The complaint was lodged by IndusInd Bank in 2013 against Surya Vinayak Industries Ltd., its directors for cheating and committing fraud against to the tune of Rs.29.92 cr
Fraud

CBI takes over probe against Surya Vinayak Industries Ltd in loan...

PGurus Newsdesk - 0
Income Tax scrutiny of the documents found in the raids has revealed that almost Rs.1,200 to Rs.1,400 crore tax evasion was reportedly done every year
Fraud

Ministry of Corporate Affairs orders inspection against Shree Cement

PGurus Newsdesk - 0
ED seized digital evidence and incriminating documents including documents of properties suspected to be acquired out of the proceeds of crime
Fraud

ED searches six places in Hyderabad in Rs.240 cr bank fraud...

PGurus Newsdesk - 0
A team from the STF of the Assam police conducted an operation in Guwahati in response to intelligence provided
Fraud

Assam Police STF bust fake Indian currency racket; 1 arrested

PGurus Newsdesk - 0
The CBI alleged that the accused diverted the proceeds into accounts of related and associated companies without its end utilization, resulting in an alleged loss to the tune of Rs.91.92 crore to the bank
Fraud

Pune-based firm booked by CBI in Rs.91.92 cr loan fraud case

PGurus Newsdesk - 0
ED initiated PMLA investigation based on multiple FIRs registered in Pune against the ex-chairman and other directors, officials and loan defaulters
Fraud

ED arrests ex-chairman of Seva Vikas Co-operative Bank in Rs.429 cr...

PGurus Newsdesk - 0
One of the accused deceitfully posed as a candidate during NEET entrance examination, but his biometric data failed to match that of the actual candidate
Fraud

Delhi Police bust gang of impersonators giving NEET exam on behalf...

PGurus Newsdesk - 0
According to CBI officials, the agency has filed three applications requesting the issuance of letters rogatory to the UAE, the UK, and South Korea
Fraud

CBI to send judicial requests to UK, UAE, South Korea in...

Team PGurus - 0
There was no complete fix to this issue & worryingly, there were indications that this issue was being actively exploited by malicious actors
Fraud

Over 2 lakh WordPress websites at hacking risk due to plugin...

PGurus Newsdesk - 0
During the recovery process, Union Bank of India learned that a few mortgaged properties were sold by Horizon Solutions
Fraud

CBI lodges FIR against Horizon Solutions for cheating Union Bank of...

PGurus Newsdesk - 0
1...192021...34Page 20 of 34

BOOKS