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Agency conducts searches at Ambani’s residence and RCOM offices after Bank of Baroda complaint alleging diversion and misutilisation of loan funds; ED also questions him in related money-laundering probe

CBI raids Anil Ambani’s home, Reliance Communications over Rs.2,220 crore bank...

Team PGurus - February 26, 2026 0

After HC stay vacated, CBI acts in Rs.2,220 cr Bank of Baroda case The CBI has registered a fresh case against debt-ridden industrialist Anil Ambani...

Division bench reinstates proceedings by PSU banks to classify Reliance Communications’ accounts as fraud, declines stay for Supreme Court appeal

Law and Order

HC quashes order staying proceedings against Anil Ambani to classify his...

Team PGurus - February 23, 2026 0

Bombay HC sets aside interim relief to Anil Ambani in bank fraud classification case In a setback to industrialist Anil Ambani, the Bombay High Court...

India’s public sector banks posted robust Q3 results, with cumulative profits crossing ₹52,600 crore

Banking

Public sector banks post record Q3 net profit of Rs 52,603...

PGurus Newsdesk - February 9, 2026 0

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...

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

Banking

After SBI & BoI, Bank of Baroda declares RCom, Anil Ambani...

Team PGurus - September 5, 2025 0

Anil Ambani under fresh heat as Bank of Baroda declares RCom loan fraud After State Bank of India and Bank of India, another lender, Bank...

The Anil Ambani reached the office of the central probe agency in central Delhi in an EV vehicle at around 10:50 am

Banking

Anil Ambani appears before the ED in bank loan fraud case

Team PGurus - August 5, 2025 1

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...

ED conducted raids at over 35 locations in Mumbai and Delhi linked to a Rs.3,000 crore loan fraud involving Yes Bank and Anil Ambani Group firms

Banking

ED raids in Rs.3,000-cr bank loan ‘fraud’ against Anil Ambani group...

Team PGurus - July 24, 2025 0

Anil Ambani under ED scanner in Rs.3,000 Cr fraud case The Enforcement Directorate (ED) on Thursday conducted simultaneous raids at debt-ridden industrialist Anil Ambani’s 50...

RBI has lifted the restriction with immediate effect

Banking

RBI lifts ban on Bank of Baroda’s BoB World

PGurus Newsdesk - May 9, 2024 0

Bank of Baroda's BoB World out of the woods as RBI lifts restriction Reserve Bank of India (RBI) has lifted its ban on BoB World...

The CBI had taken over the investigation on the request of Bihar government

Banking

CBI nabs Rajni Priya, key accused in Rs.1,000 cr Srijan scam

PGurus Newsdesk - August 11, 2023 0

Rajni Priya, the main accused in the Srijan scam arrested, CBI nabbed from Sahibabad The Central Bureau of Investigation (CBI) arrested Rajni Priya, the Secretary...

Adani Group firms continue to be buffeted from the impact of the Hindenburg expose

Business

Hindenburg expose: Majority of Adani Group firms end lower. Combined market...

Team PGurus - January 30, 2023 0

Adani-Hindenburg saga continues Shares of most of the Adani Group firms ended lower on Monday, a day after it released a 413-page response to allegations...