CBI registered a fresh case against 24 people, including 16 public servants, after it recently received a complaint of the fake passport racket
Fraud

CBI dismantles fake passport racket in West Bengal and Sikkim; searches...

PGurus Newsdesk - 0
The complaint pertains to irregularities concerning the IPO of 55,00,000 shares through which Taksheel Solutions Limited raised Rs,80.50 cr
Fraud

ED arrests US, Vanuatu residents, Indian man in Taksheel IPO scam

Team PGurus - 0
Raids are going in nine other places in Jaipur, Jodhpur and Dungarpur belonging to Spardha Choudhary and Ashok Jain
Fraud

Rajasthan paper leak case: ED raids homes, offices of close aides...

PGurus Newsdesk - 0
Vast amount of money is being collected from gold jewelers and other sources in Bengaluru to fund Assembly elections in five states, especially in Rajasthan
Fraud

Bengaluru: Rs.42 cr found during I-T raids in a flat, money...

PGurus Newsdesk - 0
Vivekanand Patil siphoned off funds from bank through 67 fictitious loan accounts to the loan accounts of entities or firms or trusts owned or controlled by him
Fraud

ED attaches properties of 4-time Maharashtra MLA Vivekanand Patil, close aide...

PGurus Newsdesk - 0
Raids were taking place at the offices and residences of jewellers, and also at the premises linked to M Chandrashekar, Secretary, Coffee Board
Fraud

I-T raids 50 locations linked to jewellers & Coffee Board Secretary...

PGurus Newsdesk - 1
Around hundred sleuths comprising the Income Tax department and Bihar Police conducted the raids from 7 a.m.
Fraud

Bihar: Income Tax team raids premises of Millia Educational Trust’s owner

PGurus Newsdesk - 0
All accused in collusion with each other, have committed the illegal acts of forgery, cheating and falsifying the books of accounts of the Hero Motocorp, says the FIR
Fraud

FIR registered against Hero Motocorp CEO Pawan Munjal, others for making...

PGurus Newsdesk - 0
ED attached the 10 properties under the sections of the Prevention of Money Laundering Act, 2002
Fraud

ED attaches 10 immovable properties worth Rs.55 cr in Afroz Fatta...

PGurus Newsdesk - 0
The Domicile certificate was also issued to Rohingya woman at least three years ago in the month of September 2020
Fraud

J&K administration on backfoot; Domicile certificate issued to a Rohingya woman...

Chandra Maurya - 0
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