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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

Team PGurus - October 11, 2025

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

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

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

The ED investigation revealed that members and officials of NRIAS fraudulently siphoned off huge funds of the society and diverted them for their personal gain

ED attaches assets worth Rs.307.61 cr of NRI Academy of Medical...

PGurus Newsdesk - May 12, 2023 1

I-T department searched the premises of the company in Delhi and nearby locations

I-T Dept searches Mankind Pharma’s office in Delhi over tax evasion...

PGurus Newsdesk - May 11, 2023 1

The criminals cheated people across the country with fake SIM, Aadhaar cards, etc. and deposited money in fake bank accounts to avoid arrest

Haryana Police unearth Rs.100cr pan-India cyber fraud in Nuh, breaks network...

PGurus Newsdesk - May 10, 2023 0

Strange that India’s media is silent on the fines levied on one of their own, TImes of India and Samir Jain - mistake is a mistake

SEBI slaps fine of Rs.36 crore on Times of India owner...

Team PGurus - May 7, 2023 1

Meta said that they invest significant resources into detecting and preventing scams and hacks

Hacked verified accounts on Facebook luring users into clicking malicious links

PGurus Newsdesk - May 7, 2023 0

The three accused diverted scholarship funds from students' accounts to the bank accounts of the Hygia Group of colleges and other people and institutes

Lucknow scholarship scam: ED arrests 3 owners of education institutes in...

PGurus Newsdesk - April 27, 2023 1

Meta had observed QuaDream testing its ability to exploit iOS and Android mobile devices with the intent

Spyware attack hits journalists, politicians via iPhone exploits; hackers used ‘QuaDream’

PGurus Newsdesk - April 12, 2023 1

The police officials have found five bank accounts and fake stamp papers in Patel's possession, which will be investigated further

Fake stamp papers, keys of bungalows found during search at conman...

PGurus Newsdesk - April 11, 2023 0

Police recovered both identity cards with photos of Ali Ahmad from Atiq's old office building after taking one of his close associates into police remand

Jailed mafia Atiq Ahmed’s wife, son booked for Aadhaar Card forgery

PGurus Newsdesk - April 10, 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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