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The CBI alleges funds were siphoned, diverted and accounts were evergreened, resulting in significant losses to the bank

CBI raids 6 locations across 4 states in Rs.1,109-cr bank fraud case against Gupta Power Infrastructure Ltd

Team PGurus - July 19, 2026

The CBI says the probe remains open into the role of directors, entities and public servants, with supplementary chargesheets likely in the sprawling Reliance banking fraud investigation

Avoiding Anil Ambani, CBI files its first chargesheet only against staffers in Rs.4,097-crore bank fraud case

The London High Court rejected Nirav Modi's defence and upheld a personal guarantee tied to a Firestar Group loan

UK court orders Nirav Modi to pay Bank of India over Rs 100 crore in loan guarantee case

The arrests come amid ongoing investigations by the CBI and ED following judicial scrutiny of alleged large-scale banking irregularities involving Reliance Group companies

CBI arrests Anil Ambani’s former CEOs of RCFL, RHFL in Rs.7,623-Cr bank fraud

The SC sought responses from the Centre and RBI after raising concerns over alleged collusion between banks, asset reconstruction companies and borrowers

Supreme Court flags ‘deep-rooted nexus’ between banks, asset reconstruction companies, borrowers over loans

Beyond box-ticking: RBI looks to revamp how it supervises lenders

RBI weighs deeper scrutiny of banks’ business models amid rapid sector...

PGurus Newsdesk - February 4, 2026 1

Punjab & Sind Bank under scanner

CBI books Punjab & Sind Bank branch head, 18 others in...

PGurus Newsdesk - January 17, 2026 0

Asset linked to former S Kumars CMD Nitin Kasliwal attached under PMLA in a Rs.1,400 cr bank loan fraud and money-laundering probe

Bank fraud case: ED attaches S Kumar’s Rs.150 cr worth...

Team PGurus - December 31, 2025 0

Rate relief for borrowers as SBI passes on RBI rate cut

SBI loans to get cheaper as bank passes on RBI rate...

PGurus Newsdesk - December 13, 2025 1

A comprehensive breakdown of the Finance Ministry’s disclosures in Parliament: massive loan write-offs by Public Sector Banks, improving capital positions without government infusion, rising digital fraud cases, and the scale of export credit disbursement over the past five years

PSU banks write off loans worth Rs.6.15 lakh crore in the...

Team PGurus - December 8, 2025 0

Indian firms dominate the World Bank’s “Ineligible Firms & Individuals” list for fraudulent and corrupt practices, as Gujarat‑based Transformers & Rectifiers (India) Limited becomes the latest in a long line of bans linked to international projects

World Bank’s debarred list shows over 50 Indian firms for fraudulent...

Team PGurus - November 10, 2025 0

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...

Team PGurus - October 11, 2025 1

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...

Team PGurus - September 18, 2025 0

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...

Team PGurus - September 5, 2025 0

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...

Team PGurus - August 24, 2025 1

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