Single Chinese company was able to transfer more than $100 mn in cryptocurrencies into just two digital wallets, say Report
Fraud

Myanmar-based company cheats people for over $100 mn in crypto payments...

PGurus Newsdesk - 1
Fast food chain McDonald’s is under the Maharashtra FDA’s scanner for using fake cheese in burgers instead of actual cheese
Fraud

Fake cheese found in McDonald’s burgers. CAIT demands probe on McDonald’s...

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The vigilance team detected the fake jobs racket going on for more than three months
Fraud

Man dupes 300 Western Railway job aspirants for Rs.21 cr, nabbed

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After 22 years, Tehelka magazine’s Tarun Tejpal and Aniruddha Bahal tender unconditional apology to Maj Gen M S Ahluwalia (Retd) for falsely accusing him of corruption
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Tehelka’s sting operation – Tejpal & journalist Aniruddha Bahal tender apology...

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Rohit Pawar was issued fresh summons by the ED in the alleged multi-crore Maharashtra State Cooperative scam
Fraud

ED summons NCP leader Rohit Pawar in MSCB scam case

PGurus Newsdesk - 1
ED has said that the promoters, directors, and officials of Bhushan Steel were engaged in fraudulent activities
Fraud

Delhi Court sends 5 accused to ED custody in Rs.56,000 cr...

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Journalist Tarun Tejpal to publish apology over defamatory article against top Army officer, HC told
Fraud

Tehelka’s sting operation – Tejpal offers an apology and journalists to...

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The accused have printed and supplied fake notes with a face value of more than Rs.5 crore in the last five years
Fraud

Delhi Police bust interstate fake currency racket; 3 held for circulating...

PGurus Newsdesk - 1
Concerns were raised about the alleged distribution of substandard drugs to hospitals under the GNCTD
Fraud

Delhi Vigilance Dept writes to Home Ministry; calls for CBI probe...

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The case recently came to limelight after Patiala House Court ordered Delhi Police to initiate an investigation
Fraud

Chanda Kochhar, 10 others booked for ‘cheating’ tomato paste company leading...

PGurus Newsdesk - 0
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