Search For "financial scandal"
CBI registers FIR against Anil Ambani, Reliance Communications in Rs 1,085
Updated : 5 days, 22 hours ago IST
The FIR was registered based on a complaint filed by Punjab National Bank Chief Manager, Santoshkrishna Annavarpu.
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IDFC FIRST Bank repays Rs 583 crore to Haryana govt after fraud at Chandig
Updated : 2 weeks, 3 days ago IST
IDFC FIRST Bank has repaid 100 per cent of the principal amount claimed by departments of the Government of Haryana following a fraud incident at one of its branches in Chandigarh, the bank said in an official statement.
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Chinese authorities detain investors for speaking to foreign media on Shan
Updated : 10 months, 2 weeks ago IST
Last month, several investors among the almost 100,000 affected by an alleged 20 billion yuan (approximately USD 2.74 billion) financial fraud connected to the Jianghaihui Group in Shandong province spoke with international media outlets, including RFA, to help bring global attention to the
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Japanese ministers quit as Fumio Kishida faces trust deficit amid financia
Updated : 2 years, 2 months ago IST
Japan's Prime Minister Fumio Kishida is in the process of reshuffling his cabinet in response to the resignation of many ministers, including government spokesman and close ally Hirokazu Matsuno, due to a significant corruption scandal inside the ruling party, Al Jazeera reported.
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China announces 234 arrests in provincial banking scam
Updated : 3 years, 6 months ago IST
Zhengzhou [China], August 30 (ANI): Chinese authorities have announced the arrests of 234 people involved in the financial scandal surrounding several rural banks in Henan province, local media reported on Monday.
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