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Trump Orders DOJ Probe of Oil Firms Over Slow Drop in Gas Prices

The inquiry follows a sharp crude price decline after Gulf flows resumed, signaling potential scrutiny of refinery margins.

Supreme Court Lets Banks Proceed With ‘Fraud’ Tag on Anil Ambani Loans

Tina Ambani Skips ED Summons Again as Anil Ambani Called to Appear Feb. 18

Three Florida Firms Linked to AFA Revenue Probe Filed for Dissolution Two Days After Exposé

Palantir CEO Defends Ethics, Denies Building a Surveillance Database at DealBook

BluSmart’s Verified X Post Alleges Founder Fraud, Shutdown and No Wallet Refunds

Ercolini Summons 26 Former Vicentin and Banco Nación Officials in Fraud Probe

Bombay High Court Halts Bank of Baroda’s Action on RCom ‘Fraud’ Tag Until September 24

Karnataka High Court Sets September 15 Hearing on Mallya, UBHL Director Pleas Over Bank Recoveries

German Court Rejects Shareholders' Appeal Against Varta Restructuring Plan

Leipzig Police Raid Gröner Group Over Alleged Financial Misconduct

Düsseldorf Prosecutors Investigate €100 Million Fraud Linked to Kiabi