HSBC's $1.1B Madoff Fraud Provision Hits Shares
Global banking giant HSBC sets aside massive $1.1 billion provision for potential losses linked to Bernie Madoff's infamous Ponzi scheme, causing stock market jitters.
Category : Search result: financial scandal
Are Your Investments Truly Independent? Hidden Risks Revealed
Discover why many investors unknowingly hold concentrated positions and how to achieve true portfolio diversification for better financial security.
Q2 Results 2025: L&T, ITC, Indian Oil Earnings Next Week
Get ready for a blockbuster week as corporate giants including L&T, ITC, Indian Oil, Swiggy, and Adani Green prepare to announce Q2 FY2025 results, setting the tone for market direction.
NBA Gambling Scandal: Former Referee's Chilling Warning
Explosive revelations from ex-NBA referee Tim Donaghy suggest the league's gambling scandal runs deeper than reported, with shocking claims about game manipulation and institutional corruption that could rock professional basketball.
Bollywood Stars in ₹50Cr Fraud Case: Baghpat Police FIR
Bollywood actors Shreyas Talpade and Alok Nath among 22 individuals charged in massive investment fraud scheme in Uttar Pradesh. Police uncover multi-crore scam targeting innocent investors.
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.
Prince Andrew's ceremonial banner removed from Windsor Chapel
In a stunning royal development, Prince Andrew's ceremonial banner has been taken down from St. George's Chapel at Windsor Castle, sparking intense speculation about the reasons behind this symbolic action.
Xi Jinping's Military Purge: Why Top Generals Were Expelled
In a dramatic shake-up, China's President Xi Jinping has removed nine senior military officials, including two top generals from the Rocket Force. Explore the real reasons behind this unprecedented purge.
Terry Rozier's Family Secrets & Gambling Scandal Exposed
Exclusive deep dive into Miami Heat guard Terry Rozier's shocking family history, gambling scandal arrest, and the untold struggles that shaped his NBA journey. Discover the real story behind the headlines.
Shaq's $180K Range Rover stolen in shipping hack
Basketball icon Shaquille O'Neal falls victim to sophisticated shipping hack as his prized custom Range Rover worth $180,000 disappears during transport in Georgia. Exclusive details inside.
Bollywood Singer Sachin Sanghvi Arrested in Assault Case
Popular Bollywood playback singer Sachin Sanghvi, known for his work in Stree 2, has been arrested on sexual assault charges but subsequently released on bail. The shocking case has sent ripples through the Indian music industry.
UP Madrasa demands virginity certificate from 13-year-old
Shocking incident in Uttar Pradesh where a madrasa demanded a virginity test certificate from a minor student for academic progression, sparking nationwide outrage and investigation.
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.
Ex-Cop Fakes Shooting, Blames Black Man for Ex-Girlfriend
Former Alabama police officer staged his own shooting, fabricated hate crime allegations against Black man in elaborate scheme to manipulate former girlfriend's sympathy.
Bigg Boss Malayalam: Paid PR & Voting Scandals Exposed
Exclusive investigation reveals how paid PR strategies and organized voting manipulations are creating unfair advantages for certain contestants in Bigg Boss Malayalam Season 6, raising questions about the show's integrity.
Gilbert Arenas Denies FBI Informant Rumors
Former NBA star Gilbert Arenas breaks silence on viral rumors claiming he was an FBI informant in Jontay Porter gambling investigation. The ex-Washington Wizards guard reveals his true career focus.
NBA Gambling Scandal: Rozier, Billups & Jones Named
Exclusive details emerge about NBA players involved in gambling investigation. Discover the roles of Rozier, Billups, and Jones in this developing sports scandal.
NBA Betting Scandal: Referee Scott Foster Under Spotlight
As the NBA probes Jontay Porter's betting activities, veteran referee Scott Foster's name emerges in connection with the scandal. Discover the shocking details and historical context of this developing controversy.
LeBron James Dragged Into NBA Gambling Scandal
NBA superstar LeBron James finds himself unexpectedly linked to the Jontay Porter gambling controversy. Get the full story behind the viral allegations and what it means for basketball's integrity.
Mafia's Shadow Over NBA Gambling Scandal Exposed
Exclusive investigation reveals alleged mafia connections in NBA's gambling controversy. Discover how organised crime might be influencing professional basketball behind the scenes.
Indian techie faces 15 years in US for moonlighting
California-based IT professional Mehul Goswami arrested for moonlighting while working remotely for two US companies simultaneously, facing serious fraud charges.
Singapore Police Evidence in Zubeen Garg Case in 10 Days
Assam SIT confirms Singapore police will provide vital evidence in the Zubeen Garg financial fraud case within 10 days. Key developments in the high-profile investigation revealed.
Indian American govt employee arrested for dual jobs
An Indian American government IT specialist faces federal charges after allegedly working two full-time remote jobs simultaneously, raising serious questions about remote work accountability.
Bollywood Stars Shreyas Talpade, Alok Nath in Fraud Case
Popular Bollywood actors Shreyas Talpade and Alok Nath among 24 individuals booked in major financial fraud case involving Loni Urban Multi-State Credit and Thrift Cooperative Society. Police investigation reveals alleged cheating of investors through fal
Thanesar SHO arrested for taking ₹50,000 bribe
In a major anti-corruption operation, Thanesar's Station House Officer was arrested while accepting a ₹50,000 bribe. The Haryana Anti-Corruption Bureau's sting operation reveals deep-rooted corruption in police ranks.
Punjab Farmers Cheated: Weight Manipulation in Paddy Procurement
Punjab farmers uncover massive weighing scale manipulation during paddy procurement, losing significant income per quintal. Authorities launch investigation into the widespread fraud.
Trail Blazers Name Interim Coach After Billups FBI Arrest
Former NBA champion steps in as interim head coach for Portland Trail Blazers after Chauncey Billups' shocking FBI arrest. Get exclusive details about the coaching shakeup and what's next for the team.
NBA Gambling Scandal: LeBron Injury Tip-Off Exposed
Shocking revelations emerge as former NBA player Damon Jones exposes how LeBron James' 2023 ankle injury became insider information in expanding gambling scandal. Exclusive details on the investigation that's rocking professional basketball.
NBA Gambling Probe Reveals Mafia Links: La Cosa Nostra
Explosive investigation uncovers ties between NBA betting scandal and infamous La Cosa Nostra mafia, involving players Terry Rozier and Chauncey Billups. Shocking revelations about organized crime's infiltration into professional basketball.
NBA Gambling Scandal: Mafia Links, Players Charged
Explosive NBA gambling scandal rocks basketball world as players face serious charges in mafia-connected betting case. Shocking details revealed about illegal operations and player involvement.
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