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2 RBI staff in Bengaluru arrested for Rs 1.99 crore note exchange

The Central Bureau of Investigation has arrested two employees of cash department of Reserve Bank of India in Bengaluru in connection with alleged conversion of Rs 1.99 crore of demonetised......

Currency seizure: RBI official in CBI net, 10 cases so far

The Central Bureau of Investigation has arrested a Reserve Bank of India official and a JDS leader K C Veerendra, who is also a casino owner, in connection with separate cases relating to alleged......

Hawala operator arrested in K'taka, Rs 5.70 crore in new currency seized

The Central Bureau of Investigation on Tuesday arrested an alleged hawala operator K V Virendra in connection with seizure of Rs 5.70 crore of new currency notes of Rs 2000 denomination from his......

'All we need is cash!'

Day Two after the banks reopened remained just as chaotic as Day One, reports Rediff.com's A Ganesh Nadar. Marie Antoinette and Paytm in Modi's India 'A chaiwalla did what an economist couldn't'......

Loan default case: CBI registers fresh case against Mallya

The Central Bureau of Investigation has registered a fresh case against beleaguered liquor baron Vijay Mallya for allegedly cheating a consortium of nationalised banks to the tune of Rs 6,027 crore......

Biggest bank frauds in the past 11 years

Of the total 53,334 cases of frauds reported during 2008-09 and 2018-19 fiscal years, involving a whopping Rs 2.05 lakh crore, ICICI Bank's 6,811 cases were the highest. Illustration: Dominic......

Mallya accuses SBI of wasting Indian taxpayers' money on UK legal fees

Why doesn't anybody ask the PSU State Bank of India under RTI on how much they are spending on legal fees trying to recover money from me in the UK when I have offered 100 per cent payback in......

UK high court deals another blow to Mallya

The court ruled that an interim debt order in favour of SBI and other banks seeking access to funds in the Mallya's ICICI UK bank account "should remain in force" but the application to make it......

'Mallya is the author of his own misfortune'

Diageo, which had acquired Mallya's United Spirits nearly six years ago, is claiming $40 million paid to the liquor tycoon as part of an alleged breach of agreement. Even as he renewed an appeal......

Mallya fights Indian banks' attempt to recover dues in UK

At a hearing before Master David Cook at the Queen's Bench Division of the court, Mallya's legal team sought a dismissal of the interim order. Embattled liquor tycoon Vijay Mallya on Wednesday......

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