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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

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

Team PGurus - September 18, 2025

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

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

The web portal will help users identify and approach their banks for either claiming unclaimed deposits or making their deposit accounts operative at their banks, the RBI said

RBI launches website to help people locate unclaimed deposits across multiple...

PGurus Newsdesk - August 17, 2023 0

Despite upwardly revising inflation forecasts, the RBI stayed away from outright tightening of the monetary policy in August

Symbolic RBI rate hike to have adverse implications for equity markets

PGurus Newsdesk - August 17, 2023 0

India’s lengthy legal processes remain a major impediment to the implementation of an effective framework for bankruptcy and resolution, says the credit rating agency

Indian banks’ operating environment stronger, but structural issues continue to affect:...

PGurus Newsdesk - August 16, 2023 0

RBI to launch pilot project for public tech platform for frictionless credit on Aug 17

RBI to launch pilot project for public tech platform for frictionless...

PGurus Newsdesk - August 14, 2023 0

The CBI had taken over the investigation on the request of Bihar government

CBI nabs Rajni Priya, key accused in Rs.1,000 cr Srijan scam

PGurus Newsdesk - August 11, 2023 0

The platform is intended to be rolled out as a pilot project in a calibrated manner

Reserve Bank Innovation Hub to introduce platform for end-to-end frictionless credit...

PGurus Newsdesk - August 10, 2023 0

The agency had filed a charge sheet in 1996, which resulted in Gupta being sentenced to three-year simple imprisonment in 2010 along with two other co-accused

CBI brings back absconding bank fraud convict from US, arrested on...

Team PGurus - August 9, 2023 0

Issues related to Indian and US priorities in addressing global debt challenges, joint efforts to advance the clean energy transition were discussed

India, US discuss G20 cross-border payments, global debt challenges

PGurus Newsdesk - August 8, 2023 0

The complaint was lodged by IndusInd Bank in 2013 against Surya Vinayak Industries Ltd., its directors for cheating and committing fraud against to the tune of Rs.29.92 cr

CBI takes over probe against Surya Vinayak Industries Ltd in loan...

PGurus Newsdesk - July 23, 2023 0

Banking Secretary urged banks to organize workshops, seminars and financial literacy programs to create awareness among the street vendors about PM SVANidhi scheme

Centre asks public sector banks to expedite target achievement for current...

PGurus Newsdesk - July 21, 2023 0

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BOOKS

What Sastry reveals in his book is a horrifying narrative of how Ramoji and Challa Kondiah went about this methodical destruction of the system

M.V.R. Sastry’s Devudunnadu Jagratha – A detailed examination – Part 1

The sudden and mind-boggling change in the political attitude of the Buddhist leadership in Ladakh in 2020 forms an important part of the book

Prof Hari Om’s new book “Buddhists Playing With Fire” hits the...

The book unveils an Eastern mystery of ancient Hindu wisdom and Yogic science especially for their benefit

Review of “The Manthan Code” (author Shambhu Sundriyal)

Ashwin acknowledges the need for standout performances to gain recognition, admitting that his bowling may not always be visually appealing

‘I Have the Streets’ – R Ashwin & Sidharth Monga

The book brings out the virtues and qualities the Governor (Ruler) should possess, what qualities the Mantris or council of Ministers have, etc

K Parasaran Miscellany: A book that needs to be read by...

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