ED investigation revealed that managers and trustees of various institutes got fake students admitted to their institutes and applied for scholarships
Fraud

Uttar Pradesh: ED attaches properties worth Rs.4.12 cr in scholarship scam...

PGurus Newsdesk - 1
The ED said that during probe it was found that all the accused persons had managed to
Fraud

ED arrests J&K State Co-operative Bank’s ex-Chairman in Rs.250 cr PMLA...

PGurus Newsdesk - 0
LockBit has threatened to publish the organization’s data if it fails to pay an unspecified ransom
Fraud

LockBit ransomware gang targets India’s National Aerospace Laboratories

PGurus Newsdesk - 2
Investigations have shown that the accused had carried out 3,000 abortions so far
Fraud

Karnataka abortion scam shocker: Probe reveals accused had aborted 3,000 female...

PGurus Newsdesk - 1
Delhi Police conducted raids in which one factory was found to be operating in preparation and packaging of counterfeit ghee
Fraud

Delhi Police bust fake ghee manufacturing unit; packaging material of reputed...

PGurus Newsdesk - 0
The perpetrator, 'Dnacookies', is requesting $5,000 for the complete dataset, encompassing addresses, membership IDs, mobile numbers
Fraud

Around 1.5 mn people’s personal data at risk as Taj Hotel’s...

PGurus Newsdesk - 1
According to InterGlobe Aviation, based on legal advice from counsel, the opinions of authorities are not sustainable
Fraud

InterGlobe Aviation receives Income Tax demand of Rs.1,666 cr

PGurus Newsdesk - 1
Crucial evidence along with cash to the tune of Rs.2.2 cr, foreign currency, crypto accounts and property documents has been found during searches
Fraud

CBI busts gang making fraudulent calls to foreigners; searches 24 locations,...

PGurus Newsdesk - 0
ED seized 23 properties worth Rs.62.52 crore under provisions of the Foreign Exchange Management Act
Fraud

ED seizes assets of Farmax India Ltd worth Rs.62.5 cr in...

PGurus Newsdesk - 0
The mastermind heads the dubious firm “YES WORLD Crypto Token” and is also involved in several other suspected shell companies too
Fraud

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

PGurus Newsdesk - 0
1...91011...32Page 10 of 32

BOOKS