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ANIL AMBANI SBI FRAUD
RSS can't distance itself from Ayodhya Ram temple donation row, says CongressIn a bold move, the Congress has confronted the RSS regarding its attempts to evade scrutiny over the alleged mishandling of funds at the A...- SBI Funds Management seeks Rs 2,000 crore in pre-IPO roundSBI Funds Management, India's largest mutual fund, is planning a significant IPO, potentially raising up to ₹2,000 crore through a pre-IPO ...
- Nita Ambani receives honour in the US for contributions to healthcare, education and social impactReliance Foundation Chairperson Nita Ambani received the AAPI Humanitarian Award in Tampa, Florida, for her extensive work in healthcare, e...
- Username row: After WhatsApp, IT Ministry sends notice to Telegram, SignalSources said that in the notice to Telegram, the government has asked the platform why it should be allowed to retain the username feature....
- HDFC Bank develops own AI platform, fraud monitoring systemHDFC Bank is transforming into a tech powerhouse, developing its own AI platform, Neev, and a real-time fraud detection system. These in-ho...
- Zoho's Arattai to drop username feature amid WhatsApp controversyThis comes amid a wider standoff between the Centre and messaging platforms over features that let users connect without sharing phone numb...
- Ram temple donation row: KC Venugopal writes to PM Modi, seeks SC-monitored probeCongress leader K C Venugopal has urged Prime Minister Narendra Modi to order a Supreme Court-monitored probe into alleged embezzlement of ...
- SBI Mutual Fund planning IPO launch on July 13, to raise $1.2 billionSBI Mutual Fund is set to launch its IPO on July 13, with a likely $1.2 billion issue size, making it one of the biggest in India’s financi...
- Cyber fraud case: All 119 detained in Lucknow call centre raid now arrestedAuthorities have arrested 119 individuals following the unearthing of a sophisticated fake international call center in Lucknow. Operating ...
- Ram temple donation row: 'What transpired is confidential', says police after questioning Champat RaiAyodhya police have recorded the statement of Champat Rai, former general secretary of the Shri Ram Janmabhoomi Teerth Kshetra Trust, as pa...
- Promoters with fraud loan A/Cs may not get to join other companies as directorsThe move follows concerns raised by banks, citing cases where such promoters continue to hold directorships elsewhere. Existing laws do not...
- India weighs legal curbs on WhatsApp usernames over impersonation risks: SourcesNew Delhi is scrutinizing WhatsApp's upcoming username feature, exploring legal avenues to regulate its launch. Officials express concerns ...
- Ram temple donation case: Security agency denies role, says recruited SBI staff on bank's requestA private security firm has distanced itself from the alleged embezzlement of Ram temple donations, stating it merely supplied 22 personnel...
- Singapore police say AI chip fraud suspects face additional fraud and money laundering chargesThe charges relate to an investigation of fraud by falsely representing who would be the end-user of servers purchased from Dell, Super M...
- Homegrown AlphaGrep takes on Jio BlackRock with India Algo FundsOver the next 18 months, AlphaGrep Investment Management Pvt plans to unveil about half a dozen mutual funds, Chief Executive Officer Bhaut...
- US Justice Department directs prosecutors to prioritize 'birth tourism' following court rulingThe U.S. Justice Department is now prioritizing investigations into "birth tourism" schemes, directing federal prosecutors to pursue crimin...
- SBI Apprentice Admit Card 2026 out: Direct link, steps to download, important dates and moreSBI has released admit cards for its Apprentice recruitment exam, scheduled for July 11, 2026. Aspiring candidates can download their hall ...
- Meet Puri's 'Bahubali' Anil Gochikar: The vegetarian bodybuilder amid the egg vs soya debate who trained at ancient Jagaghars to become Mr IndiaA debate over eggs versus soya in school meals has spotlighted Anil Gochikar, a vegetarian bodybuilder and priest from Puri. Viral social m...
- Sebi rejects Anil Ambani's Reliance Infra settlement applicationIndia's market regulator has rejected Anil Ambani's settlement bids concerning allegations of misusing nearly $700 million in company funds...
- NCLT admits SBI plea for personal insolvency proceedings against Anil AmbaniMumbai NCLT has admitted SBI's plea to start personal insolvency proceedings against Anil Ambani. This follows a Rs 1,200 crore claim by th...
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