Australian Banking Giant Commonwealth Bank to Pay Millions in Customer Compensation Over Lending Irregularities
Commonwealth Bank of Australia faces a major payout to customers affected by improper lending practices,…
irregularities
Thai Buddhist Monk Arrested for Alleged Embezzlement Linked to AIDS Hospice
A prominent Buddhist monk in Thailand has been arrested for alleged embezzlement linked to an…
Wood Group Faces Financial Conduct Authority Probe Over Dubai Dealings
Wood Group, a UK-based energy services company, is under investigation by the Financial Conduct Authority…
Telangana BJP Chief Calls for CBI Probe into Kaleshwaram Phone Tapping Cases
Telangana BJP Chief demands CBI investigation into alleged phone tapping cases related to Kaleshwaram project
Clarifying Auditor General Reports: Distinguishing Irregularities from Embezzlement
The Audit Service of Ghana explains that not all irregularities in the Auditor General's reports…
AAP Leader Saurabh Bharadwaj Under ED Scrutiny: Hospital Project Money Laundering Probe Unfolds
The Enforcement Directorate (ED) has conducted raids on AAP leader Saurabh Bharadwaj in connection with…
Mississauga Real Estate Brokerage iPro Realty Faces Financial Freeze
iPro Realty, a Mississauga-based real estate brokerage, has had its accounts frozen due to financial…
Supreme Court Cancels Dheeraj Wadhawan’s Bail in DHFL’s Rs 34,926 Crore Bank Fraud Case
The Supreme Court of India has cancelled the bail granted to Dheeraj Wadhawan, promoter of…
Georgian Parliament Speaker Slams German Ambassador’s Landlord Over Tax Irregularities
The Speaker of the Georgian Parliament has criticized the landlord of the German Ambassador's residence…
Bihar Voter Roll Irregularities: Tejashwi Yadav Claims Evidence Ahead of Court Presentation
Tejashwi Yadav asserts having proof of irregularities in Bihar voter rolls, to be presented in…