Bank Corruption
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Russian Billionaire Says He Lost Rs 80,915 Crore After Criticising Ukraine War: "I Was Like A Hostage"
He had to sell his bank stake at a massive loss, calling it a "hostage" situation highlighting how Putin's Russia deals with billionaires who speak out.
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10 Kg Gold Seized From Sheikh Hasina's Bank Lockers: Official
Anti-corruption authorities in Bangladesh have seized about 10 kilograms (22 pounds) of gold worth about $1.3 million from bank lockers belonging to ousted prime minister Sheikh Hasina, officials said on Wednesday.
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Nirav Modi's Brother-In-Law Turns Approver In PNB Case, Pardoned By Court
A special court has granted Maiank Mehta, brother-in-law of businessman Nirav Modi, a pardon in the case linked to the multi-million dollar Punjab National Bank (PNB) scam, making him an approver.
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CBI Chargesheets Anil Ambani, Rana Kapoor In Rs 2,796 Crore Corruption Case
The CBI filed a chargesheet on Thursday against Anil Ambani and others over alleged fraudulent transactions causing a loss of Rs 2,796 crore to the bank, officials said.
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ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
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Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
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Malaysian Anti-Corruption Commission Turns to Blockchain, AI to Curb Sophisticated Crimes
Azam Baki, MACC chief commissioner, stated that AI and blockchain can help detect criminals involved in sophisticated corruption. The agency's intelligence unit has integrated these technologies into forensic and financial analysis to enhance threat detection.
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Delhi Election Results Tomorrow: NDTV Explains How Votes Are Counted
Delhi voted on February 5 to elect its next government, and the results will be out on Saturday (February 8). The BJP is eyeing to dethrone the ruling AAP after a decade, banking on allegations of corruption against Chief Minister Arvind Kejriwal.
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"Go Ahead": What Arun Jaitley Told Raghuram Rajan About Tackling Bad Loans
Corruption and delayed planning permits, or land and environmental clearances, contributed to the build-up of non-performing assets - post the global financial crisis - on Indian banks' books, former Reserve Bank chief Raghuram Rajan said.
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When WFH Techie's Password Error Led To Travel Nightmare For 7 Lakh Flyers In UK
A technical glitch caused chaos for 7 lakh air travellers in the United Kingdom during a bank holiday weekend in August last year. The issue started when the corrupted file caused a breakdown in flight processing systems.
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One Corrupt Party Covering Another: PM Modi's Swipe At Congress-AAP Alliance
Prime Minister Narendra Modi on Saturday said opposition INDIA bloc can go to any extent in pursuing its "vote bank" politics, claiming that the then Congress government during the 2014 elections had handed over 123 properties spread across prime loc
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Opinion: Electoral Bonds-Beyond The Supreme Court's Brake, A Few Questions
The court's order corrects informational imbalances, but it negates the modest advancements made in promoting formal banking channels for political donations.
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Chinese Ex-Central Bank Officer Jailed For 16 Years For Corruption: Report
A former senior official at China's central bank has been sentenced to more than 16 years in prison for corruption, Chinese media reported on Thursday.
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"Congress Loves Its Vote Bank Over People's Interest": PM Modi In Rajasthan
Prime Minister Narendra Modi on Thursday slammed the Ashok Gehlot government over the issue of corruption, saying the "paper leak mafia" has ruined the future of lakhs of youth in Rajasthan and they are demanding justice.
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"Zero Tolerance To Corruption": Film Board's Response To Actor's Charge
Actor Vishal's nearly four-minute long video addressed to Maharashtra Chief Minister Eknath Shinde and PM Narendra Modi, naming two individuals from the censor board with details of online bank transfers, triggered a swift response by the ruling BJP.
-
Russian Billionaire Says He Lost Rs 80,915 Crore After Criticising Ukraine War: "I Was Like A Hostage"
He had to sell his bank stake at a massive loss, calling it a "hostage" situation highlighting how Putin's Russia deals with billionaires who speak out.
-
10 Kg Gold Seized From Sheikh Hasina's Bank Lockers: Official
Anti-corruption authorities in Bangladesh have seized about 10 kilograms (22 pounds) of gold worth about $1.3 million from bank lockers belonging to ousted prime minister Sheikh Hasina, officials said on Wednesday.
-
Nirav Modi's Brother-In-Law Turns Approver In PNB Case, Pardoned By Court
A special court has granted Maiank Mehta, brother-in-law of businessman Nirav Modi, a pardon in the case linked to the multi-million dollar Punjab National Bank (PNB) scam, making him an approver.
-
CBI Chargesheets Anil Ambani, Rana Kapoor In Rs 2,796 Crore Corruption Case
The CBI filed a chargesheet on Thursday against Anil Ambani and others over alleged fraudulent transactions causing a loss of Rs 2,796 crore to the bank, officials said.
-
ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
-
Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
-
Malaysian Anti-Corruption Commission Turns to Blockchain, AI to Curb Sophisticated Crimes
Azam Baki, MACC chief commissioner, stated that AI and blockchain can help detect criminals involved in sophisticated corruption. The agency's intelligence unit has integrated these technologies into forensic and financial analysis to enhance threat detection.
-
Delhi Election Results Tomorrow: NDTV Explains How Votes Are Counted
Delhi voted on February 5 to elect its next government, and the results will be out on Saturday (February 8). The BJP is eyeing to dethrone the ruling AAP after a decade, banking on allegations of corruption against Chief Minister Arvind Kejriwal.
-
"Go Ahead": What Arun Jaitley Told Raghuram Rajan About Tackling Bad Loans
Corruption and delayed planning permits, or land and environmental clearances, contributed to the build-up of non-performing assets - post the global financial crisis - on Indian banks' books, former Reserve Bank chief Raghuram Rajan said.
-
When WFH Techie's Password Error Led To Travel Nightmare For 7 Lakh Flyers In UK
A technical glitch caused chaos for 7 lakh air travellers in the United Kingdom during a bank holiday weekend in August last year. The issue started when the corrupted file caused a breakdown in flight processing systems.
-
One Corrupt Party Covering Another: PM Modi's Swipe At Congress-AAP Alliance
Prime Minister Narendra Modi on Saturday said opposition INDIA bloc can go to any extent in pursuing its "vote bank" politics, claiming that the then Congress government during the 2014 elections had handed over 123 properties spread across prime loc
-
Opinion: Electoral Bonds-Beyond The Supreme Court's Brake, A Few Questions
The court's order corrects informational imbalances, but it negates the modest advancements made in promoting formal banking channels for political donations.
-
Chinese Ex-Central Bank Officer Jailed For 16 Years For Corruption: Report
A former senior official at China's central bank has been sentenced to more than 16 years in prison for corruption, Chinese media reported on Thursday.
-
"Congress Loves Its Vote Bank Over People's Interest": PM Modi In Rajasthan
Prime Minister Narendra Modi on Thursday slammed the Ashok Gehlot government over the issue of corruption, saying the "paper leak mafia" has ruined the future of lakhs of youth in Rajasthan and they are demanding justice.
-
"Zero Tolerance To Corruption": Film Board's Response To Actor's Charge
Actor Vishal's nearly four-minute long video addressed to Maharashtra Chief Minister Eknath Shinde and PM Narendra Modi, naming two individuals from the censor board with details of online bank transfers, triggered a swift response by the ruling BJP.
