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Accused allegedly lured investors with high returns, referral benefits

ED arrests husband-wife duo over ₹300 crore MLM fraud

PGurus Newsdesk - December 18, 2025

Four people, including Provogue’s ex-director and employee, have been booked by Mumbai EOW

Accessories firm Provogue in turmoil over Rs 90 crore fraud: Ex-Director under scanner

ED has taken former Jaypee Infratech head Manoj Gaur into custody under the PMLA, alleging diversion of thousands of crores from home‑buyers into group trusts and affiliates

ED arrests ex-MD of Jaypee Infratech, Manoj Gaur, in Rs.14,599 crore homebuyers cheating case

Indian firms dominate the World Bank’s “Ineligible Firms & Individuals” list for fraudulent and corrupt practices, as Gujarat‑based Transformers & Rectifiers (India) Limited becomes the latest in a long line of bans linked to international projects

World Bank’s debarred list shows over 50 Indian firms for fraudulent and corrupt practices

ED has arrested Reliance Power CFO Ashok Pal in a Rs.68 cr money laundering case tied to a fake bank guarantee submitted to the Solar Energy Corporation of India

ED arrests Anil Ambani’s Reliance Power CFO for fake bank guarantee of Rs.68 crores

The breakdown occurred shortly after the vehicles were refueled at a petrol pump in Ratlam. Several SUVs began to jerk and stall within a kilometer of leaving the pump

19 cars from MP CM Mohan Yadav’s convoy break down after...

PGurus Newsdesk - June 27, 2025 1

According to police, Gupta redirected funds from these accounts into stock market investments, which eventually led to substantial financial losses

ICICI Bank fraud: 41 victims, Rs.4.58 crore stolen, lost in stock...

PGurus Newsdesk - June 6, 2025 1

SEBI said the group was part of a scheme to artificially raise the price of Sadhna Broadcast shares before selling them to unsuspecting retail investors

Actor Arshad Warsi, family banned by SEBI for one year over...

PGurus Newsdesk - May 30, 2025 1

The underground metro work was executed as a joint venture between Indian company Sam India and Gulermak, with subcontracted firms handling on-ground construction

Turkish firm Gulermak working on Kanpur metro flees with Rs.80 cr...

PGurus Newsdesk - May 27, 2025 1

The controversy has also impacted BluSmart, which has reportedly halted ride bookings in the National Capital Region and Bengaluru

SEBI cracks down on Gensol Engineering; promoters barred amid alleged Rs.262...

PGurus Newsdesk - April 17, 2025 1

The victims were lured with false promises of high-paying jobs abroad, only to find themselves forced into cybercrime networks run by armed rebel groups

60 Indians forced into `cyber slavery’ rescued from Myanmar, five arrested

Team PGurus - April 11, 2025 0

The complaint was filed by Indian Overseas Bank against Truedom EPC Limited. Notably, Minister Nehru’s brother, N Ravichandran, is a director in the firm

ED raids Tamil Nadu Minister K N Nehru’s premises in bank...

PGurus Newsdesk - April 7, 2025 1

With multiple cases under investigation and forensic evidence revealing large-scale financial irregularities, the future of Lilavati Hospital’s administration remains under intense scrutiny

Rs.1,500 crore fraud at Mumbai’s Lilavati Hospital uncovered; black magic evidence...

PGurus Newsdesk - March 13, 2025 0

With US authorities actively pursuing him, Besciokov is likely to face extradition proceedings in the coming weeks

Crypto kingpin Alexsej Besciokov, wanted in the US, arrested in India...

PGurus Newsdesk - March 13, 2025 1

According to the NFRA report, in two engagement files selected for review in the current inspection cycle, a significant deficiency in the verification of related party transactions and arm's length price testing has been observed

Auditing regulator NFRA flags deficiencies in audit works by 2 PwC...

Team PGurus - February 18, 2025 1

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BOOKS

A review of how religion and political narratives shape public discourse

Book review: Hindutva and Hind Swaraj

From Field Marshal Manekshaw’s leadership lessons to today’s talent playbook

Book review: The evolution of talent as science and technology progress

When the winner writes history, the loser is often erased. Indian academia’s left‑leaning historians, critics argue, have recast ancient and medieval narratives—excluding the river Saraswati River, down‑playing texts like the Ramayana, and labelling dissenting scholars as “Sanghis”

Book Review: I, Witness by Shahid Siddiqui

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...

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