FORENSIC TEAM
Burlington community shocked after fatal shooting outside popular restaurant
A fatal shooting in the parking lot of a Burlington Mandarin restaurant has shocked the local community. Police believe the Tuesday night incident was targeted and pose no broader threat. Investigators are seeking dash cam and surveillance footage from Fairview and Brant Streets between 4 and 10 p.m. No suspect details have been released as the investigation continues
Kolkata hotel fire kills 15, including 2 children; PM Modi, Mamata Banerjee announce ex-gratia for victims
A major fire broke out in a Kolkata hotel. The incident occurred in the Burrabazar area. Fifteen people died, including two children. Several others sustained injuries. Prime Minister Narendra Modi announced compensation. The State Government also announced ex-gratia. Authorities rescued many people from the hotel. An investigation is underway to determine the cause of the fire.
Blaze turns Kolkata hotel into death trap; guests jump, scream as flames engulf building
A devastating fire ripped through a six-story hotel in Kolkata's Burrabazar neighborhood, claiming the lives of 15 people, including a woman and two children. The blaze, which erupted on Tuesday evening, trapped guests and filled corridors with thick smoke, leading to scenes of panic as people desperately tried to escape.
From the land of dacoits to Guinness Book: This Morena girl cracked one of the world’s toughest exams at 19 and now has 2 lakh YouTube fans
Nandini Agrawal from Morena achieved a global feat. She became the youngest woman to pass the CA exams. Agrawal secured the top rank nationwide. She started her career at PwC. Later, she worked at Boston Consulting Group. Currently, Agrawal is a Private Equity analyst. She shares guidance for CA aspirants on social media.
Gensol pulled out of DLF office deal a month before Sebi order
Prior to Sebi's order against Gensol's promoters for fund diversion and accounting discrepancies, Gensol terminated a lease agreement for 90,000 sq ft in DLF's Gurgaon office building. DLF agreed to the cancellation due to high demand, with companies like Google also considering space in the complex. Sebi's order highlighted discrepancies in EV procurement against disbursed loans.
"No country has 100 per cent foolproof intelligence": Shashi Tharoor on Pahalgam terror attack
Shashi Tharoor suggests the Pahalgam terror attack may stem from intelligence failures, drawing parallels to Israel's experience on October 7. He advocates for accountability after addressing the immediate crisis, acknowledging that thwarting every attack is impossible. The NIA is actively investigating the April 22 attack, questioning eyewitnesses and scrutinizing entry and exit points to uncover the terrorists' methods.
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Shahid Afridi gets schooled by netizens after he says 'Indians are responsible for the killing of their own people'
Shahid Afridi, former captain of Pakistan's cricket team, stirred controversy with his remarks on the recent terrorist attack in Pahalgam, Kashmir, where at least 26 people, mostly tourists, were killed. His comments quickly went viral on social media, with many netizens criticizing him, calling his remarks "awful," and mocking his cricket skills.
Pahalgam terror attack: NIA inspects entry, exit points for clues on modus operandi
Following the Pahalgam attack, the NIA is investigating a potential link involving a Huawei satellite phone, a banned Chinese product, detected in the area during the incident. Multiple agencies are collaborating, including seeking assistance from Western intelligence, to trace the phone's origin and usage.
Pahalgam attack: Terrorists and their masters want Kashmir to be destroyed once again, says PM Modi in Mann Ki Baat
Following the tragic Pahalgam attack, Prime Minister Narendra Modi, during his 'Mann Ki Baat' address, conveyed the nation's grief and outrage. He assured that the perpetrators and those behind the attack would face severe consequences.
Massive blow to Diddy as judge rules jury will see footage of alleged physical attack on ex-girlfriend Cassie
Diddy faces a significant setback as the judge allows the jury to view incriminating video footage of him assaulting Cassie Ventura. His defense strategy involves claiming he was part of a "swinger lifestyle" and believed his actions were appropriate. The prosecution aims to demonstrate the harm Diddy caused, while his team seeks Cassie's memoir for an alternative viewpoint.
Agencies issue list of 14 local terrorists in Jammu & Kashmir amid Pahalgam terror attack probe
Amid heightened security concerns following the Pahalgam terror attack, intelligence agencies have identified 14 local terrorists operating in Jammu and Kashmir. These individuals, aged 20-40, are affiliated with Hizbul Mujahideen, LeT, and JeM, aiding foreign terrorists with logistics. Security forces have launched operations in South Kashmir to disrupt terror networks and prevent further attacks, focusing on Anantnag and Pulwama districts.
Top tech and startup stories this week
Welcome to a new edition of ETtech Unwrapped – our weekend newsletter packed with the most important stories this week. Let’s take a look.
Apple’s India pivot; Cloud, AI fuel Alphabet's gain
Apple is seeking to assemble all iPhones sold in the US in India by next year, the Financial Times reported. This and more in today’s ETtech Top 5.
Sebi shortens forensic auditor list to 9 from 20
SEBI has shortlisted nine firms, including Deloitte, BDO, and Chokshi & Chokshi, for conducting forensic audits of listed companies, reducing the panel size from 20. The selection, valid for three years, prioritizes firms with proven experience and quality work in past assignments, aiming for a more focused approach to sensitive fraud investigations.
Sebi picks 9 audit firms to probe corporate fraud
SEBI has shortlisted nine firms, including Deloitte, BDO, and Chokshi & Chokshi, for conducting forensic audits in corporate fraud cases, reducing the panel from the previous 20. The new list, effective for three years, replaces the 2021 panel and emphasizes quality and past performance in the selection process.
23 years later, human bones and a trace of Artour Melikov in New Zealand forest
After 23 years, the disappearance of Russian stuntman Artour Melikov in New Zealand might be solved. Human remains discovered near Lake Taupō are suspected to be his, pending identification. Authorities are seeking photos of Melikov, particularly showing his distinctive gold teeth, to confirm his identity and provide closure to this long-unsolved case.
BrahMos missiles, Rafales, Sukhoi & drones: What is India's defence muscle if it ever has to attack?
India is much more prepared to act against terrorist groups in Pakistan than in 2019, given the addition of assets such as Rafale fighter jets, the S-400 air defence system and a range of stand-off weapons like loitering munitions, said people with knowledge of the matter. For instance, the Rafales, equipped with the 300 km-plus range SCALP ground attack missiles, can strike targets with pinpoint accuracy deep inside Pakistan, while still flying over Indian territory.
Auckland teen charged with murder of US PhD student, woman accomplice also in custody
Auckland Police have arrested a 16-year-old male and a 32-year-old woman in connection with the murder of Kyle Whorrall, an American PhD student, at a St John's Road bus stop. The teenager is charged with robbery and murder, while the woman faces charges as an accessory after the fact for allegedly suppressing evidence.
Audit shadows BluSmart’s books; Zomato rejigs top deck
Happy Thursday! BluSmart faces a forensic audit as losses mount. This and more in today’s ETtech Morning Dispatch.
Pahalgam attack: Terrorists' sketches released; grounded advanced light helicopters activated
Following a deadly terror attack in Baisaran Valley, Pahalgam, security forces have launched an extensive search operation involving helicopters, drones, and special forces to locate the assailants. Sketches of three terrorists have been released as authorities suspect a hideout near Tulian lake, potentially linked to foreign infiltrators active in the Kishtwar region.
Gandhinagar-based Rashtriya Raksha University plans academic expansion in Manipur
Rashtriya Raksha University aims to broaden its academic influence in Manipur, focusing on boosting enrollment among local youth. Director Avinash Kharel met Governor Ajay Kumar Bhalla to discuss outreach programs and academic offerings, including Police Science, Disaster Management, and Cyber Security. The Governor encouraged inclusive student engagement from Manipur, amidst the state's ongoing ethnic tensions and displacement crisis.
Operation Zeppelin: Inside Adani's counter to Hindenburg
Hindenburg Research, a forensic financial firm, targeted the Adani Group in January 2023 with a report alleging stock manipulation and accounting fraud, which led to a dramatic drop in Adani’s stock value. The fallout threatened the conglomerate’s stability but Adani responded swiftly, using a mix of public relations, legal maneuvers, and strategic actions to regain investor confidence.
Companies look to power up AI teams, build talent pipeline
Despite a sluggish job market, India Inc is heavily investing in AI talent, with companies like Accenture and NTT Data leading the charge. They are seeking professionals skilled in Agentic AI, foundation models, and responsible AI frameworks to reshape business models. This surge is fueled by the projected growth of India's generative AI sector, expected to reach $6.4 billion by 2030.
Conviction rate to rise by 40% with new laws and AI use, says Amit Shah at forensic science summit
Union Home Minister Amit Shah highlighted the potential of new laws to boost the conviction rate by 40% within a decade, currently at 54%. MHA is leveraging AI to integrate data silos, enhancing crime prevention strategies.
Scam city? Builder cons, ponzi traps and fake profits flood Delhi
Economic offences in Delhi surged by 34% in 2024, driven by builder fraud, land scams, and Ponzi schemes. Delhi Police attribute the rise to poor verification by investors and misleading claims by perpetrators. While cases increased, arrests and chargesheets saw a slight dip, prompting police to focus on public awareness and officer training to combat these sophisticated crimes.
PwC wraps up IndusInd Bank’s accounting review; forensic probe by Grant Thornton underway
PwC has concluded its accounting review of IndusInd Bank's derivatives portfolio, submitting draft findings to management amidst discrepancies in forex derivative transactions. While the review focused on accounting, Grant Thornton Bharat is conducting a forensic investigation to determine the root cause and accountability for mark-to-market derivative losses.
Tahawwur Rana may stay in Arthur Road jail’s infamous cell that held Ajmal Kasab
Tahawwur Rana, a key accused in the 26/11 Mumbai attacks, may be housed in Arthur Road jail's barrack 12, previously occupied by Ajmal Kasab. The facility has been upgraded following international scrutiny. Union Minister Piyush Goyal criticized the UPA government's response to the attacks, while a special team will interrogate Rana to uncover the cross-border support network behind the attacks.
RBI asks IndusInd Bank board to fix accountability over accounting lapses that shook investor trust
The Reserve Bank of India (RBI) has directed the board of IndusInd Bank to ensure accountability for accounting lapses that triggered a steep drop in the bank’s market value in early March and eroded depositor and investor confidence. Although RBI did not name the bank explicitly during a recent press briefing, Deputy Governor J. Swaminathan said it is standard regulatory practice to initiate forensic audits and accountability reviews in such cases. Those found responsible—internal or external—will be investigated and face appropriate action for the lapses.
Gurugram businessman dies in car fire near Delhi flyover
A 42-year-old transport businessman from Gurugram was found dead in a burning car near Delhi’s Bijwasan flyover on Monday night, prompting a police probe into the mysterious incident.
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