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ED summons actor Prakash Raj in Ponzi Scheme money laundering case

PGurus Newsdesk - November 23, 2023 0

Actor Prakash Raj gets summon in Rs.100 cr ponzi scam linked to Pranav Jewellers The Enforcement Directorate (ED) has summoned actor Prakash Raj for questioning...

$ED lodged money laundering case based on an FIR registered under various sections of IPC against Hindustan Infracon India Ltd, its promoters & directors$

ED probes Hindustan Infracon India Ltd in Rs.199 cr Ponzi scheme fraud case

PGurus Newsdesk - July 1, 2023 0

ED searches premises of Hindustan Infracon India in Bengaluru over Ponzi scam On Saturday, the Enforcement Directorate (ED) said that it recently carried out search...

The mastermind heads the dubious firm “YES WORLD Crypto Token” and is also involved in several other suspected shell companies too

Odisha: EOW unearths multi crore crypto-ponzi scam, mastermind, aides held

PGurus Newsdesk - November 17, 2023 0

How Odisha Police exposed multi crore crypto-ponzi scam The Economic Offences Wing (EOW) of Odisha Police has unearthed another multi crore crypto-ponzi scam and arrested...

Another actor Russo who was already arrested in the case took Suresh's name

Rs.2,438 cr TN ponzi scam: Probe reveals producer R K Suresh is linked to...

PGurus Newsdesk - April 1, 2023 1

Tamil director-turned-producer R K Suresh linked to Aarudhra Gold Trading scam The Tamil Nadu Economic Offences Wing (EOW) in its probe into the accused in...

Will the long suffering customers of Nowhera Shaikh find some justice from the acts of Enforcement Directorate?

ED attaches Rs.300 crores worth assets of notorious Ponzi Queen Nowhera Shaikh

Team PGurus - August 17, 2019 6

The Enforcement Directorate (ED) on Friday has attached assets worth about Rs.300 crores in connection with its money laundering probe against notorious Ponzi Queen...

Nowhera arrested by the ED for her notorious methods and schemes to dupe people

At last the law catches up with the notorious Ponzi Queen Nowhera Shaikh

Team PGurus - May 16, 2019 6

The long arm of the law has finally caught up with Nowhera Shaikh Nowhera Shaikh, who fooled more than two lakh investors is now caught...

Granting an ad-interim injunction in favour of Tata Sons in its trademark infringement suit, the court directed the defendant entity to immediately take down the impersonating website

Delhi High Court orders shutdown of fraudulent website impersonating Tata Sons

PGurus Newsdesk - April 12, 2024 1

Delhi HC orders takedown of 'fraudulent Ponzi scheme website' impersonating Tata Sons, luring customers to invest The Delhi High Court has ordered the taking down...

Recognizing the evolving nature of online threats, Yogi Adityanath emphasized the need for wider coverage and expertise

Uttar Pradesh govt to set up 57 new cyber police stations

PGurus Newsdesk - December 15, 2023 1

Previously, cybercrime police stations operated only at the regional level Aiming to deal with rising cases of cybercrime, the Uttar Pradesh government will set up...

The accused employed a sophisticated modus operandi to hack into the mobile devices of Indian Army officers

Operation Chakra-II: CBI unearths two international cyber financial frauds amounting to hundreds of crores

PGurus Newsdesk - October 20, 2023 1

CBI cracks down on international cyber fraud syndicate targeting Indian, Singaporean citizens under Operation Chakra-II In a massive crackdown against organized cyber financial crimes, the...