probe Two arrests in sex trafficking probe linked to north London brothels By www.standard.co.uk Published On :: 2020-04-16T08:32:38Z Detectives investigating a gang responsible for trafficking young women from Brazil to work in brothels in north London have made two arrests. Full Article
probe Murder probe after woman killed in house fire in north-west London hours after speaking to police By www.standard.co.uk Published On :: 2020-04-16T21:26:00Z Full Article
probe Man charged with manslaughter in Essex lorry deaths probe By www.standard.co.uk Published On :: 2020-04-20T20:46:20Z A man has been charged with manslaughter in connection with the deaths of 39 migrants found in a refrigerated lorry container in Essex. Full Article
probe Crash near Harry Dunn collision site being probed by US airbase By www.standard.co.uk Published On :: 2020-04-23T17:28:12Z The US military base near to where the crash which claimed Harry Dunn's life is "looking into" claims a staff member also drove on the wrong side of the road before hitting into a stone wall. Full Article
probe Ilford murder probe: Toddler girl and three-year-old boy stabbed to death at property in east London By www.standard.co.uk Published On :: 2020-04-27T04:54:00Z Two young children have been stabbed to death at a property in east London. Full Article
probe Murder probe in Putney after man, 42, dies after stabbing By www.standard.co.uk Published On :: 2020-04-27T17:40:18Z A murder probe has been launched in Putney after a 42-year-old man died after a stabbing in Putney. Full Article
probe Murder probe after 88-year-old man found dead at home in Godstone, Surrey By www.standard.co.uk Published On :: 2020-04-27T19:29:00Z A murder probe has been launched after an 88-year-old man was found dead at a property in Surrey. Full Article
probe Murder probe launched in Hayes after man, 37, dies in 'vicious assault' By www.standard.co.uk Published On :: 2020-04-28T18:19:20Z Detectives have launched a murder investigation after a 37-year-old man died following a "vicious assault" in west London. Full Article
probe Murder probe after pensioner found with head injuries in Tufnell Park By www.standard.co.uk Published On :: 2020-05-05T12:43:00Z Detectives were today investigating the death of a pensioner found slumped with a head injury on a tree-lined street in north London. Full Article
probe Two held in murder probe after man found dead in alleyway in west London By www.standard.co.uk Published On :: 2020-05-06T18:12:00Z Full Article
probe Ilford murder probe: Toddler and boy, three, 'had throats cut during attack by father at family home in east London' By www.standard.co.uk Published On :: 2020-05-07T09:12:17Z Two young children had their throats cut during an attack by their father at the family home in east London, an inquest has heard. Full Article
probe Attorneys: Watchdog Wants Coronavirus Scientist Reinstated Amid Probe By www.npr.org Published On :: Fri, 08 May 2020 16:00:51 -0400 Rick Bright, a top scientist working on a vaccine, says he was reassigned for not focusing on treatments favored by President Trump, even though they lacked "scientific merit." Full Article
probe Anti-Semitism campaigners accuse Jeremy Corbyn allies of 'smearing' whistleblowers as internal probe finds 'no evidence' By www.standard.co.uk Published On :: 2020-04-12T18:40:00Z Jeremy Corbyn's allies have been accused of using a report to "smear whistleblowers" and "discredit allegations" of anti-Semitism in the Labour Party during his tenure. Full Article
probe Labour leader Keir Starmer launches probe into leak of anti-Semitism report By www.standard.co.uk Published On :: 2020-04-13T19:18:00Z The move comes after revelations that a party investigation claimed to have found "no evidence" of anti-Semitism complaints being handled differently to other forms of complaint. Full Article
probe Dominic Raab to be grilled over Government's handling of coronavirus crisis amid calls for probe into 'slow response' By www.standard.co.uk Published On :: 2020-04-22T00:05:00Z Dominic Raab will today be grilled over the Government's handling of the coronavirus crisis amid calls for an inquiry into its "slow response". Full Article
probe Keir Starmer calls for probe into leaked anti-Semitism report to be concluded in 'matter of months' By www.standard.co.uk Published On :: 2020-04-22T23:01:00Z Sir Keir Starmer has called for Labour's inquiry into a leaked anti-Semitism dossier to be concluded in a "matter of months", ahead of a meeting of the party's ruling National Executive Committee. Full Article
probe Labour calls for immediate release of Priti Patel bullying probe after reports she has been cleared By www.standard.co.uk Published On :: 2020-04-29T06:33:19Z The investigation into bullying accusations against Priti Patel must be released "as soon as possible", Labour has demanded. Full Article
probe Fearful of COVID-19, Amazon workers ask for state probe of working conditions By www.latimes.com Published On :: Thu, 9 Apr 2020 08:00:05 -0400 Workers at Amazon's massive Riverside County fulfillment center in Eastvale, where there have been three confirmed cases of COVID-19, filed complaints with Cal/OSHA and the Riverside Department of Public Health on Wednesday Full Article
probe Ant Middleton faces Ofcom probe for Anthea Turner grandma jibe on Who Dares Wins By www.mirror.co.uk Published On :: Fri, 8 May 2020 12:40:46 +0000 Celebrity SAS: Who Dares Wins host Ant Middleton sparked outrage as he dubbed struggling Anthea Turner a 'grandma' Full Article TV News
probe Telescopes and spacecraft join forces to probe deep into Jupiter's atmosphere By www.eurekalert.org Published On :: Thu, 07 May 2020 00:00:00 EDT NASA's Hubble Space Telescope and the ground-based Gemini Observatory in Hawaii have teamed up with the Juno spacecraft to probe the mightiest storms in the solar system, taking place more than 500 million miles away on the giant planet Jupiter. Full Article
probe Queensland Deputy Premier to stand aside from ministerial duties over corruption probe By www.abc.net.au Published On :: Sat, 09 May 2020 11:46:26 +1000 Queensland's Deputy Premier and Treasurer Jackie Trad announces she is standing aside from her ministerial role as the state's corruption watchdog launches an investigation into the selection process of a school principal. Full Article Corruption State Parliament Politics and Government Schools Education Secondary Schools Alp Political Parties Government and Politics
probe As military probes deadly crash, clues could lie in the Cyclone's troubled procurement history By www.cbc.ca Published On :: Fri, 8 May 2020 04:00:00 EDT It took more than a dozen years to bring the Cyclone helicopter into service with the RCAF — and some of its troubled history now casts a long shadow over the recent crash that killed six members of the military. Full Article News/Politics
probe Alibaba demotes top executive Jiang Fan after probe into behaviour By www.dealstreetasia.com Published On :: Mon, 27 Apr 2020 14:09:27 +0000 Jiang joined Alibaba in 2013 after selling his app analytics company Umeng to the e-commerce giant. The post Alibaba demotes top executive Jiang Fan after probe into behaviour appeared first on DealStreetAsia. Full Article Alibaba
probe Podcast: Galileo and the science deniers, and physicists probe the mysterious pion By feeds.nature.com Published On :: 2020-05-06 Full Article
probe AD probe started on Turkish HRC: Arcelor By www.argusmedia.com Published On :: 07 May 2020 09:16 (+01:00 GMT) Full Article Metals Ferrous Steel Europe
probe AD probe started on Turkish HRC: Update By www.argusmedia.com Published On :: 07 May 2020 15:52 (+01:00 GMT) Full Article Metals Ferrous Steel Europe
probe Feds clear General Motors in UAW union corruption probe By www.cnbc.com Published On :: Fri, 01 May 2020 21:27:24 GMT Federal prosecutors this week informed GM that it is not currently a target in a yearslong investigation into corruption of the United Auto Workers union. Full Article
probe Google's antitrust probe heats up By www.cnbc.com Published On :: Sat, 10 Mar 2018 01:38:12 GMT European Commission may be preparing for formal case against Google, according to The Wall Street Journal. Full Article
probe Met Police end probe into pro-Brexit campaigners By www.bbc.co.uk Published On :: Fri, 08 May 2020 10:51:57 GMT Leave campaigners were accused by the Electoral Commission of breaking the law over spending limits. Full Article
probe Mumbai: Crime Branch to probe into 21-year-old Navi Mumbai victim's case By www.mid-day.com Published On :: 30 Jul 2018 14:36:49 GMT The Navi Mumbai Crime Branch has taken over the probe into the death of a 21-year-old man there during the Maratha quota stir last week. During the violence that erupted in Kopar Khairane area of Navi Mumbai during the Maratha reservation agitation on July 25, Rohan Todkar was assaulted by a mob. He later succumbed to his injuries in the state-run JJ Hospital at Byculla in Mumbai on July 27. An official said that a murder case had been registered at Kopar Khairane police station against unidentified persons. "The case has been handed over to the Navi Mumbai Crime Branch. Investigations into the incident are underway. No arrests have been made so far," Tushar Doshi, Deputy Commissioner of Police (Crime) told PTI. Todkar's cousin sister, Shital Shinde, speaking to PTI yesterday, had said that Todkar had ventured out, along with his friends, on July 25 and then got caught in the violence. The youth's last rites were carried out in his native Khonavali village in Patan tehsil in Satara district after authorities assured his family that the culprits would be arrested and compensation would be provided. Edited by mid-day online desk with inputs from PTI Catch up on all the latest Crime, National, International and Hatke news here. Also download the new mid-day Android and iOS apps to get latest updates Full Article
probe Ghatkopar plane crash: Co-pilot Marya Zuberi laid to rest; husband demands probe By www.mid-day.com Published On :: 30 Jun 2018 03:12:43 GMT A day after the plane crash at Ghatkopar, family members have now begun laying all five victims to rest, after identifying them with the help of their personal effects and teeth. On the other hand, their doubts and questions are yet to be put to rest, so they have now raised demands for a proper investigation of the mishap. Co-pilot Marya Zuberi was buried at the Shia Kabristan in Govandi's Rafi Nagar on Friday evening, while aircraft maintenance engineer Surabhi Gupta will be taken back to her native place for the last rites. All five bodies were badly charred, so their DNA samples had been sent to the Kalina forensic laboratory for identification. However, the victims' kin did not want to wait too long, so they decided to go ahead with the last rites. Captain Pradip Rajput was identified by his bracelet, Gupta by her earrings, and Zuberi with the help of her engagement ring. Junior flight technician Manish Pandey's face was partially recognisable. Dr Hemlata Pandey, forensic odontologist from KEM hospital, reconfirmed the identity with the help of photographs where their teeth are visible. "In such cases, when everything turns to ashes, teeth remain intact," said Dr Pandey. Prabhat and daughter Charvi. Pics/Suresh Karkera 'We want answers'As Marya's husband and male family members lowered her body into the ground, her daughter Charvi as she wept outside the cemetery. Upon returning to their residence at Mira Road, her husband Prabhat Kathuriya told mid-day, "We are going to file an FIR." In a press statement titled 'Who Killed Marya?', Prabhat, a lawyer, said: "She left the house assuring me that she would return soon, as the weather conditions were clearly not right for a test flight of a small plane. She was sure that the commission to undertake such a flight would not be given." We know that the aircraft was well beyond its prime. We know it was more than 20 years old. We know it had already had an accident in 2009 and that the UP government chose to sell it rather than spend on its repairs. Considering all the above stated facts we, the family of Marya Zuberi, want answers. We want to know who exactly was at fault and who will bear the responsibility?" He told this paper, "I am startled that the police haven't enquired about the crew's cell phones. A colleague told me that when she tried Marya's number at 2.30 pm (after the crash), it was ringing, but there was no response. That could reveal something." First pilot in family The family will remember Marya as a trailblazer. She was the first among them to become a pilot, after battling the stigma and restrictions often imposed on women in conservative society. "She was our brave child," said uncle Gauhar Raza. Also Read: Ghatkopar plane crash: Neighbours of Mira Road co-pilot unable to believe she is no more Catch up on all the latest Crime, National, International and Hatke news here. Also download the new mid-day Android and iOS apps to get latest updates Full Article
probe Bombay HC sends notice to Maharashtra govt on plea seeking CBI probe, speedy trial in Palghar incident By www.mid-day.com Published On :: 30 Apr 2020 10:11:20 GMT Bombay High Court on Thursday issued notice's to Maharashtra government and Central Bureau of Investigation (CBI) on a petition seeking a CBI probe, a fast track court trial and compensation in the Palghar mob lynching incident. A single-judge bench of Justice Ujjal Bhuyan issued the notices and sought a reply from the respondents on the petition within a period of two weeks. Plea demanding CBI/SIT probe, trial in fast track court and compensation in Palghar incident: Bombay High Court has admitted the plea for hearing, has issued notices to Maharashtra state and CBI and has asked them to respond on the notices within 2 weeks. #Maharashtra pic.twitter.com/EmJ5xKRYXV — ANI (@ANI) April 30, 2020 The petition, filed by Supreme Court lawyer Alakh Alok Srivastava, sought directions to transfer the investigation in the incident from CID-Crime to the Central Bureau of Investigation or alternatively constitute a special investigation team (SIT) monitored by the court to prove the incident. The petition also sought directions to conduct the trial in the case by a fast track court in an expeditious and time-bound manner, and a compensation of Rs 1 crore to the family of the driver who was killed in the incident. The plea said that there are serious allegations of commission and omission on the part of the local police personnel themselves in the brutal crime and added that it is in the interest of justice to get the investigation of the case done by any independent agency. "Directions in the nature of Mandamus to the State of Maharashtra to initiate stringent disciplinary action as well as penal action under Indian Penal Code (IPC) by way of registration of FIR, against the concerned policemen, whose acts and omissions led to the aforesaid brutal lynching," the plea said. "The brutal lynching of the old aged spiritual leaders has sent a wrong message to the society at large and thus it is in the interest of justice to direct for speedy and expeditious trial of the instant case," it said. Two sadhus and their driver, who were travelling from Kandivali in Mumbai to Gujarat, were beaten to death on April 16, allegedly by villagers in Gadchinchle of Palghar, as they suspected them of being thieves. Catch up on all the latest Crime, National, International and Hatke news here. Also download the new mid-day Android and iOS apps to get latest updates. Mid-Day is now on Telegram. Click here to join our channel (@middayinfomedialtd) and stay updated with the latest news This story has been sourced from a third party syndicated feed, agencies. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever Full Article
probe Coronavirus outbreak: Maharashtra government to probe shady COVID-19 relief fund collection By www.mid-day.com Published On :: 15 Apr 2020 16:34:33 GMT The Maharashtra government has taken serious note of complaints, alleging illegal collection of relief funds in the name of Covid-19 pandemic by certain organisations, according to officials here on Wednesday. Following a specific complaint to Chief Minister Uddhav Thackeray, Chief Secretary Ajoy Mehta asked the Home Department to take necessary action, said lawyer Vinod Tiwari, the complainant. In his representation, the lawyer presented several social media posts and calls seeking funds for providing coronavirus relief. "Most of these are solicited by registered or unregistered organisations, certain political parties, some media, individuals or entities without any credential checks by the authorities, like the Collector. This is in violation of the Disaster Management Act, 2005, Section 53/54 and also the Income-Tax Act rules," Tiwari told IANS. He said such collections were nothing but 'unjust enrichment' by some elements out to exploit the Covid-19 pandemic, as there were no accounts available of how much was collected or spent, and for what purposes. "Besides, this is directly hampering the official fund-raising drive by the Chief Minister Relief Fund-Covid-19 or the PM-CARES Funds, which should be the only such means as accountable and permissible," Tiwari said. He said similar shady fund collection drives were on all over the country, which must be immediately stopped and be acted against in the public interest. Seeking the government intervention, he demanded seizure of all the illicit amounts collected by such entities, sealing their bank accounts and transferring the funds to the official PM-CARES Fund or the CMRF-Covid-19, besides initiation of criminal action against all them. Catch up on all the latest Crime, National, International and Hatke news here. Also download the new mid-day Android and iOS apps to get latest updates. Mid-Day is now on Telegram. Click here to join our channel (@middayinfomedialtd) and stay updated with the latest news This story has been sourced from a third party syndicated feed, agencies. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever Full Article
probe Don't use rapid test kits for 2 days, will probe fault: ICMR tells states By www.mid-day.com Published On :: 22 Apr 2020 02:15:29 GMT Amid complaints about faulty rapid test kits, the Indian Council of Medical Research (ICMR) on Tuesday advised states not to use them for the next two days, saying it will issue an advisory after their teams carry out field validation of these equipment. At the daily government briefing on the Coronavirus situation in the country, ICMR's Dr Raman R Gangakhedkar was asked about the faulty rapid testing kits. "We have received complaint from a state yesterday and so far discussed with three states. Too much variations have been reported in results of rapid test kits and RT-PCR kits. We advise states not to use them for the next two days," he said. "These kits will be tested and validated in the field by our teams. We will issue a clear-cut advisory in two days. If problems are detected in batches, we will tell the companies for replacement," he said. He said that a total of 4,49,810 samples for COVID-19 infection have been tested till Tuesday of which 35,852 were done on Monday. As many as 29,776 samples have been tested in 201 labs under the ICMR network, and 6,076 at 86 private laboratories, he said. The Chairman of the 4th Empowered Group (to tackle COVID-19) said that the government has created a portal with the master database of healthcare professionals and volunteers. "Till now, details of 1.24 crore human resources of various kinds have been added to it," he said. Details of Corona warriors in 20 categories and 49 sub-categories, who can contribute to COVID-19 management efforts, are available to states and union territories on the portal, he said. Lav Agrawal, the joint secretary in the Health Ministry, told the press conference that 18,601 positive cases have been reported across the country so far. As many as 3,252 people have been cured till now, he said, adding 705 of them recovered on Monday. "This takes our recovery percentage to 17.48," he said. Assaults, arrests and deaths amid COVID-19 Workers wearing protective suits prepare food packets to distribute among needy people arranged by the district administration in Srinagar, on Tuesday Pic/PTI . In a heart-wrenching incident, a 12-year-old girl collapsed and died of sheer exhaustion after walking for three days continuously covering 100 kilometres from Telangana back home to Chhattisgarh during the national lockdown. . The TMC on Tuesday dubbed as "adventure tourism" the visit of two central teams to West Bengal for an on-the-spot assessment of the COVID-19 situation, and asked why such delegations were not sent to states with much higher numbers of infections and hotspots. . A 35-year-old man died allegedly after he was assaulted by the police for violating lockdown norms in Guntur Rural on Monday. The deceased has been identified as Shaikh Mohammed Ghouse. . The National Fisherfolk Forum (NFF) on Tuesday urged the Central and Tamil Nadu government to take steps to bring back 400 fishermen from the state stranded in Andaman. . An Allahabad university professor has been arrested along with 29 persons, including 16 foreign participants of Tablighi Jamaat meet at Nizamuddin in New Delhi, an official said on Tuesday. . The Rajasthan government on Tuesday stopped using the China-made rapid testing kits for Coronavirus after they delivered inaccurate results. The state's health minister, Raghu Sharma said the kits gave only 5.4 per cent accurate results against the expectation of 90 per cent accuracy and therefore the kits were of no benefit. . Some Infosys techies, spread across the globe, have tested COVID-19 positive, according to the software major on Tuesday. Catch up on all the latest Crime, National, International and Hatke news here. Also download the new mid-day Android and iOS apps to get latest updates. Mid-Day is now on Telegram. Click here to join our channel (@middayinfomedialtd) and stay updated with the latest news This story has been sourced from a third party syndicated feed, agencies. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever Full Article
probe Cops probe Bois Locker Room connection in teenager's suicide By www.mid-day.com Published On :: 6 May 2020 03:01:25 GMT A class 12 student allegedly committed suicide in Gurugram's upscale residential condominium in DLF phase 5 area on Tuesday night The deceased, a resident of DLF Carlton Estate, jumped from the balcony of his flat on 11th floor of the building at around 11 p.m. on Tuesday. The local police is investigating his alleged involvement in Bois Locker Room Instagram account. "We have seized his mobile phone and sent to forensic lab for analysis. We have also involved cyber crime cell to investigate his social media accounts and nature of chatting he does, to understand his character and possible reason of taking extreme step," said Deepak Kumar, SHO of sector 53 police station. The police official ruled out any foul play during preliminary investigation. The deceased has not left any suicide note. Further action will be taken only after detailed reports of his mobile analysis is received. As of now, legal proceedings under CrPC 174 have been initiated. Catch up on all the latest Crime, National, International and Hatke news here. Also download the new mid-day Android and iOS apps to get latest updates. Mid-Day is now on Telegram. Click here to join our channel (@middayinfomedialtd) and stay updated with the latest news This story has been sourced from a third party syndicated feed, agencies. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever Full Article
probe Report: FIFA boss Gianni Infantino suspected of interfering in probe By www.mid-day.com Published On :: 29 Apr 2020 02:32:38 GMT FIFA president Gianni Infantino is suspected of having intervened with Switzerland's attorney general to try to get an investigation dropped, a Swiss newspaper alleged on Monday. The Office of the Attorney General (OAG) launched an investigation in 2016, shortly after Infantino was elected president of world football's governing body, about his awarding of a TV rights contract to an offshore company in his previous role as UEFA's legal affairs director. Friendly request According to the Tribune de Geneve newspaper, Infantino was worried about this investigation and wrote to his childhood friend, Rinaldo Arnold, who had become a senior prosecutor in Switzerland's Haut-Valais region where they grew up. "I will try to explain to the OAG that it is in my interests that everything should be cleared up as soon as possible, that it be clearly stated that I have nothing to do with this matter," he wrote in an email cited by the newspaper. Arnold, who had helped to set up a first meeting between Infantino and Attorney General Michael Lauber, replied: "What is important is the meeting in two weeks' time. If you like, I can come with you again." The meeting took place on April 22, 2016, the newspaper said, adding that what happened during it remains a mystery, and the OAG "refuses to speak about it". The OAG declined to comment when contacted by AFP. FIFA said later on Monday "the email referred to in the article was obviously obtained by hacking, which is an illegal and criminal act." 'No reason to lie' "Not only Mr Infantino had no reason to lie in that email, the email never said Mr Infantino wanted to 'clear his name'," FIFA added. The Zurich-based federation has always indicated that the meetings between Infantino and the OAG were intended to show that FIFA was ready to engage with the Swiss justice system. Catch up on all the latest sports news and updates here. Also download the new mid-day Android and iOS apps to get latest updates. Mid-Day is now on Telegram. Click here to join our channel (@middayinfomedialtd) and stay updated with the latest news This story has been sourced from a third party syndicated feed, agencies. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever Full Article
probe Tax-News.com: China To Probe Dumping Of Styrene by US, Korea, Taiwan By www.tax-news.com Published On :: Tue, 4 Jul 2017 00:00:00 GMT China has made a number of announcements on anti-dumping duty orders, including to launch an investigation into US, Korean, and Taiwanese exports of styrene, which is used to manufacture plastics and resins. Full Article
probe Tax-News.com: China To Probe Dumping Of Styrene by US, Korea, Taiwan By www.tax-news.com Published On :: Tue, 4 Jul 2017 00:00:00 GMT China has made a number of announcements on anti-dumping duty orders, including to launch an investigation into US, Korean, and Taiwanese exports of styrene, which is used to manufacture plastics and resins. Full Article
probe Tax-News.com: India To Probe Chinese 'Dumping' Of Fluoroelastomers By www.tax-news.com Published On :: Wed, 3 Jan 2018 00:00:00 GMT India's Department of Commerce has initiated an anti-dumping investigation into Fluoroelastomers from China. Full Article
probe Tax-News.com: Italy May Probe Netflix's Tax Affairs By www.tax-news.com Published On :: Fri, 11 Oct 2019 00:00:00 GMT Milan's Public Prosecutor's Office has launched an investigation into whether Netflix owes tax in Italy, Italian daily Corriere Della Sera reported October 3, 2019. Full Article
probe Tax-News.com: Slovenia To Launch VAT Probe Into Consignees By www.tax-news.com Published On :: Thu, 25 Jul 2019 00:00:00 GMT The Slovenian tax authority announced on July 9, 2019, that it will increase tax compliance checks on companies carrying out certain services for foreign e-commerce platforms to ensure they are charging VAT when required. Full Article
probe Tax-News.com: Airbnb Says UK Tax Probe Could Result In Litigation By www.tax-news.com Published On :: Mon, 28 Oct 2019 00:00:00 GMT Airbnb has disclosed that it has been contacted by HM Revenue and Customs regarding the application of tax laws or regulations impacting the company's business, adding that some matters "may result in litigation". Full Article
probe Tax-News.com: EU To Probe Potential Abuses Of Citizenship By Investment Schemes By www.tax-news.com Published On :: Mon, 28 Jan 2019 00:00:00 GMT For the first time, the Commission has presented a comprehensive report on investor citizenship and residence schemes operated by a number of EU member states. Full Article
probe Tax-News.com: Australian High Court Allows Use Of Leaked Data In Tax Probes By www.tax-news.com Published On :: Thu, 22 Aug 2019 00:00:00 GMT The Australian Taxation Office has welcomed a significant ruling from Australia's High Court, which enables the tax agency to use information obtained from data leaks, even if leaked from a law firm. Full Article
probe Tax-News.com: Netherlands To Probe Employment Status Tax Abuse By www.tax-news.com Published On :: Tue, 3 Mar 2020 00:00:00 GMT The Dutch Tax and Customs Administration has launched a campaign to monitor the employment status of individuals working in the care and construction sectors. Full Article
probe Mystery Illness Claims 12 Lives in Malaysia: Probe Underway By feedproxy.google.com Published On :: Mystery illness kills around 12 people in Malaysia, and death investigation is underway. Finding out the cause of death as soon as possible could save many lives. Full Article
probe UK watchdog probes mystery of top NMC Health investors By www.ft.com Published On :: Mon, 10 Feb 2020 19:09:40 GMT FCA and group seek to clarify positions of BR Shetty and other leading shareholders Full Article
probe Deutsche Bank fined $70m in US rate-rigging probe By www.ft.com Published On :: Fri, 02 Feb 2018 05:58:51 GMT Penalty for manipulation of Isdafix benchmark is German group’s latest American setback Full Article
probe US justice department prepares Google antitrust probe By www.ft.com Published On :: Sat, 01 Jun 2019 16:31:38 GMT Pressure on search giant rises following regulatory successes in Europe Full Article
probe Maersk raided in Brazil over Petrobras bribe probe By www.ft.com Published On :: Wed, 18 Dec 2019 22:14:56 GMT Anti-bribery prosecutors say actions concern the securing of shipping contracts Full Article