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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 police received information regarding circulation of Fake Indian Currency Notes by the members of an international syndicate in India

Delhi Police Special Cell busts international fake currency racket; ex-Bulgarian army...

PGurus Newsdesk - June 24, 2023 0

During the course of the investigation, it has come to the knowledge of the I-T Department that the vloggers have evaded tax payments

I-T officials raid residences and offices of 13 prominent Kerala vloggers

PGurus Newsdesk - June 23, 2023 0

By diverting the sales proceeds to related sister concern companies, the accused caused wrongful loss to the tune of Rs.100.03 crore to Punjab National Bank

CBI books IL&Fs Energy Development Company Ltd, directors in loan fraud...

PGurus Newsdesk - June 23, 2023 0

Reddy was taken into custody under the Prevention of Money Laundering (PMLA) by the federal agency's Hyderabad office, ED said

ED arrests T Venkattram Reddy, former promoter of Deccan Chronicle group...

Team PGurus - June 14, 2023 0

Eternal Motors Private Limited was a dealer of Maruti Suzuki India Pvt. Ltd and was involved in the sale of cars

CBI files FIR against Gujarat firm for Rs.1,518L fraud against PNB

PGurus Newsdesk - June 14, 2023 0

The payment of royalties was nothing more than a means of sending money out of India therefore it is

Xiaomi India CFO, former MD, 3 foreign banks get ED notice...

PGurus Newsdesk - June 10, 2023 0

The lobbyist Deepak Talwar, who is involved in may corrupt defence, civil aviation deals ran away from India, when agencies started probing on his deals

CBI chargesheets lobbyist Deepak Talwar for floating NGO and routing money...

Team PGurus - June 8, 2023 1

Five mobile phones and 14 laptops have been recovered from the possession of all the accused persons

Gurugram: Cyber Crime police busts fake call center targeting US citizens,...

PGurus Newsdesk - June 8, 2023 0

During the search operation immovable properties worth Rs.100 crore were unearthed and cash to the tune of Rs.14.5 lakhs was seized

Karnataka: ED raids premises of Bharath Infra Exports and Imports Ltd...

PGurus Newsdesk - June 7, 2023 0

The deal for the three aircraft, which were to be used by DRDO for installing air-borne radar systems, was inked with Brazilian firm Embraer in 2008

CBI files charge sheet in Embraer deal case

Team PGurus - June 5, 2023 1

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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...

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