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CBI argues that without IOB’s sanction, it cannot prosecute bank officials accused of colluding with Chidambaram’s relatives in an illegal hotel auction

Indian Overseas Bank not granting sanction against officials, says CBI in Chidambaram family-linked hotel...

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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...
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...

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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...
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

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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...
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

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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...
The CBI has filed an FIR for criminal conspiracy, cheating, forgery, and misconduct by bank officials under IPC/BNS and the Prevention of Corruption Act

CBI unearths over 8.5 lakh mule accounts in 700 bank branches used by cyber...

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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...
Israel has established more than 100 settlements in the West Bank, housing over 500,000 Israelis

Israel announces plan to establish 22 new settlements in occupied West Bank

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Expansion of settlements sparks international concern Israel announced on Thursday the approval of 22 new Jewish settlements in the occupied West Bank, a move that...
Chartered accountants' apex body ICAI may review the financial statements of IndusInd Bank, which is grappling with discrepancies in accounting estimated to be Rs.2,100 crore

RBI directs IndusInd to complete remedial action this month; assures customers of bank’s stability

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RBI confirms IndusInd Bank's stability Days after the big crash of shares of IndusInd Bank, the Reserve Bank of India (RBI) on Saturday assured customers...
In the closure report filed before the Judge, CBI after seven years said “enough evidence” was not found

Two years after Gautam Adani’s take over, CBI closes ICICI bank fraud case against...

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What evidence can the CBI find when Gautam Adani inks a deal with Prannoy Roy, Radhika Roy Two years after Gautam Adani’s takeover, Central Bureau...
Audit uncovered the involvement of 1,704 individuals in the financial irregularities

Financial audit reveals Rs.224.61 crore misappropriation of funds in cooperative banks in Odisha

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Odisha Govt uncovers massive fund misappropriation in cooperative banks Financial audits of the Odisha State Cooperative Bank (OSCB), 17 Central Cooperative Banks (CCBs), and 13...
SEBI’s warning was related to two transactions with an unapproved amount of 3.24 bn rupees and 360 mn rupees each

SEBI warns Paytm over old transactions with banking unit

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SEBI flags Paytm for related party transactions with Payments Bank Paytm disclosed in an exchange filing that it received an administrative warning Securities and Exchange...
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