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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

Team PGurus - September 5, 2025

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

ED summons Anil Ambani in a massive money laundering case involving fake bank guarantees, Rs.6,500 cr in diverted loans, and Rs.10,000 cr in alleged financial irregularities linked to Reliance Group firms

Bank loan frauds: ED summons Anil Ambani for questioning on Aug 5

Mallya cited the Finance Ministry's 2024–25 report to claim banks recovered Rs.14,131.8 crore—over twice the Rs.6,203 crore awarded by the Debt Recovery Tribunal

Indian banks recovered over Rs.14,000 crore, twice what he owed, claims...

Team PGurus - April 7, 2025 2

The complaint was filed by Indian Overseas Bank against Truedom EPC Limited. Notably, Minister Nehru’s brother, N Ravichandran, is a director in the firm

ED raids Tamil Nadu Minister K N Nehru’s premises in bank...

PGurus Newsdesk - April 7, 2025 1

Chartered accountants' apex body ICAI may review the financial statements of IndusInd Bank, which is grappling with discrepancies in accounting estimated to be Rs.2,100 crore

RBI directs IndusInd to complete remedial action this month; assures customers...

Team PGurus - March 15, 2025 0

New PF withdrawal card aims to enable ATM-based fund access

EPFO to introduce ATM withdrawals for Provident Fund savings starting January...

PGurus Newsdesk - December 12, 2024 0

Following news of the search, shares of ICICI Bank fell 0.23% during early trading on December 5, 2024, closing at Rs.1,312.20 on the BSE

ICICI Bank shares dip as Maharashtra GST officials search three offices;...

PGurus Newsdesk - December 5, 2024 1

The issue came to light when account holders noticed that interest payments on their fixed deposits had not been credited for 2 consecutive months

Andhra Pradesh: Account holders in three ICICI Bank branches lose Rs.28...

PGurus Newsdesk - October 11, 2024 0

AePS-based transactions touch 100 million in August, IMPS sees 12 pc growth

AePS-based transactions hit 100 million in August: NPCI data reveals

PGurus Newsdesk - September 1, 2024 0

Nearly Rs.81 lakh crore transactions processed exhibiting a staggering 37% increase

India’s UPI surpasses world’s leading digital payment platforms; Rs.81L Cr worth...

PGurus Newsdesk - August 31, 2024 0

Finance Minister Nirmala Sitharaman highlighted the significant achievements of the PMJDY as the scheme marks its 10th anniversary

Over 53 cr Jan Dhan accounts opened in last 10 yrs;...

PGurus Newsdesk - August 28, 2024 0

Pilot for ULI was launched last year by RBI to enable frictionless credit

RBI to launch Unified Lending Interface nationwide: Shaktikanta Das announces

PGurus Newsdesk - August 26, 2024 0

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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

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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

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

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