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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

On May 19, the RBI said it will withdraw all the Rs.2000 banknotes as a part of its clean note policy and added that it will continue to be a legal tender

RBI Governor says most Rs.2000 notes will come back from circulation...

PGurus Newsdesk - May 22, 2023 0

ED initiated a PMLA investigation based on an FIR registered by Pune police against Vinay Aranha of Rosary Education Group and others for loan fraud

Bank loan fraud: ED attaches immovable properties worth Rs.121.81 cr, movable...

PGurus Newsdesk - May 20, 2023 0

About 89 percent of the 2,000 denomination banknotes were issued prior to March 2017 and are at the end of their estimated life-span of 4-5 years

RBI withdraws Rs.2000 notes from circulation; to continue as legal tender

PGurus Newsdesk - May 19, 2023 0

PM Jan Dhan Yojana has helped the Govt of India make inroads in rural areas and bring underprivileged sections of society under the banking net

PM Jan Dhan Yojana speedily narrows banking gap in India, empowers...

PGurus Newsdesk - May 18, 2023 0

Sound policies of RBI, adherence to international regulatory norms provide Indian banking system the resilience to face the bolt of the turbulent Western winds

Amid looming global banking crisis, Indian banking system shown impressive resilience

PGurus Newsdesk - May 16, 2023 1

The accused persons showed fictitious sales/ purchase transactions, fudged the accounts and siphoned off the funds, resulting in non-payment of outstanding loans

CBI files FIR against Loha Ispaat in Rs.1,017 cr bank fraud

Team PGurus - May 15, 2023 1

Govt emphasized that sponsor banks, in partnership with NABARD, need to proactively handhold their respective RRBs for facilitating technology adoption

Government directs regional rural banks to achieve viability plan targets within...

PGurus Newsdesk - May 13, 2023 0

Strange that India’s media is silent on the fines levied on one of their own, TImes of India and Samir Jain - mistake is a mistake

SEBI slaps fine of Rs.36 crore on Times of India owner...

Team PGurus - May 7, 2023 1

As per reports, the woman is forced to physically collect her pension as her thumbprint doesn't match her records

Sitharaman asks SBI to ‘act humanely’; tags video of an old...

PGurus Newsdesk - April 21, 2023 0

In 2022, UPI clocked over 74.05 billion transactions in volume and Rs.126 trillion in terms of value

India saw 88 billion payment transactions worth Rs.150 trillion in 2022,...

PGurus Newsdesk - April 17, 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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