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The CBI alleges funds were siphoned, diverted and accounts were evergreened, resulting in significant losses to the bank

CBI raids 6 locations across 4 states in Rs.1,109-cr bank fraud case against Gupta Power Infrastructure Ltd

Team PGurus - July 19, 2026

The CBI says the probe remains open into the role of directors, entities and public servants, with supplementary chargesheets likely in the sprawling Reliance banking fraud investigation

Avoiding Anil Ambani, CBI files its first chargesheet only against staffers in Rs.4,097-crore bank fraud case

The London High Court rejected Nirav Modi's defence and upheld a personal guarantee tied to a Firestar Group loan

UK court orders Nirav Modi to pay Bank of India over Rs 100 crore in loan guarantee case

The arrests come amid ongoing investigations by the CBI and ED following judicial scrutiny of alleged large-scale banking irregularities involving Reliance Group companies

CBI arrests Anil Ambani’s former CEOs of RCFL, RHFL in Rs.7,623-Cr bank fraud

The SC sought responses from the Centre and RBI after raising concerns over alleged collusion between banks, asset reconstruction companies and borrowers

Supreme Court flags ‘deep-rooted nexus’ between banks, asset reconstruction companies, borrowers over loans

Nearly Rs.81 lakh crore transactions processed exhibiting a staggering 37% increase

India’s UPI surpasses world’s leading digital payment platforms; Rs.81L Cr worth...

PGurus Newsdesk - August 31, 2024 0

Finance Minister Nirmala Sitharaman highlighted the significant achievements of the PMJDY as the scheme marks its 10th anniversary

Over 53 cr Jan Dhan accounts opened in last 10 yrs;...

PGurus Newsdesk - August 28, 2024 0

Pilot for ULI was launched last year by RBI to enable frictionless credit

RBI to launch Unified Lending Interface nationwide: Shaktikanta Das announces

PGurus Newsdesk - August 26, 2024 0

UNGA Prez highlights India's success story as an example of how technology and innovation can transform lives in developing nations

UNGA President hails India’s digital revolution; says it lifted 800 million...

PGurus Newsdesk - August 1, 2024 1

Audit uncovered the involvement of 1,704 individuals in the financial irregularities

Financial audit reveals Rs.224.61 crore misappropriation of funds in cooperative banks...

PGurus Newsdesk - August 1, 2024 1

SEBI’s warning was related to two transactions with an unapproved amount of 3.24 bn rupees and 360 mn rupees each

SEBI warns Paytm over old transactions with banking unit

PGurus Newsdesk - July 16, 2024 0

The company violated RBI guidelines on data confidentiality and security of customer information

RBI terminates licenses of 2 NBFCs for breach of rules

PGurus Newsdesk - July 8, 2024 0

Hindenburg alleged that SEBI’s omission of Kotak’s name may be meant to protect the businessman Uday Kotak from scrutiny

Hindenburg accuses SEBI of hiding the role of Kotak Mahindra Bank...

Team PGurus - July 2, 2024 1

The ED's investigation has uncovered that assets worth thousands of crores, have been allegedly parked under shell companies' name

ED raids Amtek Group in Delhi-NCR, Mumbai, Nagpur in over Rs.20,000...

Team PGurus - June 20, 2024 2

RBI had flagged certain concerns on excessive growth in the unsecured retail loans and over-reliance of NBFCs on bank funding

RBI Governor warns banks, NBFCs over slapping extra fees on customers

PGurus Newsdesk - June 7, 2024 0

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