With money guaranteed by the State Trading Corporation of India, did Mittal use it to process the raw material from a Middle East source at Philippines & sell to Bosnia?
Fraud

Industrialist Pramod Mittal charged with organized crime in Bosnia for siphoning...

Team PGurus - 2
The ED has conducted searches in multiple locations across the country including Delhi, Hyderabad, Chennai and Mumbai
Fraud

Delhi excise policy scam: ED attaches Rs.76.54 cr worth assets including...

PGurus Newsdesk - 0
The raids by the company in three markets in Bengaluru led to the discovery of four car after-market dealers peddling counterfeit JBL and Infinity products
Fraud

HARMAN takes legal action against dealers peddling counterfeit JBL and Infinity...

PGurus Newsdesk - 1
Nawab Malik was nabbed by the ED in February last year and is currently in custody for the past 11 months in money-laundering case
Fraud

Mumbai Police book NCP leader Nawab Malik’s son, daughter-in-law for submitting...

PGurus Newsdesk - 2
The accused Unitech founders are facing another CBI probe pertaining to alleged fraud in the Canara Bank
Fraud

Unitech, promoters booked by CBI in fresh bank fraud case of...

Team PGurus - 2
The fresh action was initiated on a complaint from the Union Bank of India against the businessmen who are embroiled in an Rs.4,300 crore Punjab and Maharashtra Cooperative (PMC) Bank scam case, officials said
Fraud

CBI books HDIL promoters Rakesh and Sarang Wadhawan in a fresh...

Team PGurus - 2
The Kolkata Police have got court permission to keep the accused Sizan Ali Haidar in custody till January 13
Fraud

After being alerted by the FBI, Kolkata Police arrest an international...

PGurus Newsdesk - 1
In October around 296,000 pieces of information related to customers from Toyota Motor Corp’s T-Connect service might have been compromised said the company
Fraud

Toyota Kirloskar Motor reports data breach; intrusion in its system being...

PGurus Newsdesk - 1
The Indian diplomat was talking to the media after a series of incidents of fraud found after many Indian students were cheated by the recruiting and admission-providing agencies in Canada
Fraud

India asks students to be vigilant against fraud by placement/ admission...

Team PGurus - 1
Lavlesh said that police were not ready to lodge an FIR and only after the intervention of the Lucknow police commissioner that an FIR against unidentified persons
Fraud

Uttar Pradesh: Cyber thugs dupe SSB jawan by opening bank account...

PGurus Newsdesk - 0
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