South Africa is turning the screws on the fugitive Gupta family’s assets, attach USD 1.3 million from a bank account
Banking

South Africa seizes US$ 1.3 million from fugitive Gupta family-owned company’s...

Team PGurus - 3
A well-choreographed scam involving bank management, bank-staff, politicians, auditors. What role did RBI and RCS play?
Banking

Decoding Sri Guru Raghavendra Sahakara (SGRSBN) Bank Scam

Harish V. - 33
The AIBEA on Saturday released the list of willful defaulters who owe Rs.1,47,350 crore to public sector banks
Banking

Bank staffers’ union AIBEA releases list of wilful defaulters of public...

Team PGurus - 17
A contrast of CBI filing charge sheets - 50-days to file one on the Whistleblower in NDTV frauds and years have gone with nothing against NDTV
Banking

Why is CBI not filing a charge sheet against NDTV’s Prannoy...

Team PGurus - 15
As FM P Chidambaram exploited the 2008 Financial crisis to the hilt in dispensing huge loans with large kickbacks
Banking

Sky-rocketing NPAs since FY2008: Role of P Chidambaram

Team PGurus - 16
The dominoes keep falling as CBI charges Rana Kapoor, wife in a sham Lutyens Land deal
Banking

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

Team PGurus - 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.
Banking

Yes Bank – A Shakespearean tragedy

Indradeep Khan - 3
Union Cabinet has given a go-ahead for Bank merger, 10 Public Sector Banks to turn into four big banks.
Banking

Public Sector Banks Merger … Will it work to succeed?

Natraj Shetty - 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
Banking

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

Sree Iyer - 12
Only Chanda Kochhar has been investigated for taking bribes in the Rs.40,000 cr Videocon loan - will others follow?
Banking

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

Sree Iyer - 16
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