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PRIVATE DETECTIVE AGENCIES
ED probes auditors, vendors for colluding with CMRL MD in Kerala money laundering caseThe Enforcement Directorate is investigating Cochin Minerals and Rutile Limited (CMRL) for alleged money laundering, focusing on payments t...- Tourism and hotel sector stocks: Time for a correction in business? Are analysts getting it wrong? 15 stocks from the ecosystemThe Indian hotel and tourism ecosystem has benefitted from the post-Covid travel urge. Occupancies were high, room rates firm, supply is, i...
- Court allows ED access to SFIO documents in CMRL-Exalogic money laundering caseA court has granted the Enforcement Directorate access to documents from the Serious Fraud Investigation Office. These documents are crucia...
- FIFA World Cup 2026 poses biggest security challenge for U.S, Canada, Mexico. Is Donald Trump administration ready to host global soccer event safely in North America?FIFA World Cup 2026 is arguably the biggest security test for Donald Trump administration. Is the United States of America ready for the so...
- Nancy Guthrie case mystery deepens, as reported $500,000 private investigation claim faces fact check – here's what we know so farAs the hunt for Nancy Guthrie persists, it has captured the nation's attention. Rumors swirl that Savannah Guthrie has shelled out $500,000...
- 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...
- Russian spies are aggressively seeking Western technology as sanctions bite, officials sayRussia's intelligence agencies are aggressively seeking Western technology and defense secrets to bolster its war economy, employing fake c...
- CBI files first chargesheet in Haryana Rs 504 crore fund diversion caseThe CBI has filed its first chargesheet in a major corruption case. Fifteen individuals, including bank officials and Haryana government em...
- These large- mid- and small-cap stocks have an upside potential of up to 31% in 1 year, according to analystsAs nothing can be ruled out on the street, be prepared for anything. Now, what is the probability that the bears will be chased away from t...
- NEET paper leak: Plea in SC seeks NTA revamp or replacement, interim monitoring panelA medical body has urged the Supreme Court to overhaul the National Testing Agency (NTA) due to recurring NEET-UG paper leaks, calling it a...
- IDFC First Bank fraud case: ED arrests 2 former employees in Rs 645 crore embezzlement probeChandigarh has witnessed a major development as the Enforcement Directorate has apprehended two ex-IDFC First Bank staff amidst a sweeping ...
- Why Pakistan backstabs the US, and always gets away with itFor decades, the US grappled with Pakistan's dual role as a terror war ally and a supporter of militant groups. Despite accusations of shel...
- Nancy Guthrie Case: Why investigators giving no official updates on Savannah Guthrie’s mother’s abduction? Ex-FBI agent gives fresh theoryThe investigation into the disappearance of 84-year-old Nancy Guthrie, mother of NBC journalist Savannah Guthrie, has reached 100 days with...
- Skyroot, a newborn unicorn; AI pay gap growsSkyroot Aerospace became India’s first spacetech unicorn after its latest funding round. This and more in today’s ETtech Top 5.
- Break in the case? Nancy Guthrie DNA heads to FBI — sheriff speaks outNancy Guthrie was abducted three months ago from her Arizona home. Investigators are now sending DNA evidence to the FBI for advanced testi...
- UPI underdogs seek fair play; WhatsApp tightens scam defencesSmaller UPI players will meet NPCI to curb the growth of industry leaders PhonePe, Google Pay and Paytm. This and more in today’s ETtech To...
- WhatsApp to roll out SIM binding, tighten curbs on digital arrest scamsWhatsApp has agreed to implement SIM binding and enhanced safeguards against prolonged scam calls, as per a Supreme Court filing. The compa...
- Guns, drones & algos: War gets smarter, faster & uncomfortably less humanArtificial intelligence is revolutionizing global warfare. Nations are significantly increasing AI spending for defense. This technology en...
- Wall Street regulators jointly propose to trim Biden-era private fund reporting rulesU.S. securities regulators proposed reforms to private fund disclosure rules, aiming to reduce burdens on smaller firms while still collect...
- Navratri boon for Guj's pvt eyes as parents seek night visionNavratri celebrations boost business for private detectives in Gujarat. Traditionally hired to monitor children, especially girls, detectiv...
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