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BANKING CORRUPTION
Sebi rejects Anil Ambani's Reliance Infra settlement applicationIndia's market regulator has rejected Anil Ambani's settlement bids concerning allegations of misusing nearly $700 million in company funds...- What is behind South Africa's anti-immigrant protests?South Africa faces escalating anti-immigrant sentiment, with protesters demanding undocumented foreigners leave. Despite claims of being ov...
- Bank fraud cases: CBI flags issue of pending sanctions to probe bank officials in corruption casesThe CBI has highlighted significant delays in obtaining sanctions to probe and prosecute bank officials for corruption and fraud. This hurd...
- West Bengal: Ex-TMC MLA Atin Ghosh, daughter booked in property grab caseFormer TMC MLA Atin Ghosh, his daughter, and son-in-law face charges for allegedly illegally occupying a Kolkata bungalow and land worth Rs...
- London court orders Nirav Modi to pay Bank of India Rs 100 croreA London High Court has ordered fugitive diamantaire Nirav Modi to pay Bank of India over $10.7 million (approximately Rs 100 crore). The j...
- CBI arrests senior IAS officer Pankaj Aggarwal in ongoing alleged IDFC First Bank fund misappropriation caseThe Central Bureau of Investigation (CBI) has arrested Pankaj Aggarwal, IAS on Monday who was the then Principal Secretary in Department of...
- West Bengal unveils jobs-led budget with tourism, North Bengal pushWest Bengal's new budget prioritizes a five-pronged revival strategy, focusing on women's empowerment, youth employment, and agriculture. K...
- A top banker tried to sway Pope Leo XIV on rare earth miningLatin America's development bank chief urged Pope Leo XIV to consider responsible rare earth mineral extraction, highlighting its potential...
- TMC crisis deepens: Dissidents seek probe into party funds, Aroop Biswas writes to bank to freeze Rs 675 crore accountTrinamool Congress faces internal turmoil as dissident MLAs, led by Ritabrata Banerjee, demand a police probe into party funds, reportedly ...
- Trinamool crisis deepens amid fund probe row, key resignationsA political storm is brewing in Kolkata as dissident Trinamool MLAs, led by Ritabrata Banerjee, have lodged a police complaint demanding a ...
- Inside the chaotic Iran talks that let Trump claim victory, but not yet peacePresident Trump announced the end of the Iran War and the reopening of the Strait of Hormuz, following intense Qatari mediation. Despite Is...
- Benjamin Netanyahu, Israel's arch-survivor, set to face voter fury over Iran dealBenjamin Netanyahu's grip on power is weakening. Facing corruption charges and criticism over security lapses, he now confronts voters' jud...
- What next? Internet off before exams?In a bid to curtail exam leaks, the government has put a stop to Telegram access until June 21, impacting countless users in the process. C...
- Nepal's foreign minister visits China after calling on regional rival IndiaNepal's Foreign Minister Shisir Khanal met China's top diplomat following a recent visit to India, presenting a challenge for Beijing's reg...
- CBI finds no evidence of corruption in case involving Nirav Modi; transferred to magistrateA special CBI court in Mumbai transferred a fraud case against Nirav Modi to a magistrate's court. The CBI stated that corruption charges a...
- Akhilesh Yadav questions Ram Temple Trust clarification on donation rowIn a brewing controversy, allegations regarding financial irregularities in the donations for the Ram Temple have surfaced. Akhilesh Yadav,...
- House is set to fund Donald Trump's immigration actions for the rest of his time in the White HouseHouse Republicans are set to vote on a significant immigration enforcement bill. This legislation seeks to allocate nearly $70 billion to H...
- 314 grams gold, Rs 2 crore cash and dozens of plots: Odisha govt engineer, who started with Rs 6000 salary, owns a hidden empireA major vigilance raid on Saturday uncovered vast assets allegedly belonging to Baikuntha Nath Behera, an assistant executive engineer. The...
- CBI conducts searches in Rs 661 crore IDFC First Bank-AU Finance Bank fraud caseCBI conducted searches at six locations in Chandigarh, Panchkula, and Delhi-NCR in connection with an alleged Rs 661 crore fraud. The probe...
- Ex-Kotak exec arrested in Rs 145 crore Panchkula fraud caseEnforcement Directorate arrested a former Kotak Mahindra Bank executive. He is accused of masterminding a ₹145-crore fraud. Panchkula munic...
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