Henan protest exposes China's 'biggest bank scam'

Jul 30, 2022

Beijing [China], July 30 : The recent protest in Henan by people who were denied access to their accounts exposed China's "biggest bank scam".

Chinese Bank accused of misusing USD 438 mln of enterprise client's money

Oct 28, 2021

Beijing [China], October 28 : China Bohai Bank, a national joint-stock commercial bank, has been accused of secretly using a client's USD 438 million...

ED raids premises of MLA Hitendra Thakur owned Viva group

Jan 22, 2021

Mumbai (Maharashtra) [India], January 22 : The Enforcement Directorate (ED) on Friday conducted searches on premises of Vasai MLA Hitendra Thakur owned Viva group,...

Karnataka: ED conducts raid at premises of Congress leader Manjunath Gowda

Oct 05, 2023

The Directorate of Enforcement (ED) on Thursday conducted raids on the premises of Congress leader and chairman of Shivamogga District Cooperative Central Bank RM...

Special court rejects Yes Bank founder Rana Kapoor's bail plea in money laundering case

Jul 21, 2020

Mumbai (Maharashtra) [India], July 21 : A Special PMLA court in Mumbai on Tuesday rejected the bail plea filed by Yes Bank founder Rana...

China announces 234 arrests in provincial banking scam

Aug 30, 2022

Zhengzhou [China], August 30 : Chinese authorities have announced the arrests of 234 people involved in the financial scandal surrounding several rural banks in...