The Enforcement Directorate has summoned Pinarayi Vijayan's daughter, Veena T, for a second round of questioning on June 29 regarding a mon...

HDFC Bank's board meets June 18 to review legal findings on Atanu Chakraborty's concerns. Preliminary reports suggest no governance issues....

The Enforcement Directorate has launched a money laundering probe, conducting searches across 17 locations in Maharashtra and Delhi. The in...

The Supreme Court agreed with the Madras High Court's call to cancel the auction of Mr. Rama's family property. The bank was trying to sell...

The new complaint alleges insider trading by Samir Agarwal, former zonal head of eastern India at IndusInd Bank, manipulation of financial ...

IndusInd Bank shares fell on Wednesday after a fresh whistleblower complaint was sent to the Prime Minister’s Office, RBI, and other regula...

The Securities and Exchange Board of India has fined Suzlon Energy and its top executives ₹29 crore. This action follows allegations of mis...

The West Bengal government has ordered a comprehensive audit into a multi-crore cooperative bank scam. This investigation focuses on allege...

Mumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore f...

A massive fraud of Rs 7.31 crore has been uncovered at a Canara Bank branch in Jalna, Maharashtra. Police report that ornaments from gold l...

The Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...

Markets are cautious as a ceasefire nears expiry. Oil prices rose, and the rupee weakened, sparking inflation worries. Investors are watchi...

Jio Financial Services is expanding its lending book with property and asset-backed corporate loans. The company prioritizes balance sheet ...

In this new era, competitive advantage will belong to those with the most disciplined analytical frameworks.

Enforcement Directorate arrested two former Anil Dhirubhai Ambani Group executives. Amitabh Jhunjhunwala and Amit Bapna face money launderi...

An investigation into loan irregularities at the Andaman and Nicobar State Cooperative Bank implicates Congress leader Kuldeep Rai Sharma. ...

State-owned Chinese banks granted loans worth USD 4.6 billion without proper procedures or necessary guarantees, auditors said today.