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A broad swath of loans given to MSME could be in trouble, says a study by CRISIL & Assocham

Banking

Bad loans of banks may cross Rs 10 lakh crore by end of this fiscal, says study by Crisil & Assocham

Team PGurus - September 14, 2021

With two countries officially adopting Cryptocurrency, one wonders how long it would be before India would have wake up and face the reality

Banking

RBI Governor says raised serious and major concerns on cryptocurrencies like Bitcoin to Government

Indian Bank continues to be in the news for the wrong reasons as its officials swindle term deposits of Chennai Port Trust

Banking

CBI arrests 9 people including Bank staffers for swindling over Rs.100 cr term deposits of Chennai Port Trust in Indian Bank

Somnolent SEBI wakes up but is still sleepy on Tax haven investments and P-Notes

Banking

SEBI decides to introduce framework for Accredited Investors, but is silent on bringing transparency on secret investors from Tax Havens and P-Note operations

Cases pile up against Gautam Thapar for cheating banks as CBI registers a third banking fraud case of Rs.2435 cr

Banking

CBI registers a third banking fraud case of Rs.2435 crore against Gautam Thapar. Earlier booked for Rs.307 crore and Rs.466 crore from Yes Bank.

Thapar in the hot seat again as CBI conducts raids on Yes Bank embezzlement

Banking

CBI raids industrialist Gautam Thapar for siphoning Rs.466 crore from Yes...

Team PGurus - June 10, 2021 1

The mask is getting ripped off IndusInd Bank now with the Regulator of Cayman Islands findings

Banking

Indian origin Hinduja Group headed Hinduja Bank’s license is cancelled by...

Team PGurus - June 3, 2021 2

Another bank that the UPA-era government used as its cash machine is being put up for sale

Banking

Government approves sale of IDBI Bank. Rs.60,000 crore expected from sale...

Team PGurus - May 6, 2021 0

Non-compliance to PSS Act by American Express, Diners Club invites the wrath of RBI

Banking

RBI restricts American Express, Diners Club from adding new customers from...

Team PGurus - April 23, 2021 0

The race of centralised digital currency

Banking

The Race of Centralised Digital Currency

Dhruv Saini - April 13, 2021 2

South Africa is turning the screws on the fugitive Gupta family’s assets, attach USD 1.3 million from a bank account

Banking

South Africa seizes US$ 1.3 million from fugitive Gupta family-owned company’s...

Team PGurus - April 3, 2021 3

A well-choreographed scam involving bank management, bank-staff, politicians, auditors. What role did RBI and RCS play?

Banking

Decoding Sri Guru Raghavendra Sahakara (SGRSBN) Bank Scam

Harish V. - March 2, 2021 32

The AIBEA on Saturday released the list of willful defaulters who owe Rs.1,47,350 crore to public sector banks

Banking

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

Team PGurus - July 18, 2020 17

A contrast of CBI filing charge sheets - 50-days to file one on the Whistleblower in NDTV frauds and years have gone with nothing against NDTV

Banking

Why is CBI not filing a charge sheet against NDTV’s Prannoy...

Team PGurus - June 25, 2020 15

As FM P Chidambaram exploited the 2008 Financial crisis to the hilt in dispensing huge loans with large kickbacks

Banking

Sky-rocketing NPAs since FY2008: Role of P Chidambaram

Team PGurus - April 28, 2020 16

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If CAIT’s allegations are correct, Amazon spent fully 20 percent of its revenues on lawyers who were bribing various govt. officials

Featured

Amazon Bribery: Amazon accounts show Rs 8,546 crore (USD 1.2 Billion)...

Team PGurus - September 21, 2021 0

Amazon bribery: CAIT claims Amazon spending 20% of its revenue on lawyers is questionable US e-commerce giant Amazon, which is said to be investigating allegations...

UK’s new Vaccine Policy slammed; will India reciprocate?

India terms UK’s new Vaccine Policy is discriminating and warns of...

September 21, 2021

Jagmeet Singh, Harjit Sajjan among the 17 Indo-Canadians who won

17 Indo-Canadians triumph in Canada’s snap elections as Prime Minister Justin...

September 21, 2021

NDTV hoping to escape from its legal issues by selling to Adani?

NDTV hoping to escape from its legal issues by selling to...

September 21, 2021

Et tu Amazon? Did your legal representatives try to buy their way out?

We take allegations of bribing in India seriously and will investigate...

September 21, 2021

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When Mukesh Ambani acquired RComm's assets, he acquired its liabilities too and now Reliance Jio group must pay Rs.31,000 cr

Business

Mukesh Ambani’s Reliance Jio expected to pay Anil Ambani’s RCommm’s dues...

A copy of the handwritten statement by K V L Narayan Rao, Group CEO, NDTV

Money Laundering

NDTV Director KVL Narayan Rao admits guilt of illegal money routing...

Income Tax Dept. uneartherd the assets & foreign bank accounts of the Chidambaram family

Corruption

Chidambara Rahasya – Details of huge secret assets & foreign bank...

The lavish lifestyle of Maulana Saad shows that leading a simple lifestyle is only for others

Corruption

Tablighi Chief Maulana Saad who preaches a simple lifestyle caught with...

The complete judgment of Italian Appellate Court in Milan in the AgustaWestland bribery case.

Corruption

Italian Court judgment exposing Sonia Gandhi & Manmohan Singh in AgustaWestland...

Jumbo-sized loans from Chinese Banks taken by Anil Ambani come to roost as a London High Court asks him to pay $717 million

Business

London court orders Anil Ambani to pay 717 Million Dollars (Rs.5400...

Investigating agencies unearth a mountain of data from two hawala operators for D K Shivakumar on how money was sent from Karnataka to Congress High Command

Corruption

D K Shivakumar’s Hawala agents turn Approvers. Reveal money trail. Chidambaram...

Politics

Former colleague exposes Kejriwal’s sleazy affair at Thiruvananthapuram Guest House on...

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