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
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
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