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...

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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

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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...

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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...

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Open-source Remote Access Trojan called DogeRAT has been detected that targets Android users primarily located in India as part of a sophisticated malware campaign
Fraud

Indian govt warns of malware attacks targeting Android users via social...

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The detained persons have been identified as V S Suresh Babu, Payasam Shaji, Mohammed Shibu, Mohammed Shiju, and Siraj V Essakhan, all residents of Kerala
Fraud

International hawala racket of Rs.300 cr busted by ED; 5 arrested

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Hackers have withdrawn nearly $41 million from cryptocurrency gambling site ‘Stake’ likely via a stolen private key
Fraud

Crypto gambling platform ‘Stake’ loses $41 mn in hacking

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Three officers and the company have been booked under the charges of IPC 120 B (criminal conspiracy), IPC 420 (dishonesty) and the Prevention of Corruption Act
Fraud

CBI raids army officers’ residence in Kanpur mobile tower scam

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CBI has lodged an FIR of loan fraud of Rs.167 crore against a Mumbai-based firm Varron Auto Kast Ltd. and its directors
Fraud

CBI books Mumbai-based firm, its directors in Rs.167 cr loan fraud...

PGurus Newsdesk - 0
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