Haryana orders high-level probe after ₹578 crore fraud recovery
Banking

Money recovered within 24 hours”: Nayab Singh Saini on Rs 578...

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India’s public sector banks posted robust Q3 results, with cumulative profits crossing ₹52,600 crore
Banking

Public sector banks post record Q3 net profit of Rs 52,603...

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

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

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Punjab & Sind Bank under scanner
Banking

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

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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
Banking

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

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Rate relief for borrowers as SBI passes on RBI rate cut
Banking

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

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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
Banking

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

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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
Banking

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

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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
Banking

ED arrests Anil Ambani’s Reliance Power CFO for fake bank guarantee...

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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
Banking

CBI chargesheets Anil Ambani, Rana Kapoor in Rs.2,796-crore Yes Bank fraud...

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