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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

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

Team PGurus - September 18, 2025

BoB has classified RCom's Rs.2,462 cr loan as fraudulent, citing alleged misutilisation of funds and naming former director Anil Ambani, deepening the telecom firm’s insolvency woes

After SBI & BoI, Bank of Baroda declares RCom, Anil Ambani as fraud

Internal audit uncovers Rs.232 cr embezzlement at Dehradun airport; CBI books AAI finance manager for creating fake assets and siphoning funds

CBI books Airports senior manager for siphoning off Rs.232 crore into his personal accounts

Debt-ridden Reliance Communications faces fresh scrutiny as banks allege fund diversion; Ambani vows to fight back against fraud charges

After SBI, Bank of India tags RCom, Anil Ambani as fraud for Rs.700 crore loan siphoning

Corporate fraud row deepens as CBI investigates Anil Ambani over Rs.2,000 cr loss to SBI

CBI books Anil Ambani and his RCOM for Rs.2,000-cr bank fraud, searches premises

The company’s corporate office is in Bhopal while the registered office is in Delhi

Income Tax Dept conducts search & seizure operation at offices, factories...

PGurus Newsdesk - November 9, 2023 1

Accused have been identified as Muteen Khan, Khalid Raza, Deepak Jaiswal, Baktiyar Ali, Shoaib, Mudassir Alam and Zishan Khan, all natives of Bengal

UP ATS arrests nine for ‘email blasting’ in Lucknow

PGurus Newsdesk - November 8, 2023 1

Police found 13 CSCs in Bolangir and one CSC in Kalahandi district are involved in the crime

Odisha Police bust online fraud syndicate; 14 held for misappropriating PMFBY...

PGurus Newsdesk - November 7, 2023 0

Probe revealed involvement of bank officials in the establishment of bank accounts under the names of fictitious firms

DGGI busts Rs.1,481 crore fake GST invoicing racket operated by 4...

PGurus Newsdesk - November 7, 2023 1

In 2022, there were 95% more cyberattacks on government agencies than in the same period in 2021

India most targeted country with 13.7% cyberattacks: Report

PGurus Newsdesk - November 6, 2023 1

The properties include 17 residential flats, bungalows, and commercial buildings registered under the names of companies and people, including Jet Airways' founder Naresh Goyal

ED attaches assets worth Rs.538 crore of Jet Airways founder Naresh...

Team PGurus - November 1, 2023 2

The investigation revealed that the accused has created various Trusts abroad and through those trusts he purchased various immovable properties

Canara Bank fraud case: ED files charge sheet against Jet Airways...

PGurus Newsdesk - November 1, 2023 1

ED made arrests after searching over 15 locations in Delhi, Ambala, Panchkula, Chandigarh and Mumbai in the offices and residential premises linked to the accused

ED arrests promoters, CA of Parabolic Drugs PVT Ltd in Rs.1,626...

PGurus Newsdesk - October 28, 2023 0

ED attached properties of Kapil and Dheeraj Wadhawan under the provisions of PMLA in the DHFL fraud case

ED attaches assets worth Rs.70 cr of Wadhawan brothers in DHFL...

PGurus Newsdesk - October 27, 2023 0

The accused were identified as Tarun Kumar, Vinayak alias Binni, and Jaswinder Singh, all residents of Punjab

Delhi Police Crime Branch bust visa scam racket; 3 arrested

PGurus Newsdesk - October 26, 2023 1

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BOOKS

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