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Fraud
Page 21
Fraud
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Fraud
CBI chargesheets Anil Ambani, Rana Kapoor in Rs.2,796-crore Yes Bank fraud case
Team PGurus
-
September 18, 2025
Fraud
After SBI & BoI, Bank of Baroda declares RCom, Anil Ambani as fraud
Fraud
CBI books Airports senior manager for siphoning off Rs.232 crore into his personal accounts
Fraud
After SBI, Bank of India tags RCom, Anil Ambani as fraud for Rs.700 crore loan siphoning
Fraud
CBI books Anil Ambani and his RCOM for Rs.2,000-cr bank fraud, searches premises
Fraud
Delhi Police bust Chinese loan fraud call center; 18 arrested
PGurus Newsdesk
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April 7, 2023
1
Fraud
UP: Ten private educational institutes booked in Rs.200 cr scholarship scam
PGurus Newsdesk
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April 2, 2023
0
Fraud
Rs.2,438 cr TN ponzi scam: Probe reveals producer R K Suresh...
PGurus Newsdesk
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April 1, 2023
1
Fraud
Chinese loan app case: ED freezes Rs.106 crore in Bengaluru
PGurus Newsdesk
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March 30, 2023
0
Fraud
ED raids fintech involved in illegal online betting; freezes over Rs.3...
Team PGurus
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March 28, 2023
2
Fraud
ED attaches Rs.114.19 cr assets of Sri Guru Raghavendra Sahakara Bank’s...
PGurus Newsdesk
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March 28, 2023
0
Fraud
Bank fraud: ED attaches Rs.252 cr worth ‘Ambience Tower’ in Delhi’s...
PGurus Newsdesk
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March 24, 2023
0
Fraud
Cosmos bank loan fraud: ED attaches properties of Rosary Education Group,...
PGurus Newsdesk
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March 20, 2023
0
Fraud
Posing as a PMO official Gujarati conman took J&K security apparatus...
Chandra Maurya
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March 18, 2023
0
Fraud
SBI loan fraud: Supreme Court stays Bombay HC order allowing UIL...
PGurus Newsdesk
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March 17, 2023
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Page 21 of 30
BOOKS
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M.V.R. Sastry’s Devudunnadu Jagratha – A detailed examination – Part 1
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