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Fraud
Page 12
Fraud
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Fraud
Delhi Police arrests fraud company VPVV Techno promoters for creating fake Indo-US arms deal and cheating investors
Team PGurus
-
August 29, 2026
Fraud
CBI registers case against BluSmart’s founders
Fraud
SC asks CBI to examine all six allegations of dubious transactions involving Indiabulls
Fraud
Rs 88 crore investment fraud: CBI secures Vishakha Rathod’s deportation
Fraud
CBI books Reliance Capital Ltd., ex-chairman Anil Ambani for causing EPFO loss of over Rs.1,800 cr
Fraud
Karnataka abortion scam shocker: Probe reveals accused had aborted 3,000 female...
PGurus Newsdesk
-
November 28, 2023
1
Fraud
Delhi Police bust fake ghee manufacturing unit; packaging material of reputed...
PGurus Newsdesk
-
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
0
Fraud
ED seizes assets of Farmax India Ltd worth Rs.62.5 cr in...
PGurus Newsdesk
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November 22, 2023
0
Fraud
Odisha: EOW unearths multi crore crypto-ponzi scam, mastermind, aides held
PGurus Newsdesk
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November 17, 2023
0
Fraud
TRAI cautions public against fraud calls threatening mobile number disconnection
PGurus Newsdesk
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November 16, 2023
1
Fraud
Gurugram Police bust cyber crime fraud of Rs.55.86 cr; 53 held
PGurus Newsdesk
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November 16, 2023
1
Fraud
ED attaches assets worth Rs.4.34 cr in Pulpally Service Cooperative Bank...
PGurus Newsdesk
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November 13, 2023
0
1
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Page 12 of 34
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