Probe revealed involvement of bank officials in the establishment of bank accounts under the names of fictitious firms
Fraud

DGGI busts Rs.1,481 crore fake GST invoicing racket operated by 4...

PGurus Newsdesk - 1
In 2022, there were 95% more cyberattacks on government agencies than in the same period in 2021
Fraud

India most targeted country with 13.7% cyberattacks: Report

PGurus Newsdesk - 1
The properties include 17 residential flats, bungalows, and commercial buildings registered under the names of companies and people, including Jet Airways' founder Naresh Goyal
Fraud

ED attaches assets worth Rs.538 crore of Jet Airways founder Naresh...

Team PGurus - 2
The investigation revealed that the accused has created various Trusts abroad and through those trusts he purchased various immovable properties
Fraud

Canara Bank fraud case: ED files charge sheet against Jet Airways...

PGurus Newsdesk - 1
ED made arrests after searching over 15 locations in Delhi, Ambala, Panchkula, Chandigarh and Mumbai in the offices and residential premises linked to the accused
Fraud

ED arrests promoters, CA of Parabolic Drugs PVT Ltd in Rs.1,626...

PGurus Newsdesk - 0
ED attached properties of Kapil and Dheeraj Wadhawan under the provisions of PMLA in the DHFL fraud case
Fraud

ED attaches assets worth Rs.70 cr of Wadhawan brothers in DHFL...

PGurus Newsdesk - 0
The accused were identified as Tarun Kumar, Vinayak alias Binni, and Jaswinder Singh, all residents of Punjab
Fraud

Delhi Police Crime Branch bust visa scam racket; 3 arrested

PGurus Newsdesk - 1
All other institutes are under various stages of investigation and hearings
Fraud

CCPA slaps fine on 2 IAS coaching institutes; issues notice to...

PGurus Newsdesk - 0
CBI registered the case on September 30, 2023, on the basis of a complaint lodged by the Indian Overseas Bank in May
Fraud

CBI registers case against Nimbus Communications, its 3 directors in bank...

PGurus Newsdesk - 0
More depots in other parts of the state are likely to be raided by the agency in the coming days, say sources
Fraud

CGST Dept raids pan masala factory in Nadarganj area of Lucknow

PGurus Newsdesk - 1
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