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

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All other institutes are under various stages of investigation and hearings
Fraud

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

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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
The increasing scope of investigation in different cases can increase the problems of Chief Minister Hemant Soren, his cabinet members, and about half a dozen IAS and state service officers in the state
Fraud

ED on ‘super active’ mode in Jharkhand; top politicians, officers targeted

PGurus Newsdesk - 1
ED attached residential properties of Eappen and immovable property and bank balances held in the name of Swapna Suresh
Fraud

Kerala’s Life Mission scam case: ED attaches assets worth Rs.5.3 cr...

PGurus Newsdesk - 0
The accused employed a sophisticated modus operandi to hack into the mobile devices of Indian Army officers
Fraud

Operation Chakra-II: CBI unearths two international cyber financial frauds amounting to...

PGurus Newsdesk - 1
The incident was brought to the notice of the investigating agency by the Prime Minister’s Office
Fraud

PMO imposter case: CBI conducts searches at premises of Maayank Tiwari

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TCS debarred six vendor entities, their owners and affiliates
Fraud

TCS fires 16 employees, blacklists 6 staffing firms involved in bribes-for-jobs...

PGurus Newsdesk - 1
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