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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

As FM P Chidambaram exploited the 2008 Financial crisis to the hilt in dispensing huge loans with large kickbacks

Sky-rocketing NPAs since FY2008: Role of P Chidambaram

Team PGurus - April 28, 2020 16

The dominoes keep falling as CBI charges Rana Kapoor, wife in a sham Lutyens Land deal

CBI books Yes Bank’s Rana Kapoor, wife and Industrialist Gautam Thapar...

Team PGurus - March 14, 2020 6

The saga of Yes bank would start with Rana Kapoor's first crime betrayals of his friend and colleague and becoming undisputed king aka emperor.

Yes Bank – A Shakespearean tragedy

Indradeep Khan - March 9, 2020 3

Union Cabinet has given a go-ahead for Bank merger, 10 Public Sector Banks to turn into four big banks.

Public Sector Banks Merger … Will it work to succeed?

Natraj Shetty - March 7, 2020 1

Failures like that of Yes Bank do not happen in isolation and inaction on part of the Government in tracking illegal profits stashed abroad are beginning to hurt

Saga of Yes Bank: Why you need a competent Finance Minister

Sree Iyer - March 6, 2020 12

Only Chanda Kochhar has been investigated for taking bribes in the Rs.40,000 cr Videocon loan - will others follow?

How was the former ICICI Bank head Chanda Kochhar caught for...

Sree Iyer - January 12, 2020 16

Chanda Kochhar and her husband find themselves stripped of several assets as ED moves to attach them

ED attaches Rs 600 crores assets of ex-ICICI Bank Chairman Chanda...

Team PGurus - January 11, 2020 6

Normally, the RBI initiates the action after regulatory supervision exposes wrongdoing and if it feels that the financials are weak for it to continue.

PMC Bank and the present status of operation and supervision of...

Sudip Bhattacharyya - November 11, 2019 0

Was it over-optimistic on part of banks to recover RCom's 37,000 crore dues? NCLAT raps them on the knuckles.

NCLAT slams banks for giving a false impression on recovery of...

Team PGurus - March 11, 2019 2

Need for automation and a robust credit appraisal system in Indian banking

Need for automation and a robust credit appraisal system in Indian...

Sudip Bhattacharyya - March 9, 2019 1

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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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