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Fraud
Page 16
Fraud
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Fraud
CBI raids 6 locations across 4 states in Rs.1,109-cr bank fraud case against Gupta Power Infrastructure Ltd
Team PGurus
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July 19, 2026
Fraud
Kerala High Court issues notice to CBI, Home Ministry on the fake Indo-US arms deal created by VPVV Techno
Fraud
VPVV Techno, the fraud company, claimed to have Rs.83,000 crore fake US Govt contracts, pumps advertisements in Indian media to hide the crime
Fraud
Avoiding Anil Ambani, CBI files its first chargesheet only against staffers in Rs.4,097-crore bank fraud case
Fraud
Cheated investors demand CBI probe against VPVV Techno for fake US weapon export deal
Fraud
Indian govt warns of malware attacks targeting Android users via social...
PGurus Newsdesk
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September 6, 2023
0
Fraud
International hawala racket of Rs.300 cr busted by ED; 5 arrested
PGurus Newsdesk
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September 6, 2023
0
Fraud
Crypto gambling platform ‘Stake’ loses $41 mn in hacking
PGurus Newsdesk
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September 5, 2023
0
Fraud
CBI raids army officers’ residence in Kanpur mobile tower scam
PGurus Newsdesk
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September 4, 2023
0
Fraud
CBI books Mumbai-based firm, its directors in Rs.167 cr loan fraud...
PGurus Newsdesk
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August 30, 2023
0
Fraud
Uttar Pradesh: Five arrested for printing fake currency notes
PGurus Newsdesk
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August 29, 2023
0
Fraud
ED makes arrest in Rs.700 cr bank fraud case against R.P....
PGurus Newsdesk
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August 28, 2023
0
Fraud
Noida Police bust call centre duping US citizens; 84 held
PGurus Newsdesk
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August 25, 2023
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Fraud
ED searches multiple locations in connection with Punjab foodgrain scam
PGurus Newsdesk
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August 24, 2023
0
Fraud
CBI books Mumbai-based firm, directors for bank loan fraud of Rs.269.29...
PGurus Newsdesk
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August 23, 2023
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