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

ED summons NCP leader Rohit Pawar in MSCB scam case

PGurus Newsdesk - 1
ED has said that the promoters, directors, and officials of Bhushan Steel were engaged in fraudulent activities
Banking

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

PGurus Newsdesk - 1
Total value of the Rs.2000 banknotes in circulation was Rs.3.56 lakh cr at the close of business on May 19, 2023
Banking

RBI says 97.38% Rs.2000 banknotes have been returned

PGurus Newsdesk - 0
The case recently came to limelight after Patiala House Court ordered Delhi Police to initiate an investigation
Banking

Chanda Kochhar, 10 others booked for ‘cheating’ tomato paste company leading...

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Congress leader, others are accused of flouting norms by diverting the cooperative bank's funds to private entities
Banking

Maharashtra Congress leader found guilty in Nagpur co-op bank’s Rs.150 cr...

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Massive surge in Digital payments in Ayodhya as city gears up for Shri Ram Mandir consecration ceremony
Banking

Ayodhya sees a massive surge in digital payments as city gears...

PGurus Newsdesk - 0
The RBI's move is aimed at stopping banks and NBFCs from using the AIF channel as a way to artificially sustain or extend the life of their loans
Banking

RBI tightens rules for banks, NBFCs’ investments in Alternate Investment Funds

PGurus Newsdesk - 0
RBI’s action is based on deficiencies in regulatory compliance
Banking

RBI imposes fine on 1 bank in Mumbai and 3 in...

PGurus Newsdesk - 1
CBI conducted searches at around 13 locations including at Kolkata and in Karnataka's Mangaluru at the premises of accused and others
Banking

CBI searches 13 locations in 2 states over Rs.820 cr IMPS...

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The ED said that during probe it was found that all the accused persons had managed to
Banking

ED arrests J&K State Co-operative Bank’s ex-Chairman in Rs.250 cr PMLA...

PGurus Newsdesk - 0
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