Home Politics Fraud Page 15

Fraud

Latest

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

The CBI had taken over the investigation on the request of Bihar government

CBI nabs Rajni Priya, key accused in Rs.1,000 cr Srijan scam

PGurus Newsdesk - August 11, 2023 0

ED sleuths had conducted a search at the sprawling property of Ashok Kumar at Andankoil east on the Karur- Salem Road in Karur

ED freezes property of arrested TN Minister Senthil Balaji’s brother

PGurus Newsdesk - August 10, 2023 0

The agency had filed a charge sheet in 1996, which resulted in Gupta being sentenced to three-year simple imprisonment in 2010 along with two other co-accused

CBI brings back absconding bank fraud convict from US, arrested on...

Team PGurus - August 9, 2023 0

The directors of the firm Champat Rikhabchand Sanghavi, Deepak Champat Sanghvai, and Ashwin R Shah, and unknown others have been booked by the CBI

CBI books Ahmedabad-based firm, 3 directors in Rs.46.79 cr loan fraud...

PGurus Newsdesk - August 8, 2023 0

American companies, governmental organizations, healthcare and educational institutions were most attacked

Global ransomware attacks at all-time high, US primary target: Report

PGurus Newsdesk - August 7, 2023 0

The complaint contains details of Rs.23 crore duped by said individuals from these 415 individuals who were mainly senior citizens

415 individuals duped by company with TMC leader Nusrat Jahan as...

PGurus Newsdesk - August 5, 2023 0

Technical analyses revealed that APT Bahamut is behind the attack

Hackers stealing WhatsApp users’ data in India via fake Android chat...

PGurus Newsdesk - August 1, 2023 0

The incident took place in the limits of Puttenahalli police station in Bengaluru

Bengaluru Police bust honey trap gang extorting money by threatening religious...

PGurus Newsdesk - August 1, 2023 0

The accused who copied the modus operandi of gangsters after watching YouTube videos, were arrested for trying to extort Rs.40 lakhs from a man in Dwarka area

Delhi Police bust YouTube-inspired extortion gang; 4 arrested

PGurus Newsdesk - July 31, 2023 0

Uttarakhand Police revealed that their state cyber cell received an alarming 246 complaints related to loan app fraud in the past two years

Uttarakhand Police unearth massive Rs.300 cr fraud via 15 Chinese fake...

PGurus Newsdesk - July 29, 2023 0

1...141516...30 Page 15 of 30

BOOKS

What Sastry reveals in his book is a horrifying narrative of how Ramoji and Challa Kondiah went about this methodical destruction of the system

M.V.R. Sastry’s Devudunnadu Jagratha – A detailed examination – Part 1

The sudden and mind-boggling change in the political attitude of the Buddhist leadership in Ladakh in 2020 forms an important part of the book

Prof Hari Om’s new book “Buddhists Playing With Fire” hits the...

The book unveils an Eastern mystery of ancient Hindu wisdom and Yogic science especially for their benefit

Review of “The Manthan Code” (author Shambhu Sundriyal)

Ashwin acknowledges the need for standout performances to gain recognition, admitting that his bowling may not always be visually appealing

‘I Have the Streets’ – R Ashwin & Sidharth Monga

The book brings out the virtues and qualities the Governor (Ruler) should possess, what qualities the Mantris or council of Ministers have, etc

K Parasaran Miscellany: A book that needs to be read by...

error: Content is protected !!