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...

Team PGurus - 0
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...

Team PGurus - 0
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
The arrests come amid ongoing investigations by the CBI and ED following judicial scrutiny of alleged large-scale banking irregularities involving Reliance Group companies
Banking

CBI arrests Anil Ambani’s former CEOs of RCFL, RHFL in Rs.7,623-Cr...

Team PGurus - 0
The SC sought responses from the Centre and RBI after raising concerns over alleged collusion between banks, asset reconstruction companies and borrowers
Banking

Supreme Court flags ‘deep-rooted nexus’ between banks, asset reconstruction companies, borrowers...

Team PGurus - 1
With Rs.2,485 crore in outstanding dues and fresh regulatory scrutiny, attention is turning to the roles of Canara Bank, LIC, and investigative agencies
Banking

Tainted Rajesh Exports is large defaulter of Canara Bank with more...

J Gopikrishnan - 0
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