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CBI Court Rejects Mehul Choksi's Plea Against Loan Fraud Case Summons
A special court here has rejected diamantaire Mehul Choksi's plea against summons issued to him by a magistrate in the Rs 55 crore Canara Bank-led consortium loan fraud case.
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UK Court Rejects Nirav Modi's Plea To Delay Trial Over Vision Loss, Depression
The High Court in London on Friday rejected fugitive diamond merchant Nirav Modi's plea to delay his trial in the Bank of India unpaid loan case because he is suffering from severe vision loss, clinical depression and prison constraints.
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Anil Ambani Tells Supreme Court He Won't Leave Country Without Permission
The Supreme Court expressed serious concern over an "unexplained delay" by ED and CBI in probing alleged large-scale bank loan frauds linked to RCOM, its group companies, and promoter Anil Ambani.
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Woman Who Lost Husband In Covid Allowed To Settle Loan On Relaxed Terms
The Supreme Court has granted relief to a widow who lost her husband during the second wave of Covid-19 by permitting her to settle a bank loan on relaxed terms.
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SBI Statement Password: What is it, How to Open Statement PDF, and More
State Bank of India (SBI) is a government-owned bank that is headquartered in Mumbai. The financial institution provides various banking services to its customers, including savings accounts, loans, bank lockers, and insurance. While SBI customers can get the account statement by visiting a nearby branch, it is often more convenient to download the...
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Property Worth Rs 150 Crore Near Buckingham Palace Attached In Loan Fraud Case
The Enforcement Directorate has attached an immovable property worth Rs 150 crore near the Buckingham Palace in London in a case of alleged bank loan fraud linked to money laundering.
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From PAN-Aadhaar Rules To Credit Score Updates, Key Financial Reforms Kicking In From January 1, 2026
Major financial rule changes in India starting January 1, 2026, will impact banking, taxation, and household budgets.
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Madhya Pradesh Minister's "Fake Farmers" Swipe Draws Kamal Nath Response
Madhya Pradesh minister Vishwas Sarang has blamed the previous Kamal Nath-led Congress government's farm loan waiver scheme for the poor financial condition of cooperative societies and banks in the state.
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Mother Of 3 Dies By Suicide In Bihar, Husband Alleges 'Goonda Bank' Terror
A passbook, some pending instalments and a million questions: Pintu Goswami from Bihar's Muzaffarpur has lost his wife Gudiya Devi, 35, to suicide. The mother of three, he alleges, consumed pesticide after being harassed by recovery agents
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Bengaluru Lecturer Sells Her Flat, 2 Plots To Pay Fake Cops Rs 2 Crore
She received a call from a person posing as a courier official, who claimed that a suspicious piece of baggage linked to her Aadhaar card had been seized.
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CBI Court Rejects Mehul Choksi's Plea Against Loan Fraud Case Summons
A special court here has rejected diamantaire Mehul Choksi's plea against summons issued to him by a magistrate in the Rs 55 crore Canara Bank-led consortium loan fraud case.
-
UK Court Rejects Nirav Modi's Plea To Delay Trial Over Vision Loss, Depression
The High Court in London on Friday rejected fugitive diamond merchant Nirav Modi's plea to delay his trial in the Bank of India unpaid loan case because he is suffering from severe vision loss, clinical depression and prison constraints.
-
Anil Ambani Tells Supreme Court He Won't Leave Country Without Permission
The Supreme Court expressed serious concern over an "unexplained delay" by ED and CBI in probing alleged large-scale bank loan frauds linked to RCOM, its group companies, and promoter Anil Ambani.
-
Woman Who Lost Husband In Covid Allowed To Settle Loan On Relaxed Terms
The Supreme Court has granted relief to a widow who lost her husband during the second wave of Covid-19 by permitting her to settle a bank loan on relaxed terms.
-
SBI Statement Password: What is it, How to Open Statement PDF, and More
State Bank of India (SBI) is a government-owned bank that is headquartered in Mumbai. The financial institution provides various banking services to its customers, including savings accounts, loans, bank lockers, and insurance. While SBI customers can get the account statement by visiting a nearby branch, it is often more convenient to download the...
-
Property Worth Rs 150 Crore Near Buckingham Palace Attached In Loan Fraud Case
The Enforcement Directorate has attached an immovable property worth Rs 150 crore near the Buckingham Palace in London in a case of alleged bank loan fraud linked to money laundering.
-
From PAN-Aadhaar Rules To Credit Score Updates, Key Financial Reforms Kicking In From January 1, 2026
Major financial rule changes in India starting January 1, 2026, will impact banking, taxation, and household budgets.
-
Madhya Pradesh Minister's "Fake Farmers" Swipe Draws Kamal Nath Response
Madhya Pradesh minister Vishwas Sarang has blamed the previous Kamal Nath-led Congress government's farm loan waiver scheme for the poor financial condition of cooperative societies and banks in the state.
-
Mother Of 3 Dies By Suicide In Bihar, Husband Alleges 'Goonda Bank' Terror
A passbook, some pending instalments and a million questions: Pintu Goswami from Bihar's Muzaffarpur has lost his wife Gudiya Devi, 35, to suicide. The mother of three, he alleges, consumed pesticide after being harassed by recovery agents
-
Bengaluru Lecturer Sells Her Flat, 2 Plots To Pay Fake Cops Rs 2 Crore
She received a call from a person posing as a courier official, who claimed that a suspicious piece of baggage linked to her Aadhaar card had been seized.
