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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...

₹556 crore principal, ₹22 crore interest credited back; high-level probe ordered Haryana Chief Minister Nayab Singh Saini on Tuesday confirmed that the ₹578 crore siphoned...

Strong credit growth lifts PSU banks’ Q3 earnings by 18% Public sector banks (PSBs), led by State Bank of India (SBI), posted a record cumulative...

SC seeks status reports in alleged ADAG banking fraud case The Supreme Court on Friday issued fresh notices to Anil Ambani and the Anil Dhirubhai...

SC cracks down on bank‑developer collusion in subvention scheme scam The Supreme Court on Tuesday asked a special CBI court in New Delhi to take...

Agency alleges forged KYC documents were used to open fake accounts that laundered cybercrime proceeds through a Rajasthan branch The Central Bureau of Investigation (CBI)...

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...