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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

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

Team PGurus - September 18, 2025

BoB has classified RCom's Rs.2,462 cr loan as fraudulent, citing alleged misutilisation of funds and naming former director Anil Ambani, deepening the telecom firm’s insolvency woes

After SBI & BoI, Bank of Baroda declares RCom, Anil Ambani as fraud

Debt-ridden Reliance Communications faces fresh scrutiny as banks allege fund diversion; Ambani vows to fight back against fraud charges

After SBI, Bank of India tags RCom, Anil Ambani as fraud for Rs.700 crore loan siphoning

Corporate fraud row deepens as CBI investigates Anil Ambani over Rs.2,000 cr loss to SBI

CBI books Anil Ambani and his RCOM for Rs.2,000-cr bank fraud, searches premises

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

Penalty imposed on Shree Lodra Nagarik Sahakari Bank Ltd, Malpur Nagarik Sahakari Bank Ltd and Limbasi Urban Co-operative Bank Ltd

RBI imposes fine on 3 Gujarat banks for violating norms

PGurus Newsdesk - November 7, 2023 0

The electoral bond deposited by an eligible political party in its account shall be credited on the same day

Centre authorizes SBI to issue, encash electoral bonds between Nov 6...

PGurus Newsdesk - November 5, 2023 0

People can avail the facility of sending the Rs.2000 banknotes through post offices of India Post

Total value of Rs.2000 notes in circulation drop to Rs.0.1 lakh...

PGurus Newsdesk - November 2, 2023 0

The properties include 17 residential flats, bungalows, and commercial buildings registered under the names of companies and people, including Jet Airways' founder Naresh Goyal

ED attaches assets worth Rs.538 crore of Jet Airways founder Naresh...

Team PGurus - November 1, 2023 2

The investigation revealed that the accused has created various Trusts abroad and through those trusts he purchased various immovable properties

Canara Bank fraud case: ED files charge sheet against Jet Airways...

PGurus Newsdesk - November 1, 2023 1

ED made arrests after searching over 15 locations in Delhi, Ambala, Panchkula, Chandigarh and Mumbai in the offices and residential premises linked to the accused

ED arrests promoters, CA of Parabolic Drugs PVT Ltd in Rs.1,626...

PGurus Newsdesk - October 28, 2023 0

ED attached properties of Kapil and Dheeraj Wadhawan under the provisions of PMLA in the DHFL fraud case

ED attaches assets worth Rs.70 cr of Wadhawan brothers in DHFL...

PGurus Newsdesk - October 27, 2023 0

CBI registered the case on September 30, 2023, on the basis of a complaint lodged by the Indian Overseas Bank in May

CBI registers case against Nimbus Communications, its 3 directors in bank...

PGurus Newsdesk - October 24, 2023 0

Bank Bachao Desh Bachao Manch, a forum representing various sections of civil society, is seeking ways to combat Aadhar card-related bank fraud

Civil society forum writes to Governor of RBI seeking information security...

PGurus Newsdesk - October 15, 2023 1

A special scrutiny report and a comprehensive system audit report has revealed non-compliance with norms by Paytm Payments Bank

RBI imposes fine on Paytm Payments Bank for breach of norms

PGurus Newsdesk - October 13, 2023 0

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