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
The CBI initiated raids in Mumbai and Bhopal after IDBI Bank lodged a complaint of embezzlement against a private company and associates, leading to a loss of Rs.63.71 cr
Fraud

CBI lodges FIR against private firm, others for causing Rs.63.71 cr...

PGurus Newsdesk - 0
Show-cause notice pertains to non-payment of GST on the co-insurance premium accepted as follower in case of coinsurance transactions
Fraud

Rs.1,010 crore GST demand notice given to Bajaj Allianz General Insurance...

PGurus Newsdesk - 0
Despite repeated demands from cane growers, Golden Sandhar Sugar Mill, under its previous management by Wahid Sandhar Sugar Mills continued to neglect its financial obligations
Fraud

Akali Dal leader arrested for defrauding cane growers of Rs.40 crore

PGurus Newsdesk - 0
The fraudsters allegedly used a modus operandi that enticed victims to invest in the HPZ token app on the pretext of astronomical returns on their investments in Bitcoin mining
Fraud

HPZ Token app case: ED takes possession of properties worth Rs.55...

PGurus Newsdesk - 2
Former Managing Director, Purushottam Chhaganlal Mandhana, former Executive Director Manish Biharilal Mandhana, and a few others have been named by the CBI in the case
Fraud

CBI files FIR against GB Global Ltd for alleged Rs.975.08 cr...

PGurus Newsdesk - 0
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