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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

Vivekanand Patil siphoned off funds from bank through 67 fictitious loan accounts to the loan accounts of entities or firms or trusts owned or controlled by him

ED attaches properties of 4-time Maharashtra MLA Vivekanand Patil, close aide...

PGurus Newsdesk - October 13, 2023 0

ED attached the 10 properties under the sections of the Prevention of Money Laundering Act, 2002

ED attaches 10 immovable properties worth Rs.55 cr in Afroz Fatta...

PGurus Newsdesk - October 8, 2023 0

The CBI initiated raids in Mumbai and Bhopal after IDBI Bank lodged a complaint of embezzlement against a private company and associates, leading to a loss of Rs.63.71 cr

CBI lodges FIR against private firm, others for causing Rs.63.71 cr...

PGurus Newsdesk - October 5, 2023 0

Recruitment of clerical staff in the banks has come down drastically year after year and there is a virtual ban on appointment of subordinate staff and cleaning staff

Bank employees to strike for 13 days between Dec 4 –...

PGurus Newsdesk - September 27, 2023 0

Penalty of Rs.1.3 cr was imposed on SBI, Rs.1.62 cr on Indian Bank, Rs.1 cr on Punjab & Sind Bank, and Rs.8.80 lakh on Fedbank Financial Services

RBI fines SBI, Indian Bank, Punjab & Sind Bank, Fedbank Financial...

PGurus Newsdesk - September 26, 2023 0

Former Managing Director, Purushottam Chhaganlal Mandhana, former Executive Director Manish Biharilal Mandhana, and a few others have been named by the CBI in the case

CBI files FIR against GB Global Ltd for alleged Rs.975.08 cr...

PGurus Newsdesk - September 20, 2023 0

The timeline and place of return of original movable or immovable property documents will be mentioned in the loan sanction letters issued on or after the effective date

RBI directs banks to return property papers within 30 days of...

PGurus Newsdesk - September 13, 2023 0

The measure was intended to absorb the surplus liquidity generated by various factors, including the return of Rs.2,000 notes to the banking system

RBI to discontinue I-CRR requirement for banks, funds to be released...

PGurus Newsdesk - September 8, 2023 0

RBI exhibition pavilion at the G20 Summit will put up five major items for display, including the Public Tech Platform (PTP) for frictionless credit

G20 Summit: RBI to highlight digital payments infrastructure; central bank digital...

PGurus Newsdesk - September 6, 2023 0

The Central Banker Report Cards, published annually by Global Finance since 1994, grade the central bank governors of 101 key countries

RBI Governor receives A+ rating in Global Finance Central Banker Report...

PGurus Newsdesk - September 2, 2023 0

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What Sastry reveals in his book is a horrifying narrative of how Ramoji and Challa Kondiah went about this methodical destruction of the system

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