Delays in returning money for disputed transactions have also come under RBI's scanner.
Saradha scam accused Matang Sinh, who was recently arrested by the CBI, too will continue to enjoy Z-plus security.
Uttar Pradesh on Monday was on the edge struggling to contain communal flare-up as the death toll in Muzaffarnagar rose to 31 and violence spread to neighbouring Shamli and other districts even as curfew remained in force and army staged flag marches for the second consecutive day.
Congress on Monday demanded that Prime Minister Narendra Modi "break his silence" over the alleged "provocative" statements by the Bharatiya Janata Party leaders in connection with the Dadri lynching, saying that not doing so would suggest that they had his "approval".
A look at the top tweets from your favourite Bollywood celebrities.
She has spunk, confidence, some naughtiness and lots of style. Meet Sania Mirza, off-court
Nearly 2.6 crore people in 73 constituencies of western Uttar Pradesh are voting on Saturday in the first of the seven phases of high-stake assembly elections
'Hinduism is not a religion, but a way of life, a philosophy.'
Narendra Modi seems to prefer that Hindu strongman image remain tucked in reserve, to only come when called; life's been more complicated.
Photographs tell us so much about the person!
While we wish the newlyweds a blissful marital life, here's taking a look at the candid pictures from Bipasha and Karan's DREAMY wedding!
Which of these young talents will YOU vote for?
Sharat Pradhan secures exclusive access to the Justice Vishnu Sahai report and discovers it blames two BJP MLAs, a former BSP MP and his cohorts, local intelligence officials and the media for the horrific Muzaffarnagar riots of 2013, but attributes no blame to the Samajwadi Party government in the state.
'After having rejected and sometimes also being rejected by 32 men in my unsuccessful journey to matrimony, I prayed that it would be love at first sight with motherhood,' says Priya Ramanathan.
Tension spread to nearby areas of Bishada village in Dadri on Monday after meat pieces were found in an adjoining village even as the district magistrate decided to further restrict entry of visitors to the troubled spot and examine statements made by controversial BJP MLA Sangeet Som during his visit to the area.
'We are not comfortable doing a show like Bigg Boss. Actually, we are not fond of that show.' Himanshoo Malhotra and his wife Amruta Khanvilkar love being on Nach Baliye 7!
Meheka Mirpuri is using fashion to help cancer patients.
'On presents, deciding what will pass muster, considering the closeness of the people concerned and the state of the wallet, is one headache,' says Subir Roy.
Time unkindly has a sole endeavour: To drag the person, whose death you are mourning, further and further away from your presence, to some far edge of your falsely anesthetised mind. So your memories are drained of colour, growing faint and grainy. You are left with a more and more distant recollections of that person, their laugh, their embrace, their voice and the moments surrounding their final departure. Vaihayasi P Daniel mourns her beloved father who passed away one December morning last year.
Even as rain continued unabated spectators were glued to their seats hoping the downpour will subside and the evening's proceedings, to be hosted by Bollywood star Saif Ali Khan, will get underway. Finally, it did.
Union Minister Beni Prasad Verma, who has been attacking Mulayam Singh Yadav, on Monday hit out at at the SP leader over communal violence in Uttar Pradesh and claimed there was threat to his life as he was the only Congress leader speaking against Mulayam.
Find out who tops McAfee's Most Sensational Celebrities in India.
Can Mamata Banerjee unite the Opposition?
The Samajwadi Party and the Bharatiya Janata Party are using communal violence to polarise the voters in the state with an eye on the 2014 general elections, reports Sharat Pradhan
All of us have filmi shaadi favourites. Tell us yours!
"Whatever he (Som) spoke has been videographed. I have asked legal experts to examine his statement....the statement he made in the village and the statement he made to the media persons. If any action is needed to be taken as per law, it will be taken," the District Magistrate N P Singh said.
A look at the top 10 tweets from your favourite Bollywood celebrities.
Violence has struck Uttar Pradesh again, this time in Meerut, where clashes between locals and the police has left 20 wounded.
Shah also said that the parties in power in Uttar Pradesh and Karnataka were answerable for the incidents cited by protesting writers.
According to reports, Amit Shah has warned all of them and told them not to make controversial statements.
As controversy continues over senior Uttar Pradesh Minister Azam Khan keeping away from its Agra meet, Samajwadi Party on Friday said no one can "blackmail" the party as nobody has the stature which supremo Mulayam Singh Yadav enjoys among the Muslim community.
Rabindranath Tagore's ancestral home in Shahzadpur holds not only historical value but the potential to provide for the region's educational needs.
Sridevi, Karan Johar, Tabu... Sukanya Verma's week was all about time travel and pleasant encounters with the super young avatars of Bollywood's famous folk.
'In today's time, everyone is distressed and we don't know with what mood a person will come to watch a movie.' 'So it is better to say whatever you want with humour.'
Ms Banerjee's triumphal declaration of having attracted investments worth Rs 2.43 lakh crore at the summit, are numbers that no one but she and the enigmatic state finance minister Amit Mitra believe, points out Kanika Datta.
John Wick's Amar Akbar Anthony connection, filmi fundas from Gabbar Singh and best Bollywood songs of 2017 so far, everything you need to know about Sukanya Verma's super filmi week.
Just to be clear, "love jihad" -- a concept that claims that Muslim men court Hindu women to convert them to Islam purely to take over India -- doesn't exist, says Mitali Saran
Want to add to Sukanya Verma's list? Hit the message board.
'I'm a rascal, I'm going to play a paramahansa?!'