A comprehensive breakdown of the Finance Ministry’s disclosures in Parliament: massive loan write-offs by Public Sector Banks, improving capital positions without government infusion, rising digital fraud cases, and the scale of export credit disbursement over the past five years
Banking

PSU banks write off loans worth Rs.6.15 lakh crore in the...

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Indian firms dominate the World Bank’s “Ineligible Firms & Individuals” list for fraudulent and corrupt practices, as Gujarat‑based Transformers & Rectifiers (India) Limited becomes the latest in a long line of bans linked to international projects
Banking

World Bank’s debarred list shows over 50 Indian firms for fraudulent...

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ED has arrested Reliance Power CFO Ashok Pal in a Rs.68 cr money laundering case tied to a fake bank guarantee submitted to the Solar Energy Corporation of India
Banking

ED arrests Anil Ambani’s Reliance Power CFO for fake bank guarantee...

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Federal agency accuses ADA Group and Yes Bank’s former CEO Rana Kapoor of conspiracy, siphoning funds through FL, RHFL, and family-owned firms, causing massive losses to Yes Bank
Banking

CBI chargesheets Anil Ambani, Rana Kapoor in Rs.2,796-crore Yes Bank fraud...

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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
Banking

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

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

After SBI, Bank of India tags RCom, Anil Ambani as fraud...

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

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

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

Anil Ambani appears before the ED in bank loan fraud case

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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
Banking

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

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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
Banking

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

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