Mehta, alleging extensive financial irregularities and possible...
Sebi bars Chairman Mehta from trading in Rajesh Exports sharesSecurities and Exchange Board of India has barred Rajesh Mehta, chairman of Rajesh Exports, from trading company shares. A forensic probe u...
Rajesh Exports: Sebi finds 97-99% revenue inflation, bars promoter from tradingRajesh Exports and promoter Rajesh Mehta face regulatory action after Sebi alleged large-scale financial misrepresentation and possible rev...