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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

The bank intending to transit must have their shares listed on a recognized stock exchange

RBI sets criteria for Small Finance Banks seeking Universal Banks license

PGurus Newsdesk - April 27, 2024 0

Kotak Mahindra Bank has been directed

Kotak Mahindra Bank shares tank 13%. Market Cap erodes by Rs.37,721...

Team PGurus - April 25, 2024 0

The regulator said the bank, however, will continue to provide services to its existing customers, including its credit card customers

RBI bans Kotak Mahindra Bank from onboarding new customers via online,...

PGurus Newsdesk - April 24, 2024 0

The directive includes fintech companies like Razorpay, Cashfree, CCAvenue and Mswipe which are all regulated payment aggregators

RBI directs payment companies to track high-value, suspicious transactions during elections

PGurus Newsdesk - April 22, 2024 0

SRO is expected to adhere to a set of overarching objectives for betterment of the sector they represent

RBI lays framework for recognizing self-regulatory organizations

PGurus Newsdesk - March 22, 2024 0

The bank admitted that the timeline of three weeks fixed by the court in its judgment would not be sufficient for the entire exercise to be completed

SBI seeks time up to June 30 to submit details of...

Team PGurus - March 4, 2024 0

Central govt subsidy on loans to farmers jumps over 5-fold to Rs 1.3 lakh crore in 2014-2023

Central govt subsidy on loans to farmers jumps over 5-fold to...

PGurus Newsdesk - February 29, 2024 1

RBI asks NPCI to look into One97 Communication's plea to become TPAP for UPI usage

RBI says Paytm handles to migrate seamlessly from PPBL to other...

Team PGurus - February 23, 2024 0

Paytm bank given until March 15 to stop accepting new deposits

RBI extends Paytm Payments Bank transaction curb deadline to March 15....

Team PGurus - February 16, 2024 0

The collaboration between India and Nepal in linking their fast payment systems through the UPI-NPI linkage will further deepen financial connectivity

RBI inks pact with Nepal Rastra Bank for UPI link

PGurus Newsdesk - February 15, 2024 0

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