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Accused entities stole post-matriculation scholarship worth Rs.200 crore, given to economically weaker beneficiaries by the state and central governments since 2015
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UP: Ten private educational institutes booked in Rs.200 cr scholarship scam

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Another actor Russo who was already arrested in the case took Suresh's name
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Rs.2,438 cr TN ponzi scam: Probe reveals producer R K Suresh...

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The alleged proceeds of crime were parked under merchant IDs of various Indian fintech startups, including Razorpay, Cashfree, Paytm, PayU, and Easebuzz
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Chinese loan app case: ED freezes Rs.106 crore in Bengaluru

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The proceeds of crime generated through these betting apps were being traced and it has been found that bank accounts in the name of various fictitious entities have been opened for routing and layering of money
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ED raids fintech involved in illegal online betting; freezes over Rs.3...

Team PGurus - 2
The money laundering case of 2020 stems from an FIR filed by the Bengaluru Police against the defaulters and the promoters of the bank
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ED attaches Rs.114.19 cr assets of Sri Guru Raghavendra Sahakara Bank’s...

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The immovable property is named Ambience Tower and it belongs to a company called Ambience Towers Pvt Ltd, a firm of the Ambience Group promoted by Raj Singh Gehlot
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Bank fraud: ED attaches Rs.252 cr worth ‘Ambience Tower’ in Delhi’s...

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The central agency arrested Vinay Aranha under PMLA on March 10 and he is presently under ED Custody till March 20
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Cosmos bank loan fraud: ED attaches properties of Rosary Education Group,...

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Kiran Patel's modus operandi has already exposed the loopholes in the multi-tier security apparatus in Jammu and Kashmir
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Posing as a PMO official Gujarati conman took J&K security apparatus...

Chandra Maurya - 0
The Apex Court's order came on a plea by the SBI against the Bombay High Court orders dated March 10 and March 14
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SBI loan fraud: Supreme Court stays Bombay HC order allowing UIL...

PGurus Newsdesk - 1
Fake French Visa fraudster escapes due to delays in the system
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Registering case after three months, CBI says French visa fraud mastermind...

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