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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

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

Shaktikanta Das says RBI is supportive of the fintech sector, but customer interest, and financial stability are of prime importance

RBI Governor says no review of action taken against Paytm Payments...

Team PGurus - February 12, 2024 1

The Fed confirmed in a statement that it was holding its benchmark lending rate steady at its 23-year high, between 5.25 and 5.50 percent

US Federal Reserve Bank keeps interest rate unchanged for fourth time...

PGurus Newsdesk - February 1, 2024 0

Rohit Pawar was issued fresh summons by the ED in the alleged multi-crore Maharashtra State Cooperative scam

ED summons NCP leader Rohit Pawar in MSCB scam case

PGurus Newsdesk - January 19, 2024 1

ED has said that the promoters, directors, and officials of Bhushan Steel were engaged in fraudulent activities

Delhi Court sends 5 accused to ED custody in Rs.56,000 cr...

PGurus Newsdesk - January 13, 2024 1

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BOOKS

Skip Farmer Power—You'll lose nothing. Read it—You'll lose your time

Farmer Power: An outdated ideology

An examination of how competing historical narratives, political ideologies and academic interpretations have shaped public understanding of India's past since Independence

Book review: Eminent historians exposed again

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Book review of ‘Forgotten Heroes of Indian Science’ by Ranganathans

Does A World Adrift capture today’s geopolitical reality, or does it overlook the deeper structural shifts reshaping the world order?

Book review: “A World Adrift” — Manish Tewari’s foray into global...

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