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Fraud
Page 10
Fraud
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Fraud
CBI raids 6 locations across 4 states in Rs.1,109-cr bank fraud case against Gupta Power Infrastructure Ltd
Team PGurus
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July 19, 2026
Fraud
Kerala High Court issues notice to CBI, Home Ministry on the fake Indo-US arms deal created by VPVV Techno
Fraud
VPVV Techno, the fraud company, claimed to have Rs.83,000 crore fake US Govt contracts, pumps advertisements in Indian media to hide the crime
Fraud
Avoiding Anil Ambani, CBI files its first chargesheet only against staffers in Rs.4,097-crore bank fraud case
Fraud
Cheated investors demand CBI probe against VPVV Techno for fake US weapon export deal
Fraud
Delhi Court sends 5 accused to ED custody in Rs.56,000 cr...
PGurus Newsdesk
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January 13, 2024
1
Fraud
Tehelka’s sting operation – Tejpal offers an apology and journalists to...
Team PGurus
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January 12, 2024
2
Fraud
Delhi Police bust interstate fake currency racket; 3 held for circulating...
PGurus Newsdesk
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January 2, 2024
1
Fraud
Delhi Vigilance Dept writes to Home Ministry; calls for CBI probe...
PGurus Newsdesk
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December 29, 2023
0
Fraud
Chanda Kochhar, 10 others booked for ‘cheating’ tomato paste company leading...
PGurus Newsdesk
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December 28, 2023
0
Fraud
Maharashtra Congress leader found guilty in Nagpur co-op bank’s Rs.150 cr...
PGurus Newsdesk
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December 22, 2023
0
Fraud
Uttar Pradesh: First AI generated voice fraud case reported in Lucknow
PGurus Newsdesk
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December 18, 2023
0
Fraud
Cybercriminals likely to execute AI-led cyberattacks, identity attacks in 2024: Report
PGurus Newsdesk
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December 16, 2023
0
Fraud
Maha govt forms SIT to probe Dawood Ibrahim brother’s involvement in...
PGurus Newsdesk
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December 14, 2023
0
Fraud
ED takes 10-day custody of Tower Ponzi Group chief
PGurus Newsdesk
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December 7, 2023
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Page 10 of 33
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