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Fraud
Page 11
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
India blocked over 100 websites involved in facilitating organized illegal investments...
Team PGurus
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December 6, 2023
1
Fraud
CBI searches 13 locations in 2 states over Rs.820 cr IMPS...
PGurus Newsdesk
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December 5, 2023
0
Fraud
Uttar Pradesh: ED attaches properties worth Rs.4.12 cr in scholarship scam...
PGurus Newsdesk
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December 5, 2023
1
Fraud
ED arrests J&K State Co-operative Bank’s ex-Chairman in Rs.250 cr PMLA...
PGurus Newsdesk
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December 2, 2023
0
Fraud
LockBit ransomware gang targets India’s National Aerospace Laboratories
PGurus Newsdesk
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November 29, 2023
2
Fraud
Karnataka abortion scam shocker: Probe reveals accused had aborted 3,000 female...
PGurus Newsdesk
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November 28, 2023
1
Fraud
Delhi Police bust fake ghee manufacturing unit; packaging material of reputed...
PGurus Newsdesk
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November 24, 2023
0
Fraud
Around 1.5 mn people’s personal data at risk as Taj Hotel’s...
PGurus Newsdesk
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November 23, 2023
1
Fraud
InterGlobe Aviation receives Income Tax demand of Rs.1,666 cr
PGurus Newsdesk
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November 23, 2023
1
Fraud
CBI busts gang making fraudulent calls to foreigners; searches 24 locations,...
PGurus Newsdesk
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November 22, 2023
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Page 11 of 33
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