Category : Search result: financial crimes


Russian strike on Ukrainian shop kills two civilians

In a devastating attack on civilian infrastructure, Russian forces targeted a commercial establishment in Ukraine's Dnipropetrovsk region, resulting in multiple casualties and widespread destruction.

Indian Telecom Exec in $500M US Fraud Scandal

Shocking revelations emerge as Indian telecom entrepreneur Bankim Brahmbhatt faces allegations of orchestrating a massive $500 million financial fraud in the United States, damaging India's business reputation globally.

Diddy Begins 4-Year Federal Prison Sentence

Hip-hop billionaire Sean 'Diddy' Combs has been moved to federal prison to serve his four-year sentence for prostitution-related offenses. The music icon's dramatic fall from grace marks one of entertainment's biggest scandals.

Sudan Paramilitaries Accused of Mass Executions

Shocking eyewitness accounts reveal hundreds of men were systematically shot and disappeared after paramilitary forces captured the Sudanese city of El Geneina in a brutal ethnic cleansing campaign.

Term Insurance: Secure Your Family's Future Today

Discover how a simple term insurance plan can protect your family's dreams and financial stability, even in your absence. Learn why it's the most crucial investment for every Indian breadwinner.

20-year sentence for teen kidnap-rape in Bhubaneswar

A special court in Bhubaneswar has sentenced a man to 20 years of rigorous imprisonment for the kidnapping and sexual assault of a teenage girl in 2021. The landmark judgment emphasizes zero tolerance for crimes against women.

Financial Rules Overhaul: Key Changes Coming Nov 2025

Major financial regulations including bank deposit nominations, pension transitions, and insurance rules are set to transform India's financial landscape in November 2025. Stay informed about these crucial deadlines.

NBFCs Sell Unsecured Loans to Cut Risk

Indian non-banking financial companies are strategically selling unsecured loan portfolios to banks and other investors amid regulatory scrutiny and rising risk concerns. Discover how this trend is reshaping lending practices.

Russia's missile barrage on Ukraine kills civilians, children

In a devastating overnight attack, Russian forces launched multiple missiles across Ukraine, striking civilian infrastructure and residential buildings. The assault resulted in numerous casualties, including children, with emergency services battling fire

India's Murder Mystery: Low Homicide Rate Puzzle

India defies global crime patterns with remarkably low murder rates despite high overall crime. Discover the surprising factors behind this paradox that puzzles criminologists worldwide.

Nepal Remains on FATF Grey List

Nepal continues its struggle with financial oversight as FATF maintains the country on its grey list, citing deficiencies in combating money laundering and terrorist financing.

IIT Madras Scholarships: 5 Key Financial Aid Programs

Discover IIT Madras' top 5 scholarship programs offering financial support to deserving students. Learn about eligibility criteria, award amounts, and renewal processes to fund your education at India's premier engineering institute.

Financial Systems as Public Goods: India's New Approach

Expert analysis reveals why treating financial systems as public infrastructure rather than private risks could transform India's economic stability and growth. Learn how this paradigm shift could benefit millions.

Finixx Awards 2025 Crowns India's BFSI Champions

Mumbai hosted the prestigious Finixx Awards Summit 2025, celebrating exceptional achievements and groundbreaking innovations across India's banking, financial services, and insurance sectors.

JLR Cyberattack Costs Tata Motors ₹540 Crore

Tata Motors faces massive financial blow as JLR cyber incident leads to significant production disruptions and data security concerns. Latest updates on the recovery process.

Rishabh Tandon Net Worth Revealed After Tragic Death

The sudden demise of indie music sensation Rishabh Tandon unveils his impressive net worth and financial success in the music industry. Discover the details of his fortune and career achievements.

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