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Threshold for investigating bank frauds lowered to Rs.3 crore by the CVC The Central Vigilance Commission (CVC) on Thursday expanded the scope of the Advisory...

SC calls for status reports in PIL alleging Rs.41,000 cr ADAG fraud In a significant development, the Supreme Court on Tuesday sought responses from the...

The Shadow Banking System and the applecart of traditional finance 1. What is Shadow Banking? The term Shadow Banking (or, more formally, Non-Bank Financial Intermediation (NBFI))...

Kerala health system gets global funding boost The World Bank on Friday said it has approved a USD 280 million loan (around Rs.24360 crore) for...

Anil Ambani, Kapoor family firms named in CBI chargesheet over Yes Bank fraud The CBI filed a chargesheet on Thursday against Anil Ambani and others...

IOB’s refusal halts CBI action in Chidambaram family hotel grabbing case The Central Bureau of Investigation (CBI) has informed the Delhi High Court that the...

Banks tighten noose on Anil Ambani Banks are tightening on debt-ridden industrialist Anil Ambani. A day after the CBI raid, based on SBI’s complaint, the...

Anil Ambani faces CBI action in SBI bank fraud case linked to Reliance Communications Weeks after Enforcement Directorate (ED) raids, the Central Bureau of Investigation...

ED questions Anil Ambani in Rs.17,000 crore loan diversion case Reliance Group Chairman Anil Ambani on Tuesday appeared before the Enforcement Directorate (ED) here for...

Mule accounts: CBI continues crackdown on cybercrimes with searches in five states, nine held The Central Bureau of Investigation (CBI) has detected 8.50 lakh mule...