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Fraud
Page 27
Fraud
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Fraud
Accessories firm Provogue in turmoil over Rs 90 crore fraud: Ex-Director under scanner
PGurus Newsdesk
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November 20, 2025
Fraud
ED arrests ex-MD of Jaypee Infratech, Manoj Gaur, in Rs.14,599 crore homebuyers cheating case
Fraud
World Bank’s debarred list shows over 50 Indian firms for fraudulent and corrupt practices
Fraud
ED arrests Anil Ambani’s Reliance Power CFO for fake bank guarantee of Rs.68 crores
Fraud
CBI chargesheets Anil Ambani, Rana Kapoor in Rs.2,796-crore Yes Bank fraud case
Fraud
Cybercrime cell of Hyderabad police busts Rs.903 cr Chinese investment fraud;...
PGurus Newsdesk
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October 12, 2022
0
Fraud
Court sends Russian hacker to CBI custody in JEE-Mains exam manipulation...
Team PGurus
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October 4, 2022
2
Fraud
ED initiates money laundering probe against Chinese App Keepsharer, operating from...
Team PGurus
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October 3, 2022
1
Fraud
FEMA authority approves India’s biggest fund seizure order – Rs.5551 crore...
Team PGurus
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September 30, 2022
1
Fraud
CBI files charge sheet against Rana Kapoor, Gautam Thapar in Rs.466.51...
Team PGurus
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September 19, 2022
1
Fraud
UP Police unearths Rs.4,200 cr online frauds, crypto trade, Insta Loan...
Team PGurus
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September 10, 2022
3
Fraud
Three bronze idols stolen from Tamil Nadu’s temple in Kumbakonam traced...
PGurus Newsdesk
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September 9, 2022
0
Fraud
Biggest international fake passport, visa racket busted by IGI police, 4...
PGurus Newsdesk
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August 20, 2022
0
Fraud
CBI arrests eight persons for rigging in NEET entrance exam
Team PGurus
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July 18, 2022
0
Fraud
CGST officials bust syndicate of firms involved in tax evasion of...
PGurus Newsdesk
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March 12, 2022
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1
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Page 27 of 31
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