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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

CBI’s EOW Mumbai unit registered the case on the complaint received from the bank's Thane branch against the Directors of RRL Vijay Gupta and Ajay Gupta

Mumbai developer arrested for defrauding State Bank of India worth Rs.280...

PGurus Newsdesk - June 5, 2023 1

The action was taken in connection with three cases of bank fraud involving Rs.3986 crore of principal outstanding amount to the public sector banks

ED attaches assets worth Rs.248.98 cr in bank fraud case linked...

PGurus Newsdesk - May 31, 2023 0

The two partners are collaborating to explore several joint initiatives aimed at empowering consumers to shop online with greater confidence

UP Police partners with Amazon India to tackle online scams

PGurus Newsdesk - May 30, 2023 0

The CBI has registered a case against Tim Jones, Director Rolls Royce India, alleged arms dealers Sudhir Choudhrie and his son Bhanu Choudhrie, Rolls Royce Plc and British Aerospace Systems

CBI books Rolls Royce of corruption in Hawk 115 Advanced Jet...

Team PGurus - May 29, 2023 0

The police have arrested 17 people, who were found involved in the sale of SIM cards on fake documents, besides registering 52 FIRs in the last three days

Punjab Police block 1.8 lakh SIM cards activated using forged documents

PGurus Newsdesk - May 25, 2023 0

The searches were carried out on May 22-23 at 25 premises in Delhi, Gujarat, Maharashtra, Madhya Pradesh and Andhra Pradesh

ED raids foreign-registered online gaming portals. Rs.4,000 crore funds sent abroad...

Team PGurus - May 24, 2023 0

ED initiated a PMLA investigation based on an FIR registered by Pune police against Vinay Aranha of Rosary Education Group and others for loan fraud

Bank loan fraud: ED attaches immovable properties worth Rs.121.81 cr, movable...

PGurus Newsdesk - May 20, 2023 0

Complaint has sought lodging of an FIR against those allegedly involved in illegal use of Durga Nag Temple property worth crores

JK Peace Forum files criminal complaint in sub-lease & misuse of...

PGurus Newsdesk - May 16, 2023 0

The accused persons showed fictitious sales/ purchase transactions, fudged the accounts and siphoned off the funds, resulting in non-payment of outstanding loans

CBI files FIR against Loha Ispaat in Rs.1,017 cr bank fraud

Team PGurus - May 15, 2023 1

Mumbai Police probe is part of a nationwide campaign by the DoT which has detected and canceled at least 30 lakh such fake cards that were in operation

Mumbai cops bust racket of fake multiple SIM cards in single...

PGurus Newsdesk - May 13, 2023 0

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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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