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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

Team PGurus - August 5, 2025

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

Subodh Kumar Goel, ex-CMD of UCO bank was arrested in this case on May 16th for playing a substantial role in sanction of loans of more than Rs.1460 cr to CSPL which later turned into NPA

ED chargesheets ex-UCO Bank CMD Goel. Attaches Rs.106-cr assets

ED conducted raids at over 35 locations in Mumbai and Delhi linked to a Rs.3,000 crore loan fraud involving Yes Bank and Anil Ambani Group firms

ED raids in Rs.3,000-cr bank loan ‘fraud’ against Anil Ambani group companies. Raids at 35 places

For Indian users especially, who heavily depend on UPI for day-to-day transactions, this step provides newfound ease and access in global commerce

UPI goes global: Indian users can now pay internationally via PayPal

#BlackMoney: HSBC whistleblower Falciani seeks protection to reveal to India

#BlackMoney: HSBC whistleblower Falciani seeks protection to reveal to India

Team PGurus - November 2, 2015 0

Where are the Billions of Mother Teresa? Vatican Bank Should Reveal

Where are the Billions of Mother Teresa? Vatican Bank Should Reveal

R Vaidyanathan - October 30, 2015 1

Draft bankruptcy law likely within 10 days: Official

Draft bankruptcy law likely within 10 days: Official

Author - October 29, 2015 0

Need foreign currency? There is an app for that!

Need foreign currency? There is an app for that!

Author - October 26, 2015 0

RBI issues norlms for Gold monetization scheme - Modi tells the nation

RBI issues norlms for Gold monetization scheme – Modi tells the...

Author - October 25, 2015 0

China cuts Bank lending rates by 25 basis points

China cuts Bank lending rates by 25 basis points

Author - October 23, 2015 0

Voluntary use of Aadhaar card in some schemes is allowed: SC

Voluntary use of Aadhaar card in some schemes is allowed: SC

Author - October 15, 2015 0

Why do the US banks want India's bankruptcy laws changed?

Why do the US banks want India’s bankruptcy laws changed?

Sree Iyer - September 30, 2015 0

BandhanBank - A new bank is born

A new bank is born

Team PGurus - August 23, 2015 0

Re-capitalizing Public Sector banks in India

Re-capitalizing Public Sector banks in India

Team PGurus - August 14, 2015 0

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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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