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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

Team PGurus - September 18, 2025

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

Corporate fraud row deepens as CBI investigates Anil Ambani over Rs.2,000 cr loss to SBI

CBI books Anil Ambani and his RCOM for Rs.2,000-cr bank fraud, searches premises

Fake French Visa fraudster escapes due to delays in the system

Registering case after three months, CBI says French visa fraud mastermind...

Team PGurus - March 15, 2023 1

The case pertains to the diversion and misappropriation of crores of state government funds distributed for the implementation of “Siemens Projects”

ED arrests four in Andhra Pradesh ‘Siemens Project’ money laundering case

PGurus Newsdesk - March 15, 2023 0

Is selling MBBS seats in Pakistan to Kashmiri students a new ploy to radicalize the youth & fund terror activities?

ED searches at 10 places in Kashmir in the case linked...

Team PGurus - March 14, 2023 0

The operation was launched by CBI to bring back fugitives living abroad and around 30 fugitives were successfully brought to India under the operation since its launch last year

CBI deports fugitive Harchand Singh Gill in Pearls Group chit fund...

Team PGurus - March 7, 2023 1

India accounted for 4.72 percent of the Botnets deducted globally in the last quarter, the report mentioned

India records over 300 million cases of malware attack daily, says...

PGurus Newsdesk - February 28, 2023 2

SHA’s Anti-Fraud Unit conducts regular checks in this regard and notes wherever it finds discrepancies

J&K govt suspends empanelment of 13 hospitals; imposes heavy penalties on...

PGurus Newsdesk - February 21, 2023 1

Based on credible information, Commissioner's Task Force, South Zone Team, Hyderabad and Chandrayangutta police apprehended the accused persons

Hyderabad: 2 people held for printing, circulation of fake currency; notes...

PGurus Newsdesk - February 20, 2023 2

CBI busts a fake Tech-support Call Centre operating out of Delhi and NCR

CBI busts fake call centre in Delhi which duped US citizens....

Team PGurus - February 16, 2023 0

People seeking connection and romantic relationships online often get tricked into dating scams

66% of Indian adults fall victim to online dating, romance scam

PGurus Newsdesk - February 10, 2023 1

According to the Agency, a massive ransomware hacking attack has compromised thousands of computers around the world, reports the Euro Weekly News

Italy’s National cybersecurity agency warns of huge global attack

PGurus Newsdesk - February 6, 2023 0

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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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