Punjab & Sind Bank under scanner
Fraud

CBI books Punjab & Sind Bank branch head, 18 others in...

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I-PAC office and co-founder’s residence raided
Fraud

ED raids I-PAC premises in fake job scam probe; Mamata Banerjee...

PGurus Newsdesk - 1
CAG audit triggers political storm in West Bengal
Fraud

BJP flags Rs 100 crore flood relief scam in Bengal, cites...

PGurus Newsdesk - 1
Asset linked to former S Kumars CMD Nitin Kasliwal attached under PMLA in a Rs.1,400 cr bank loan fraud and money-laundering probe
Fraud

Bank fraud case: ED attaches S Kumar’s Rs.150 cr worth...

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Accused allegedly lured investors with high returns, referral benefits
Fraud

ED arrests husband-wife duo over ₹300 crore MLM fraud

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Four people, including Provogue’s ex-director and employee, have been booked by Mumbai EOW
Fraud

Accessories firm Provogue in turmoil over Rs 90 crore fraud: Ex-Director...

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ED has taken former Jaypee Infratech head Manoj Gaur into custody under the PMLA, alleging diversion of thousands of crores from home‑buyers into group trusts and affiliates
Fraud

ED arrests ex-MD of Jaypee Infratech, Manoj Gaur, in Rs.14,599 crore...

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Indian firms dominate the World Bank’s “Ineligible Firms & Individuals” list for fraudulent and corrupt practices, as Gujarat‑based Transformers & Rectifiers (India) Limited becomes the latest in a long line of bans linked to international projects
Fraud

World Bank’s debarred list shows over 50 Indian firms for fraudulent...

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ED has arrested Reliance Power CFO Ashok Pal in a Rs.68 cr money laundering case tied to a fake bank guarantee submitted to the Solar Energy Corporation of India
Fraud

ED arrests Anil Ambani’s Reliance Power CFO for fake bank guarantee...

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Federal agency accuses ADA Group and Yes Bank’s former CEO Rana Kapoor of conspiracy, siphoning funds through FL, RHFL, and family-owned firms, causing massive losses to Yes Bank
Fraud

CBI chargesheets Anil Ambani, Rana Kapoor in Rs.2,796-crore Yes Bank fraud...

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