probe

Eight directors of Kakuzi Plc have moved to the High Court seeking to prevent the Capital Markets Authority (CMA) from investigating them over alleged conflicts of interest and financial irregularities. In a petition to the court, the…

Super Micro Computer ( SMCI ) stock fell 2.5% on Thursday after rising as much as 9% the day before, continuing its rollercoaster ride for a week as investors oscillate between optimism about the company's strong financial position and…

Officials from India's Financial Intelligence Unit and other agencies are investigating WazirX over a $235 million cryptocurrency hack, as the exchange investigates possible insider involvement. Indian cryptocurrency exchange WazirX is…

Written by Haripriya Suresh and Praveen Paramasivam BENGALURU (Reuters) - Indian authorities are set to launch a criminal investigation into the cause of a fire that broke out on Saturday at a Tata Electronics factory that makes components…

By Aditya Kalra NEW DELHI (Reuters) - Three online sellers working for Walmart-owned Flipkart have sued India's antitrust watchdog over an investigation that found they, Flipkart and rival Amazon (NASDAQ:) violated competition laws,…

(Reuters) - TD Bank is close to potentially pleading guilty to criminal charges that its U.S. retail bank failed to curb money laundering linked to Chinese criminal groups and illicit sales of fentanyl, the Wall Street Journal reported on…

A faulty engine on an Airbus A350 that led to the cancellation of dozens of Cathay Pacific flights in early September may have led to "serious damage," according to the results of a Hong Kong investigation published on Thursday. Hong…

A leaked letter from the central bank on suspected irregular trading in National Social Security Fund government bonds could disrupt investigations into the matter amid concerns that suspects may have moved to destroy key evidence. CMA…

By David Shepardson ATLANTA (Reuters) - The wing of a Delta Air Lines Inc plane collided with a regional jet as it was heading to Atlanta for departure on Tuesday, damaging both aircraft, a federal agency and the airline said. The accident…

(Reuters) - Norfolk Southern's board of directors is reviewing allegations that Chief Executive Alan Shaw engaged in an inappropriate relationship in the workplace, CNBC reported on Sunday, citing three people familiar with the matter.…