Page 4 - Probe

Disproportionate assets case: ACB begins open inquiry against Sachin Waze

The Maharashtra Anti-Corruption Bureau has initiated an open inquiry against dismissed Mumbai police officer Sachin Waze for allegedly amassing assets disproportionate to his known sources of income

UK launches investigation into British Airways, Ryanair over refunds

The UK's Competition and Markets Authority (CMA) has launched an investigation into flag carrier, British Airways (BA) and the Irish airline Ryanair

Won't arrest ex-CP till June 9 if he cooperates in probe: Maha Govt to HC

The Maharashtra government on Monday said it would not arrest former Mumbai police commissioner Param Bir Singh in a case registered against him till June 9 provided he cooperates with investigation

Legislation passed for independent commission to probe US Capitol riot

The US House of Representatives voted to pass a legislation to create an independent commission to probe the January 6 Capitol riot, that resulted in five deaths

GameStop slugfest spreads to Australia as calls for probe build

In the United States, the WallStreetBets forum on Reddit that is seen as having fuelled the rallies briefly closed its doors on Wednesday as membership jumped past 4 million

Beirut explosion: FBI team set to arrive in Lebanon to take part in probe

Top Lebanese officials, including President Michel Aoun, have rejected calls for an independent probe, describing it as a waste of time that would be politicised

ED opposes closure of cheating case probe against Jet Airways' Naresh Goyal

Stating that the police didn't consider crucial facts of the case, the ED has filed an intervention application before a court

Govt sets up multi-agency probe team on money stashed abroad

Special Investigation Team on black money said it will investigate thoroughly reported secret list exposed by ICIJ