The FIR claims the borrower companies later defaulted, resulting in an alleged loss of over Rs.1,322 crore to LIC Housing Finance
Banking

CBI registers case against Subhash Chandra for cheating LIC Housing Finance...

Team PGurus - 2
Public sector lenders have decided to challenge the NCLT order approving Subhash Chandra's repayment plan before the NCLAT
Banking

Banks to challenge NCLT’s order allowing Subhash Chandra’s repayment plan reduction...

Team PGurus - 0
IREDA has alleged that loan funds meant for electric vehicle procurement were diverted for unauthorised purposes
Banking

CBI registers case against BluSmart’s founders

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The case involves allegations of suspicious loan transactions, diversion of funds, evergreening of loans and share-price manipulation linked to Indiabulls entities
Banking

SC asks CBI to examine all six allegations of dubious transactions...

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Will UPI become chargeable? Centre says most payments will remain free
Banking

UPI stays free for users: Centre says only select merchant payments...

PGurus Newsdesk - 1
India's bank credit grew 18.6% year-on-year in June 2026, with retail lending and NBFC financing continuing to drive the country's strong credit growth momentum
Banking

India’s bank credit grows 18.6% in June as retail, NBFC lending...

PGurus Newsdesk - 0
The case relates to alleged financial losses arising from EPFO's investment in Reliance Capital's Non-Convertible Debentures (NCDs)
Banking

CBI books Reliance Capital Ltd., ex-chairman Anil Ambani for causing EPFO...

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The CBI alleges funds were siphoned, diverted and accounts were evergreened, resulting in significant losses to the bank
Banking

CBI raids 6 locations across 4 states in Rs.1,109-cr bank fraud...

Team PGurus - 1
The CBI says the probe remains open into the role of directors, entities and public servants, with supplementary chargesheets likely in the sprawling Reliance banking fraud investigation
Banking

Avoiding Anil Ambani, CBI files its first chargesheet only against staffers...

Team PGurus - 0
The London High Court rejected Nirav Modi's defence and upheld a personal guarantee tied to a Firestar Group loan
Banking

UK court orders Nirav Modi to pay Bank of India over...

PGurus Newsdesk - 0
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