Former Banker Charged in Global Insider Trading Scheme
Former Merrill Lynch banker Samy Fadi Khouadja faces charges for allegedly running a global insider trading network from his Paris restaurant. The ring made tens of millions from illegal tips.
Category : Banking
Brazil Closes Banco Master in Major Fraud Investigation
Brazilian authorities shut down Banco Master following $2 billion fraud investigation. Assets seized, executives arrested. Read full details about the banking crisis.
Brazil Bank CEO Arrested in $10 Billion Collapse
Brazil's Banco Master faces liquidation after CEO Daniel Vorcaro's arrest at Sao Paulo airport. The collapse could cost deposit insurance system 55 billion reais, impacting major Brazilian banks.
20 Global Banks Endorse Sustainable Trade Finance Principles
Twenty major global banks have joined ICC's sustainable trade finance principles, committing to environmental standards and climate-aligned practices. Discover how this shapes global trade.
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Crypto Revolution: Stablecoins & Tokenisation Reshape Finance
Explore how the GENIUS Act and the rise of tokenised assets are revolutionising global finance, from Wall Street to cross-border payments. Discover the opportunities and risks.
IBJA Pushes Sebi to Supervise Digital Gold Providers
India's bullion association urges market regulator Sebi to oversee digital gold platforms, aiming to restore investor confidence and ensure industry transparency. Learn about the proposal.
SC Seeks CBI, ED Response in Ambani Bank Fraud Case
Supreme Court issues notice for court-monitored investigation into alleged massive bank fraud by Anil Ambani companies dating back to 2007-2008. Read the latest developments.
SBI crosses ₹9 trillion market cap, shares trade flat
State Bank of India becomes first PSU bank to hit ₹9 trillion market capitalization. Stock trades flat after reaching lifetime high of ₹976.80. Analysts divided on near-term prospects.
IBPS RRB Prelims Admit Card 2025 Out Now
IBPS has released RRB Prelims admit card 2025 for CRP RRB XIII. Download your hall ticket from ibps.in using registration details. Exam scheduled for November 2025.
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Rupee remains range-bound despite global market weakness
Indian rupee defies global risk-off sentiment, expected to open flat. RBI intervention and high trade deficit shape currency movement. Read analysis of rupee stability.
SC Softens Blow on Telecom Dues, Allows AGR Reconsideration
Supreme Court permits reconsideration of AGR dues for Vodafone, potentially waiving interest and penalties that constituted 75% of Rs 93,000 crore demand. Relief for telecom sector.
NBFCs Slow MSME Lending Amid Rising Credit Risks
India's NBFCs including Bajaj Finance and IIFL Finance are scaling back MSME loans as bad debts rise. Learn why lenders are shifting to secured lending and tighter underwriting standards.
Over 300 CA Students Motivated at Conference
More than 300 aspiring Chartered Accountants gained career insights at Jalandhar conference featuring industry experts. Discover how students are preparing for success in finance.
Activist Investor Challenges Comerica's Sale Process
HoldCo Asset Management demands Comerica reveal details of Fifth Third Bancorp acquisition, calling the $10.9 billion deal process flawed ahead of January shareholder vote.
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Fed's Lisa Cook Challenges Trump's Firing in Legal Battle
Federal Reserve Governor Lisa Cook's legal team rebuts mortgage fraud claims by Trump administration. Supreme Court to hear case January 21. Read the full details.
Wall Street loses $1.64B bet on lottery company
Goldman Sachs and Deutsche Bank forced to absorb $500M after failed loan syndication for Allwyn's PrizePicks acquisition. Discover how credit markets turned cautious.
Foreign Investment in Indian Corporate Bonds: Key Trends
Foreign portfolio investment in Indian corporate bonds reaches $1.5 billion in Q1 2024. Explore key trends, regulatory changes, and future outlook for investors.
SC to hear PIL for probe into Anil Ambani's ADAG
Supreme Court agrees to hear PIL seeking court-monitored investigation into alleged fraud by Anil Ambani-led ADAG group. Read the latest developments.
Power Grid raises ₹3,800 crore via private bond placement
Power Grid Corporation announces ₹3,800 crore bond issuance through private placement. The Maharatna CPSU plans to list bonds on BSE and NSE with 10-year redemption. Discover the financial implications.
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PIL Seeks SC Probe into ₹31,580 Crore RCOM Fraud
A PIL demands a Supreme Court-monitored probe into alleged ₹31,580 crore banking fraud by Reliance Communications, Anil Ambani. Read the full details of the case and forensic audit findings.
SC to Rule on Spectrum Sale in Telco Insolvency Cases
Supreme Court deliberates whether telecom spectrum can be sold during bankruptcy. Government ministries divided as ₹40,000 crore remains stuck in Aircel, RCom cases. Read the full analysis.
Kotak 811 Credit Card For No Credit Score Users
Kotak Bank launches 3-in-1 account with secured credit card for those without credit history. Get lifetime free card, cashbacks & build credit score. Perfect for students & homemakers.
SC Delays Sahara's Asset Sale to Adani Properties
Supreme Court postpones Sahara's plea to sell 88 assets, including Aamby Valley, to Adani Properties for investor refunds. Centre gets 6 weeks to respond amid undisclosed asset claims.
Nomura Investigates India Fixed-Income Operations
Nomura Holdings investigates potential profit inflation in its India rates division. The probe focuses on Strips bond valuation amid a six-fold surge in trading volumes. Discover the implications.
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India's Crypto Crisis: 97% Volume Plunge
India's cryptocurrency sector faces existential threat as regulatory uncertainty pushes exchanges overseas, crashes trading volumes by 97%, and leaves 120M investors vulnerable. Read the full analysis.
AU Savings Account: Financial Support For Every Life Stage
Discover how AU Small Finance Bank's savings account adapts to your financial journey from first paycheck to retirement. Secure your future with tailored banking solutions.
AU Bank: Financial Support Through Every Life Stage
Discover how AU Small Finance Bank's savings account supports your financial journey from first paycheck to retirement. Learn about features, benefits, and lifelong banking solutions.
Crypto-Hawala: Digital Currencies Fuel Underground Money
Investigative report reveals how cryptocurrency is revolutionizing traditional hawala networks, enabling anonymous cross-border transactions worth thousands of crores. Learn how regulators are fighting back.
PSU Bank Stocks Surge 4% Amid Merger Strategy Reports
Shares of Central Bank, UCO Bank, Punjab & Sind Bank jumped up to 4% as Finance Ministry drafts consolidation roadmap for public sector banks. Expected announcement in April-May.
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Nomura Investigates India Fixed-Income Business
Nomura Holdings investigates potential profit inflation in its India fixed-income business. The probe focuses on Strips valuation practices in India's $1.3 trillion sovereign debt market. Read details.
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