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Federal agency accuses ADA Group and Yes Bank’s former CEO Rana Kapoor of conspiracy, siphoning funds through FL, RHFL, and family-owned firms, causing massive losses to Yes Bank

CBI chargesheets Anil Ambani, Rana Kapoor in Rs.2,796-crore Yes Bank fraud case

Team PGurus - September 18, 2025

BoB has classified RCom's Rs.2,462 cr loan as fraudulent, citing alleged misutilisation of funds and naming former director Anil Ambani, deepening the telecom firm’s insolvency woes

After SBI & BoI, Bank of Baroda declares RCom, Anil Ambani as fraud

Internal audit uncovers Rs.232 cr embezzlement at Dehradun airport; CBI books AAI finance manager for creating fake assets and siphoning funds

CBI books Airports senior manager for siphoning off Rs.232 crore into his personal accounts

Debt-ridden Reliance Communications faces fresh scrutiny as banks allege fund diversion; Ambani vows to fight back against fraud charges

After SBI, Bank of India tags RCom, Anil Ambani as fraud for Rs.700 crore loan siphoning

Corporate fraud row deepens as CBI investigates Anil Ambani over Rs.2,000 cr loss to SBI

CBI books Anil Ambani and his RCOM for Rs.2,000-cr bank fraud, searches premises

Despite repeated demands from cane growers, Golden Sandhar Sugar Mill, under its previous management by Wahid Sandhar Sugar Mills continued to neglect its financial obligations

Akali Dal leader arrested for defrauding cane growers of Rs.40 crore

PGurus Newsdesk - September 30, 2023 0

The fraudsters allegedly used a modus operandi that enticed victims to invest in the HPZ token app on the pretext of astronomical returns on their investments in Bitcoin mining

HPZ Token app case: ED takes possession of properties worth Rs.55...

PGurus Newsdesk - September 28, 2023 2

Former Managing Director, Purushottam Chhaganlal Mandhana, former Executive Director Manish Biharilal Mandhana, and a few others have been named by the CBI in the case

CBI files FIR against GB Global Ltd for alleged Rs.975.08 cr...

PGurus Newsdesk - September 20, 2023 0

Open-source Remote Access Trojan called DogeRAT has been detected that targets Android users primarily located in India as part of a sophisticated malware campaign

Indian govt warns of malware attacks targeting Android users via social...

PGurus Newsdesk - September 6, 2023 0

The detained persons have been identified as V S Suresh Babu, Payasam Shaji, Mohammed Shibu, Mohammed Shiju, and Siraj V Essakhan, all residents of Kerala

International hawala racket of Rs.300 cr busted by ED; 5 arrested

PGurus Newsdesk - September 6, 2023 0

Hackers have withdrawn nearly $41 million from cryptocurrency gambling site ‘Stake’ likely via a stolen private key

Crypto gambling platform ‘Stake’ loses $41 mn in hacking

PGurus Newsdesk - September 5, 2023 0

Three officers and the company have been booked under the charges of IPC 120 B (criminal conspiracy), IPC 420 (dishonesty) and the Prevention of Corruption Act

CBI raids army officers’ residence in Kanpur mobile tower scam

PGurus Newsdesk - September 4, 2023 0

CBI has lodged an FIR of loan fraud of Rs.167 crore against a Mumbai-based firm Varron Auto Kast Ltd. and its directors

CBI books Mumbai-based firm, its directors in Rs.167 cr loan fraud...

PGurus Newsdesk - August 30, 2023 0

Joint team of crime branch of DCP North and Madiaon Police recovered a printer, wads of fake notes in Rs.500 denomination worth Rs.3.2 lakh

Uttar Pradesh: Five arrested for printing fake currency notes

PGurus Newsdesk - August 29, 2023 0

ED initiated PMLA investigation based on FIRs registered by BSFC, a specialized unit of CBI, in Kolkata under various sections of the Indian Penal Code

ED makes arrest in Rs.700 cr bank fraud case against R.P....

PGurus Newsdesk - August 28, 2023 0

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