Mukul Choudhary's IPL success highlights his father's sacrifices. Dalip Choudhary sold their house and faced jail to fund his son's cricket...

Anil Ambani's Reliance Group faces extensive scrutiny as banks classify loan accounts as 'fraud' due to alleged fund diversion. The SEBI ha...

Founded in 2024 by husband-wife duo Utsav Shah and Shivi Sharma, Kaaj aims to expand access to affordable capital for all small businesses....

Bankim Brahmbhatt, CEO of Broadband Telecom and Bridgevoice, faces accusations of a massive loan fraud. He allegedly created fake customer ...

Canara Bank informed the Bombay High Court that it has withdrawn its earlier decision to classify the loan accounts of industrialist Anil A...

The Bombay High Court directed the CBI to investigate Jai Corporation and its promoter AnandJaikumar Jain for cheating and fraud. Allegatio...

Financial services secretary M Nagaraju stresses the need for collaboration between banks and infrastructure finance companies to fund larg...

Canara Bank has declared loans given to Reliance Communications and its unit as fraudulent. The bank alleged the Anil Ambani-promoted compa...

The Enforcement Directorate conducted searches at 35 premises in Delhi-NCR, Mumbai, and Nagpur as part of a money laundering investigation ...

Dheeraj Wadhawan, founder of Dewan Housing Finance Ltd (DHFL), has been denied medical bail by a special CBI court in relation to a fraud c...

The CBI has stumbled upon two payments of over Rs 68.8 crore and Rs 292 crore to arrested ABIL chairman Avinash Bhosale's companies made by...

The agency has alleged that Rana Kapoor extended financial assistance to DHFL to get substantial undue benefit for himself and his family m...

The Central Bureau of Investigation (CBI) had registered a criminal case for alleged cheating and criminal conspiracy in the bank loan frau...

SFIO found out that auditors sold certain products to the top management with a massive discount.

While BoB declared the company an NPA in February 2016, the account was not an NPA with other lenders as the borrower was repaying only som...

The Central Bureau of Investigation on Saturday raided the offices and residence of R Subramanian, promoter of the fallen retailer Subhiksh...

Global banking major HSBC has emerged as one of the worst sufferers of Bernard Madoffs alleged USD 50-billion fraud as the financial servic...