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Politics
Fraud
Page 14
Fraud
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Fraud
PNB scam: CBI arrests Nirav Modi’s aide Sandeep Mistry after deportation from UAE
Team PGurus
-
September 29, 2026
Fraud
Fake Aadhaar, real access: how a Bangladeshi national worked at India’s Naval Academy
Fraud
CBI registers case against Subhash Chandra for cheating LIC Housing Finance for net worth hype to secure Rs 1,322-cr in loans
Fraud
FBI-wanted fraud suspect arrested in Jalandhar over USD 600,000 US benefits scam
Fraud
Delhi Police arrests fraud company VPVV Techno promoters for creating fake Indo-US arms deal and cheating investors
Fraud
India most targeted country with 13.7% cyberattacks: Report
PGurus Newsdesk
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November 6, 2023
1
Fraud
ED attaches assets worth Rs.538 crore of Jet Airways founder Naresh...
Team PGurus
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November 1, 2023
2
Fraud
Canara Bank fraud case: ED files charge sheet against Jet Airways...
PGurus Newsdesk
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November 1, 2023
1
Fraud
ED arrests promoters, CA of Parabolic Drugs PVT Ltd in Rs.1,626...
PGurus Newsdesk
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October 28, 2023
0
Fraud
ED attaches assets worth Rs.70 cr of Wadhawan brothers in DHFL...
PGurus Newsdesk
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October 27, 2023
0
Fraud
Delhi Police Crime Branch bust visa scam racket; 3 arrested
PGurus Newsdesk
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October 26, 2023
1
Fraud
CCPA slaps fine on 2 IAS coaching institutes; issues notice to...
PGurus Newsdesk
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October 24, 2023
0
Fraud
CBI registers case against Nimbus Communications, its 3 directors in bank...
PGurus Newsdesk
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October 24, 2023
0
Fraud
CGST Dept raids pan masala factory in Nadarganj area of Lucknow
PGurus Newsdesk
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October 23, 2023
1
Fraud
ED on ‘super active’ mode in Jharkhand; top politicians, officers targeted
PGurus Newsdesk
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October 22, 2023
1
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