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Fraud
ED raids I-PAC premises in fake job scam probe; Mamata Banerjee alleges political vendetta
PGurus Newsdesk
-
January 8, 2026
Fraud
BJP flags Rs 100 crore flood relief scam in Bengal, cites CAG report
Fraud
Bank fraud case: ED attaches S Kumar’s Rs.150 cr worth property near Buckingham Palace in London
Fraud
ED arrests husband-wife duo over ₹300 crore MLM fraud
Fraud
Accessories firm Provogue in turmoil over Rs 90 crore fraud: Ex-Director under scanner
Fraud
ED arrests ex-MD of Jaypee Infratech, Manoj Gaur, in Rs.14,599 crore...
Team PGurus
-
November 13, 2025
0
Fraud
World Bank’s debarred list shows over 50 Indian firms for fraudulent...
Team PGurus
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November 10, 2025
0
Fraud
ED arrests Anil Ambani’s Reliance Power CFO for fake bank guarantee...
Team PGurus
-
October 11, 2025
1
Fraud
CBI chargesheets Anil Ambani, Rana Kapoor in Rs.2,796-crore Yes Bank fraud...
Team PGurus
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September 18, 2025
0
Fraud
After SBI & BoI, Bank of Baroda declares RCom, Anil Ambani...
Team PGurus
-
September 5, 2025
0
Fraud
CBI books Airports senior manager for siphoning off Rs.232 crore into...
Team PGurus
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August 29, 2025
0
Fraud
After SBI, Bank of India tags RCom, Anil Ambani as fraud...
Team PGurus
-
August 24, 2025
1
Fraud
CBI books Anil Ambani and his RCOM for Rs.2,000-cr bank fraud,...
Team PGurus
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August 23, 2025
1
Fraud
Anil Ambani appears before the ED in bank loan fraud case
Team PGurus
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August 5, 2025
1
Fraud
Bank loan frauds: ED summons Anil Ambani for questioning on Aug...
Team PGurus
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August 1, 2025
1
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