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BoB has classified RCom's Rs.2,462 cr loan as fraudulent, citing alleged misutilisation of funds and naming former director Anil Ambani, deepening the telecom firm’s insolvency woes

After SBI & BoI, Bank of Baroda declares RCom, Anil Ambani as fraud

Team PGurus - September 5, 2025

Debt-ridden Reliance Communications faces fresh scrutiny as banks allege fund diversion; Ambani vows to fight back against fraud charges

After SBI, Bank of India tags RCom, Anil Ambani as fraud for Rs.700 crore loan siphoning

Corporate fraud row deepens as CBI investigates Anil Ambani over Rs.2,000 cr loss to SBI

CBI books Anil Ambani and his RCOM for Rs.2,000-cr bank fraud, searches premises

The Anil Ambani reached the office of the central probe agency in central Delhi in an EV vehicle at around 10:50 am

Anil Ambani appears before the ED in bank loan fraud case

ED summons Anil Ambani in a massive money laundering case involving fake bank guarantees, Rs.6,500 cr in diverted loans, and Rs.10,000 cr in alleged financial irregularities linked to Reliance Group firms

Bank loan frauds: ED summons Anil Ambani for questioning on Aug 5

Subodh Kumar Goel, ex-CMD of UCO bank was arrested in this case on May 16th for playing a substantial role in sanction of loans of more than Rs.1460 cr to CSPL which later turned into NPA

ED chargesheets ex-UCO Bank CMD Goel. Attaches Rs.106-cr assets

Team PGurus - July 25, 2025 0

ED conducted raids at over 35 locations in Mumbai and Delhi linked to a Rs.3,000 crore loan fraud involving Yes Bank and Anil Ambani Group firms

ED raids in Rs.3,000-cr bank loan ‘fraud’ against Anil Ambani group...

Team PGurus - July 24, 2025 0

For Indian users especially, who heavily depend on UPI for day-to-day transactions, this step provides newfound ease and access in global commerce

UPI goes global: Indian users can now pay internationally via PayPal

PGurus Newsdesk - July 23, 2025 0

The move comes as RCom is currently under the corporate insolvency resolution process as per the Insolvency and Bankruptcy Code

SBI to declare Anil Ambani’s RCom loan as ‘fraud’; to report...

Team PGurus - July 2, 2025 0

The CBI has filed an FIR for criminal conspiracy, cheating, forgery, and misconduct by bank officials under IPC/BNS and the Prevention of Corruption Act

CBI unearths over 8.5 lakh mule accounts in 700 bank branches...

Team PGurus - June 26, 2025 0

According to police, Gupta redirected funds from these accounts into stock market investments, which eventually led to substantial financial losses

ICICI Bank fraud: 41 victims, Rs.4.58 crore stolen, lost in stock...

PGurus Newsdesk - June 6, 2025 1

Surge driven by reclassification of 122 past cases per SC ruling; digital and loan frauds dominate

Banking frauds triple in FY25, public sector banks face highest losses

Team PGurus - May 29, 2025 3

Former Chief Economic Advisor Subramanian used his official position to pressure the Union Bank to purchase his book in large quantities

Union Bank probes lapses in procurement of Subramanian’s book costing Rs.7.25...

Team PGurus - May 6, 2025 1

Mule accounts are used by fraudsters to move illegal funds through the banking system

Indian Banks Association seeks power to freeze accounts in illicit transaction...

Team PGurus - April 13, 2025 1

This marks the fourth such technical disruption within a single month, raising concerns about the resilience of India’s leading digital payment system

Nationwide UPI outage disrupts digital payments across major platforms

PGurus Newsdesk - April 12, 2025 2

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