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Fraud
CGST Dept raids pan masala factory in Nadarganj area of Lucknow
PGurus Newsdesk
-
October 23, 2023
Fraud
ED attaches assets worth Rs.538 crore of Jet Airways founder Naresh Goyal & family in London, Dubai
Fraud
Visa Fraud: Files of 64 people with a high risk of migration ‘disappear’ from India’s French Embassy
Fraud
Delhi Police Crime Branch bust visa scam racket; 3 arrested
Fraud
ED attaches 10 immovable properties worth Rs.55 cr in Afroz Fatta case
Fraud
India records over 300 million cases of malware attack daily, says...
PGurus Newsdesk
-
February 28, 2023
2
Fraud
Noida Police bust call centre duping US citizens; 84 held
PGurus Newsdesk
-
August 25, 2023
0
Fraud
FEMA authority approves India’s biggest fund seizure order – Rs.5551 crore...
Team PGurus
-
September 30, 2022
1
Fraud
Bank loan fraud: ED attaches immovable properties worth Rs.121.81 cr, movable...
PGurus Newsdesk
-
May 20, 2023
0
Fraud
ED freezes property of arrested TN Minister Senthil Balaji’s brother
PGurus Newsdesk
-
August 10, 2023
0
Fraud
Maha govt forms SIT to probe Dawood Ibrahim brother’s involvement in...
PGurus Newsdesk
-
December 14, 2023
0
Fraud
Fake stamp papers, keys of bungalows found during search at conman...
PGurus Newsdesk
-
April 11, 2023
0
Fraud
Akali Dal leader arrested for defrauding cane growers of Rs.40 crore
PGurus Newsdesk
-
September 30, 2023
0
Fraud
ED arrests promoters, CA of Parabolic Drugs PVT Ltd in Rs.1,626...
PGurus Newsdesk
-
October 28, 2023
0
Fraud
Delhi Police Crime Branch bust visa scam racket; 3 arrested
PGurus Newsdesk
-
October 26, 2023
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