With Rs.2,485 crore in outstanding dues and fresh regulatory scrutiny, attention is turning to the roles of Canara Bank, LIC, and investigative agencies
Fraud

Tainted Rajesh Exports is large defaulter of Canara Bank with more...

J Gopikrishnan - 0
Rajasthan SOG busts crores-worth RGHS fraud, arrests two
Fraud

Health scheme fraud worth crores exposed in Rajasthan, doctor and lab...

PGurus Newsdesk - 1
Police say layered banking channels and crypto were used to siphon off funds in a nationwide scam
Fraud

Bengal Police arrest industrialist Pawan Ruia in multi-crore cyber fraud case

Team PGurus - 1
Kotak Mahindra Bank relationship manager arrested
Fraud

Kotak Mahindra Bank employee arrested in Rs 160 crore Panchkula municipal...

PGurus Newsdesk - 0
Haryana orders investigation after Panchkula Municipal Corporation detects discrepancies in Rs 160 crore worth of fixed deposits at Kotak Mahindra Bank
Fraud

Rs 160-crore FD fraud detected at Kotak Mahindra Bank in Haryana,...

PGurus Newsdesk - 0
Former Reliance Home Finance director questioned for over six hours in connection with a Rs.228-cr Union Bank loan fraud case; CBI asks him to appear again for further examination
Fraud

CBI questions Anil Ambani’s son in Rs.228 crore bank fraud case

Team PGurus - 0
Haryana orders high-level probe after ₹578 crore fraud recovery
Fraud

Money recovered within 24 hours”: Nayab Singh Saini on Rs 578...

PGurus Newsdesk - 0
Punjab & Sind Bank under scanner
Fraud

CBI books Punjab & Sind Bank branch head, 18 others in...

PGurus Newsdesk - 0
I-PAC office and co-founder’s residence raided
Fraud

ED raids I-PAC premises in fake job scam probe; Mamata Banerjee...

PGurus Newsdesk - 1
CAG audit triggers political storm in West Bengal
Fraud

BJP flags Rs 100 crore flood relief scam in Bengal, cites...

PGurus Newsdesk - 1
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