Business Finance

By BPN News Desk
Delhi Police have arrested 18 people in connection with a massive fraud that siphoned off ₹2.60 crore from State Bank of India (SBI) credit card holders. The fraud, which ran for nearly six months, came to light after investigators traced the source of leaked banking information to a call centre in Gurugram. How the Fraud […]
Business

SBI Suspends Overseas Dealings with Nayara Energy

By BPN News Desk
The State Bank of India (SBI) has suspended all international trade and foreign currency transactions for Nayara Energy, citing concerns over potential exposure to U.S. tariffs and European Union sanctions linked to the company’s partial Russian ownership. Compliance Over Commercial Considerations The decision, taken as a precautionary compliance measure, reflects growing
Image Credit: Sourav Mishra
Business

SBI Declares Anil Ambani and RCom Loan as Fraudulent

By BPN News Desk
The State Bank of India (SBI) has officially classified the loan account of Reliance Communications (RCom) and its promoter Anil Ambani as fraudulent. The decision, made on June 13, 2025, was in accordance with the Reserve Bank of India’s master directions on fraud risk and SBI’s internal policies. This classification was formally disclosed to the […]

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