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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

ED arrests Anil Ambani’s Reliance Power CFO for fake bank guarantee of Rs.68 crores

Team PGurus - October 11, 2025

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

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

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

ED seized digital evidence and incriminating documents including documents of properties suspected to be acquired out of the proceeds of crime

ED searches six places in Hyderabad in Rs.240 cr bank fraud...

PGurus Newsdesk - July 20, 2023 0

The UPI LITE account can be loaded with up to Rs.2,000 twice a day and allows users to do instant UPI transactions up to Rs.200

Google Pay rolls out UPI LITE in India to enable faster...

PGurus Newsdesk - July 13, 2023 0

The CBI alleged that the accused diverted the proceeds into accounts of related and associated companies without its end utilization, resulting in an alleged loss to the tune of Rs.91.92 crore to the bank

Pune-based firm booked by CBI in Rs.91.92 cr loan fraud case

PGurus Newsdesk - July 6, 2023 0

Card issuers and card networks shall ensure that they would follow the existing agreements at the time of amendment or renewal

RBI issues draft circular on issuance of debit, credit cards and...

PGurus Newsdesk - July 6, 2023 0

ED initiated PMLA investigation based on multiple FIRs registered in Pune against the ex-chairman and other directors, officials and loan defaulters

ED arrests ex-chairman of Seva Vikas Co-operative Bank in Rs.429 cr...

PGurus Newsdesk - July 5, 2023 0

Most of the Rs.2000 notes have returned through deposits, says RBI

76% of total Rs.2000 denomination notes in circulation returned to banks:...

PGurus Newsdesk - July 4, 2023 0

During the recovery process, Union Bank of India learned that a few mortgaged properties were sold by Horizon Solutions

CBI lodges FIR against Horizon Solutions for cheating Union Bank of...

PGurus Newsdesk - July 2, 2023 0

Reddy was taken into custody under the Prevention of Money Laundering (PMLA) by the federal agency's Hyderabad office, ED said

ED arrests T Venkattram Reddy, former promoter of Deccan Chronicle group...

Team PGurus - June 14, 2023 0

Eternal Motors Private Limited was a dealer of Maruti Suzuki India Pvt. Ltd and was involved in the sale of cars

CBI files FIR against Gujarat firm for Rs.1,518L fraud against PNB

PGurus Newsdesk - June 14, 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

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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

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

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