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By leaving out the corrupt associated with Ahmed Patel and Robert Vadra, Congress has scored a self goal

Congress avoids Ahmed Patel linked Nitin-Chetan Sandesara & Vadra’s Sanjay Bhandari from its fugitives...

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Congress scores a self-goal When it comes to matters of corruption, Congress can be trusted to have unclean hands. The latest is the list of...
In a separate reply, Karad said 66,069 frauds were reported in 2022-23 causing a loss of Rs.85.25 crore

Top 50 wilful defaulters owe Rs.87,295 crore to banks. Mehul Choksi’s Gitanjali Gems is...

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With unpaid dues of Rs.8,738 cr, Mehul Choksi tops the list of wilful defaulters The Finance Ministry on Tuesday said the top 50 wilful defaulters...
The money laundering case of 2020 stems from an FIR filed by the Bengaluru Police against the defaulters and the promoters of the bank

ED attaches Rs.114.19 cr assets of Sri Guru Raghavendra Sahakara Bank’s defaulters

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The case pertains to the misappropriation of public deposits to the tune of more than Rs.800 crore On Tuesday, the Enforcement Directorate (ED) attached properties worth...
Assets recovery - who else benefited from sanctioning these loans to the Mallyas and Choksis and why are their assets not seized?

Indian Banks recover Rs.13,100 cr from assets sale of fugitive defaulters like Vijay Mallya,...

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Recovering assets from fugitive defaulters - drop in the bucket? Finance Minister Nirmala Sitharaman on Monday said that India’s public sector banks have recovered...
The AIBEA on Saturday released the list of willful defaulters who owe Rs.1,47,350 crore to public sector banks

Bank staffers’ union AIBEA releases list of wilful defaulters of public sector banks. 2426...

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India’s largest bank staffers union, the All India Bank Employee’s Association (AIBEA) on Saturday released the list of wilful defaulters who owe Rs.1,47,350 crore...
ED initiated PMLA investigation based on multiple FIRs registered in Pune against the ex-chairman and other directors, officials and loan defaulters

ED arrests ex-chairman of Seva Vikas Co-operative Bank in Rs.429 cr money laundering case

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ED arrests Amar Sadhuram Mulchandani in Rs.429 cr Seva Vikas Co-operative bank fraud On Wednesday, the Enforcement Directorate (ED) said that Amar Sadhuram Mulchandani, the...
ED initiated a PMLA investigation based on an FIR registered by Pune police against Vinay Aranha of Rosary Education Group and others for loan fraud

Bank loan fraud: ED attaches immovable properties worth Rs.121.81 cr, movable assets worth Rs.54.25...

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ED attaches assets worth Rs.122.35 cr in Seva Vikas Coop Bank loan fraud case The Enforcement Directorate (ED) said that it has attached 47 immovable...
The top court emphasized the importance of the principles of natural justice while classifying an account as fraudulent by banks

SC directs banks to grant opportunity of hearing to borrowers before classifying their accounts...

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Can't declare a borrower 'fraud' without hearing him first: SC tells RBI On Monday, the Supreme Court of India said borrowers must be accorded a...
GNPA ratio of banks steadily trending down to a seven-year low of 5% in September 2022, while net NNPA have dropped to a ten-year low of 1.3% of total loans

Reserve Bank’s resolute efforts resulted in material decline in NPAs of the banking system:...

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RBI tells SC there has been material decline in NPAs due to its efforts The Reserve Bank of India (RBI) has told the Supreme Court...
Move follows non-payment of dues amounting to Rs.6.42 crore levied for flouting regulatory norms

SEBI orders attachment of bank, demat accounts of Sahara group firm, Subrata Roy, others

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SEBI tightens screws on Sahara chief Subrata Roy The market regulator SEBI on Monday ordered the attachment of bank and demat accounts of Sahara Group...
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