Kiran Patel's modus operandi has already exposed the loopholes in the multi-tier security apparatus in Jammu and Kashmir
Fraud

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
Fraud

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
Fraud

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

Team PGurus - 1
The case pertains to the diversion and misappropriation of crores of state government funds distributed for the implementation of “Siemens Projects”
Fraud

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

PGurus Newsdesk - 0
Is selling MBBS seats in Pakistan to Kashmiri students a new ploy to radicalize the youth & fund terror activities?
Fraud

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

Team PGurus - 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
Fraud

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

Team PGurus - 1
India accounted for 4.72 percent of the Botnets deducted globally in the last quarter, the report mentioned
Fraud

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

PGurus Newsdesk - 2
SHA’s Anti-Fraud Unit conducts regular checks in this regard and notes wherever it finds discrepancies
Fraud

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

PGurus Newsdesk - 1
Based on credible information, Commissioner's Task Force, South Zone Team, Hyderabad and Chandrayangutta police apprehended the accused persons
Fraud

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

PGurus Newsdesk - 2
CBI busts a fake Tech-support Call Centre operating out of Delhi and NCR
Fraud

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

Team PGurus - 0
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