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
Fraud

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

PGurus Newsdesk - 1
Akali Dal leader Majithia released documents to the media approved by the Cabinet, including the report of a group of ministers, to expose the Rs.200-crore scam
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Akali Dal exposes Rs.200-crore liquor scam in Punjab; demands CBI probe

PGurus Newsdesk - 1
A complaint was received in Cyber North police station in which the complainant, said that a call was received on the complainant's mobile from a woman who threatened him
Fraud

Delhi Police bust Chinese loan fraud call center; 18 arrested

PGurus Newsdesk - 1
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

PGurus Newsdesk - 0
Another actor Russo who was already arrested in the case took Suresh's name
Fraud

Rs.2,438 cr TN ponzi scam: Probe reveals producer R K Suresh...

PGurus Newsdesk - 1
The alleged proceeds of crime were parked under merchant IDs of various Indian fintech startups, including Razorpay, Cashfree, Paytm, PayU, and Easebuzz
Fraud

Chinese loan app case: ED freezes Rs.106 crore in Bengaluru

PGurus Newsdesk - 0
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
Fraud

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
Fraud

ED attaches Rs.114.19 cr assets of Sri Guru Raghavendra Sahakara Bank’s...

PGurus Newsdesk - 0
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
Fraud

Bank fraud: ED attaches Rs.252 cr worth ‘Ambience Tower’ in Delhi’s...

PGurus Newsdesk - 0
The central agency arrested Vinay Aranha under PMLA on March 10 and he is presently under ED Custody till March 20
Fraud

Cosmos bank loan fraud: ED attaches properties of Rosary Education Group,...

PGurus Newsdesk - 0
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