Bank Scandal
- All
- News
- Videos
-
Crypto Market Eyes Interest Rates, Expected Bitcoin ETFs in 2024 After Recovery
After ending 2023 on a high, crypto investors will be watching central bank interest rates and a US regulatory decision on new bitcoin products as they decide how to place their bets next year. Cryptocurrencies staged a recovery this year after a torrid 2022 in which a market meltdown and a string of scandals, including the collapse of FTX and frau...
-
OpenAI May Face Its First Defamation Lawsuit Over ChatGPT Claim About Australian Mayor
Brian Hood, who was elected mayor of Hepburn Shire, 120km northwest of Melbourne, last November, became concerned about his reputation when members of the public told him ChatGPT had falsely named him as a guilty party in a foreign bribery scandal involving a subsidiary of the Reserve Bank of Australia in the early 2000s.
-
Credit Suisse Crisis: Archegos, Covid Breach And Other Scandals
Credit Suisse was a pillar of Swiss banking that rapidly collapsed, its foundations fatally undercut by repeated missteps that left it shaky when storms in the banking sector began swirling.
-
Video Shows Tanks Protecting Crisis-Hit Banks In China, Internet Says "History Repeats Itself"
The video clip from Henan shows a long queue of tanks preventing locals from reaching the bank branch.
-
$10 Million Pay-Cut For Goldman Sachs CEO
Goldman Sachs cut its CEO David Solomon's 2020 salary by $10 million to $17.5 million because of the bank's role in the 1MDB Malaysian bribery scandal, according to documents filed Tuesday.
-
Indian Tycoon BR Shetty Demands CBI Probe In $6 Billion Scandal: Report
Businessman BR Shetty has filed a complaint with investigative agencies seeking a probe into two former top executives of his companies and two banks related to a multi-billion dollar financial scandal engulfing his group.
-
Probe Agency Reminds Narada Accused About Submitting Asset Details
The Enforcement Directorate (ED), which is investigating the money laundering angle in the Narada tapes scandal, has sent reminders to the accused TMC leaders and BJP's Mukul Roy to provide details of their bank accounts and other assets, agency officials said on Wednesday.
-
Pope Francis Names New Financial Regulator Following Police Raid
Pope Francis, moving quickly to fill a top financial position left vacant by an ongoing scandal, on Wednesday named a senior official from the Bank of Italy to head the Vatican's financial regulator.
-
Seized Bank Accounts May Reveal Money Trail In Madhya Pradesh Sex Scandal
The sensational extortion racket involving a dozen top bureaucrats and eight former ministers of Madhya Pradesh and over 1,000 clips of sex chats, explicit videos and audios has left behind a money trail.
-
Fresh Chargesheets Against Gautam Khaitan For Holding Undisclosed Assets
The Income-Tax Department has filed four fresh chargesheets against lawyer Gautam Khaitan, an accused in the multi-crore VVIP chopper deal scam, on charges of tax evasion and possession of undisclosed bank accounts in Singapore, official sources said Tuesday.
-
Officials Under Scanner As Cash Floods Northeast Banks Before Polls
The regional office of the Income Tax Department on Wednesday revealed that large amounts of currency had been deposited in banks in the weeks leading up to the elections, giving rise to suspicions of a possible cash-for-votes scandal.
-
Bihar Rape Scandal: Properties Of Brajesh Thakur's Wife To Be Attached
The investigative agency had earlier frozen the bank accounts of Brajesh Thakur and also investigated his properties and bank balance.
-
Former Malaysian PM Najib Razak To Face 21 Money Laundering Charges
A total of 21 money laundering charges will be laid against former Malaysian prime minister Najib Razak over a $681 million transfer into his bank account, police said on Thursday, money that allegedly came from scandal-linked state fund 1MDB.
-
Agency Got Value Of Nirav Modi, Mehul Choksi Seized Assets Wildly Wrong
Celebrity jewellers Mehul Choksi and Nirav Modi's assets seized by probe agencies after they fled the country are worth Rs 3,800 crore, less than half of the Rs 7,800 crore estimated by agencies earlier, an official at the Enforcement Directorate told NDTV after a fresh revaluation of the seized assets.
-
Malaysia 1MDB Probe: 408 Bank Accounts Frozen, Ex-PM's Stepson Summoned
Malaysia has frozen more than 400 bank accounts as part of a probe into a multi-billion-dollar scandal at state fund 1MDB, a task force said on Monday, as the stepson of former prime minister Najib Razak was summoned for questioning.
-
Crypto Market Eyes Interest Rates, Expected Bitcoin ETFs in 2024 After Recovery
After ending 2023 on a high, crypto investors will be watching central bank interest rates and a US regulatory decision on new bitcoin products as they decide how to place their bets next year. Cryptocurrencies staged a recovery this year after a torrid 2022 in which a market meltdown and a string of scandals, including the collapse of FTX and frau...
-
OpenAI May Face Its First Defamation Lawsuit Over ChatGPT Claim About Australian Mayor
Brian Hood, who was elected mayor of Hepburn Shire, 120km northwest of Melbourne, last November, became concerned about his reputation when members of the public told him ChatGPT had falsely named him as a guilty party in a foreign bribery scandal involving a subsidiary of the Reserve Bank of Australia in the early 2000s.
-
Credit Suisse Crisis: Archegos, Covid Breach And Other Scandals
Credit Suisse was a pillar of Swiss banking that rapidly collapsed, its foundations fatally undercut by repeated missteps that left it shaky when storms in the banking sector began swirling.
-
Video Shows Tanks Protecting Crisis-Hit Banks In China, Internet Says "History Repeats Itself"
The video clip from Henan shows a long queue of tanks preventing locals from reaching the bank branch.
-
$10 Million Pay-Cut For Goldman Sachs CEO
Goldman Sachs cut its CEO David Solomon's 2020 salary by $10 million to $17.5 million because of the bank's role in the 1MDB Malaysian bribery scandal, according to documents filed Tuesday.
-
Indian Tycoon BR Shetty Demands CBI Probe In $6 Billion Scandal: Report
Businessman BR Shetty has filed a complaint with investigative agencies seeking a probe into two former top executives of his companies and two banks related to a multi-billion dollar financial scandal engulfing his group.
-
Probe Agency Reminds Narada Accused About Submitting Asset Details
The Enforcement Directorate (ED), which is investigating the money laundering angle in the Narada tapes scandal, has sent reminders to the accused TMC leaders and BJP's Mukul Roy to provide details of their bank accounts and other assets, agency officials said on Wednesday.
-
Pope Francis Names New Financial Regulator Following Police Raid
Pope Francis, moving quickly to fill a top financial position left vacant by an ongoing scandal, on Wednesday named a senior official from the Bank of Italy to head the Vatican's financial regulator.
-
Seized Bank Accounts May Reveal Money Trail In Madhya Pradesh Sex Scandal
The sensational extortion racket involving a dozen top bureaucrats and eight former ministers of Madhya Pradesh and over 1,000 clips of sex chats, explicit videos and audios has left behind a money trail.
-
Fresh Chargesheets Against Gautam Khaitan For Holding Undisclosed Assets
The Income-Tax Department has filed four fresh chargesheets against lawyer Gautam Khaitan, an accused in the multi-crore VVIP chopper deal scam, on charges of tax evasion and possession of undisclosed bank accounts in Singapore, official sources said Tuesday.
-
Officials Under Scanner As Cash Floods Northeast Banks Before Polls
The regional office of the Income Tax Department on Wednesday revealed that large amounts of currency had been deposited in banks in the weeks leading up to the elections, giving rise to suspicions of a possible cash-for-votes scandal.
-
Bihar Rape Scandal: Properties Of Brajesh Thakur's Wife To Be Attached
The investigative agency had earlier frozen the bank accounts of Brajesh Thakur and also investigated his properties and bank balance.
-
Former Malaysian PM Najib Razak To Face 21 Money Laundering Charges
A total of 21 money laundering charges will be laid against former Malaysian prime minister Najib Razak over a $681 million transfer into his bank account, police said on Thursday, money that allegedly came from scandal-linked state fund 1MDB.
-
Agency Got Value Of Nirav Modi, Mehul Choksi Seized Assets Wildly Wrong
Celebrity jewellers Mehul Choksi and Nirav Modi's assets seized by probe agencies after they fled the country are worth Rs 3,800 crore, less than half of the Rs 7,800 crore estimated by agencies earlier, an official at the Enforcement Directorate told NDTV after a fresh revaluation of the seized assets.
-
Malaysia 1MDB Probe: 408 Bank Accounts Frozen, Ex-PM's Stepson Summoned
Malaysia has frozen more than 400 bank accounts as part of a probe into a multi-billion-dollar scandal at state fund 1MDB, a task force said on Monday, as the stepson of former prime minister Najib Razak was summoned for questioning.
