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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

In case of loss of property documents, the bank will be obligated to assist in obtaining certified registered copies of documents at their cost but also compensate the customer adequately

RBI may slap penalties on banks that lose property papers of...

PGurus Newsdesk - June 11, 2023 0

RBI has marginally lowered the CPI inflation projection for FY24 to 5.1 percent, it has emphasized on the inflationary risks

RBI-MPC won’t cut repo rate anytime soon, not before US Federal...

PGurus Newsdesk - June 8, 2023 0

During the search operation immovable properties worth Rs.100 crore were unearthed and cash to the tune of Rs.14.5 lakhs was seized

Karnataka: ED raids premises of Bharath Infra Exports and Imports Ltd...

PGurus Newsdesk - June 7, 2023 0

Customer service, customer conduct and ethical employee behavior are key in banks, banks' boards should pay close attention to these aspects, says RBI Dy governor

Apt time to address gaps in governance framework of banks: RBI...

PGurus Newsdesk - June 5, 2023 1

CBI’s EOW Mumbai unit registered the case on the complaint received from the bank's Thane branch against the Directors of RRL Vijay Gupta and Ajay Gupta

Mumbai developer arrested for defrauding State Bank of India worth Rs.280...

PGurus Newsdesk - June 5, 2023 1

According to the RBI's release, the central bank has invited feedback from the shareholders on the same

RBI issues draft directions on cyber resilience, digital payment security controls...

PGurus Newsdesk - June 2, 2023 0

The action was taken in connection with three cases of bank fraud involving Rs.3986 crore of principal outstanding amount to the public sector banks

ED attaches assets worth Rs.248.98 cr in bank fraud case linked...

PGurus Newsdesk - May 31, 2023 0

Addressing bankers on the occasion, Das said that it is the joint responsibility of the chairmen of the banks' board and the directors to ensure robust governance

RBI Governor says despite guidelines issued, gaps noticed in the governance...

PGurus Newsdesk - May 29, 2023 0

One side of the coin will feature the Lion Capital of the Ashoka Pillar, with the words

PM Modi to launch special Rs.75 coin to mark inauguration of...

PGurus Newsdesk - May 26, 2023 0

Aadhaar e-KYC service continues to play a

Aadhaar authentication shows rise of 19.3%; records 1.96 billion transactions in...

PGurus Newsdesk - May 23, 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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