Financial Investigation News - Latest Updates & Headlines
IndusInd Bank hires independent firm to probe discrepancies in derivative portfolio
New Delhi, March 21: IndusInd Bank has appointed an independent professional firm to investigate discrepancies in its derivative portfolio.
J-K: SIA conducts one-day workshop on financial investigation
Jammu, March 20: The State Investigation Agency (SIA) of Jammu & Kashmir conducted a one-day workshop on Financial Investigation, Money Laundering and Terror Financing here on Thursday, which was coordinated by DDP SIA at the SIA Headquarters.
Turkiye investigates doner restaurant chain over alleged ties to Gulen movement
Ankara, Feb 22: Turkish authorities launched an investigation into Maydonoz Doner, a doner kebab restaurant chain with 390 branches, over alleged ties to the Gulen movement.
Hindenburg's own demise likely to shield itself from regulatory consequences under Trump 2.0
New Delhi, Jan 16: Hindenburg Research, the controversial activist short-selling firm founded by Nathan Anderson in 2017, has announced its own demise. The firm was infamous in financial circles for its sensational reports targeting companies it alleged were engaged in fraudulent or unethical practices, including high-profile cases involving Nikola Corporation and the Adani Group.
US Short seller Hindenburg Research that targeted Adani group, shuts operations
New Delhi, January 16: The founder of the US based short Seller-Hindenburg Research, Nate Anderson announced on Thursday that he has decided to close down the operations of his investigative firm.