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CBI’s EOW Mumbai unit registered the case on the complaint received from the bank's Thane branch against the Directors of RRL Vijay Gupta and Ajay Gupta
Banking

Mumbai developer arrested for defrauding State Bank of India worth Rs.280...

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South Mumbai builder held in bank fraud case The Economic Offences Wing (EOW) of the Central Bureau of Investigation (CBI) have arrested a top Mumbai developer...
The accused persons showed fictitious sales/ purchase transactions, fudged the accounts and siphoned off the funds, resulting in non-payment of outstanding loans
Banking

CBI files FIR against Loha Ispaat in Rs.1,017 cr bank fraud

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CBI files FIR against Loha Ispaat, its director for cheating SBI-led consortium of Rs.1017.93 cr The Central Bureau of Investigation (CBI) has registered an FIR...
As per reports, the woman is forced to physically collect her pension as her thumbprint doesn't match her records
Banking

Sitharaman asks SBI to ‘act humanely’; tags video of an old...

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FM Sitharaman reacts as an elderly woman forced to walk barefoot in scorching heat to collect pension On Thursday Finance Minister Nirmala Sitharaman asked the...
The Apex Court's order came on a plea by the SBI against the Bombay High Court orders dated March 10 and March 14
Banking

SBI loan fraud: Supreme Court stays Bombay HC order allowing UIL...

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Good move by SC! Persons whose departure is detrimental to the nation’s economic interest ought to be stopped The Supreme Court has stayed a Bombay...
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...

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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...
The promoter of CG Power & Industrial Solutions Ltd, Gautam Thapar cheated a consortium of 13 banks, led by the SBI to the tune of Rs.2,435 crores
Law and Order

CBI files charge sheet against CG Power & Industrial Solutions Ltd,...

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More trouble for Gautam Thapar On Wednesday the Central Bureau of Investigation (CBI) said that it has filed a charge sheet before the Rouse Avenue...
Presenting the figures of the last five years in Parliament, Sitharaman has told that the loans stuck in the banks for the last five years have been transferred to the write-off account as per the RBI guidelines
Finance

Indian Banks wrote off loans amounting to Rs.10.09 lakh crores in...

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SBI wrote off the highest amount of bad loans in 2021-22 India’s banks have written off loans amounting to over Rs.10.09 lakh crore in the...
A month after RBI had started a pilot in the digital rupee - wholesale segment, the central bank will launch the first pilot for retail digital rupee tomorrow
Banking

Reserve Bank of India to launch the first pilot of retail...

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RBI picks 8 banks, and 13 cities to test retail digital currency The Reserve Bank of India (RBI) will launch the first pilot for retail...
The Apex Court allowed the lawyer to follow the process for discharge from the case and slated the hearing for January next year
Law and Order

Fugitive Vijay Mallya’s lawyer says he can’t establish contact with him....

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Fugitive Mallya suffered a major setback, lawyer refused to fight the case in the Supreme Court of India The lawyer of London-residing fugitive businessman Vijay...
Earlier, the CBI conducted raids at over a dozen places, including Surat, Bharuch, Mumbai, and Pune which led to the recovery of incriminating documents
Law and Order

ABG Shipyard bank fraud: Liquidation as per NCLT process, says SBI

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Rs.22,842 cr bank fraud: SBI says, ABG Shipyard's liquidation on as per NCLT process; no delay In the Rs.22,842 crores fraud case that is registered...
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