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Federal agency accuses ADA Group and Yes Bank’s former CEO Rana Kapoor of conspiracy, siphoning funds through FL, RHFL, and family-owned firms, causing massive losses to Yes Bank

CBI chargesheets Anil Ambani, Rana Kapoor in Rs.2,796-crore Yes Bank fraud case

Team PGurus - September 18, 2025

BoB has classified RCom's Rs.2,462 cr loan as fraudulent, citing alleged misutilisation of funds and naming former director Anil Ambani, deepening the telecom firm’s insolvency woes

After SBI & BoI, Bank of Baroda declares RCom, Anil Ambani as fraud

Internal audit uncovers Rs.232 cr embezzlement at Dehradun airport; CBI books AAI finance manager for creating fake assets and siphoning funds

CBI books Airports senior manager for siphoning off Rs.232 crore into his personal accounts

Debt-ridden Reliance Communications faces fresh scrutiny as banks allege fund diversion; Ambani vows to fight back against fraud charges

After SBI, Bank of India tags RCom, Anil Ambani as fraud for Rs.700 crore loan siphoning

Corporate fraud row deepens as CBI investigates Anil Ambani over Rs.2,000 cr loss to SBI

CBI books Anil Ambani and his RCOM for Rs.2,000-cr bank fraud, searches premises

CBI alleged that both Rana Kapoor and Gautam Thapar had committed criminal breach of trust, cheating, criminal conspiracy, and forgery for diversion/misappropriation of public money

CBI files charge sheet against Rana Kapoor, Gautam Thapar in Rs.466.51...

Team PGurus - September 19, 2022 1

The instant loan apps, the part-time job offers, and the crypto trading fraud, all of them are being operated by the same hackers from China

UP Police unearths Rs.4,200 cr online frauds, crypto trade, Insta Loan...

Team PGurus - September 10, 2022 3

The Kalinganarathna Krishna idol was traced to Asian Art Museum, San Francisco, the Vishnu idol to Kimbell Art Museum, Texas, and the Sridevi idol to Hills Auction Gallery, Florida

Three bronze idols stolen from Tamil Nadu’s temple in Kumbakonam traced...

PGurus Newsdesk - September 9, 2022 0

The DCP of IGI airport, Tanu Sharma, said that 325 fake passports, 175 fake visas and other related things were recovered from them

Biggest international fake passport, visa racket busted by IGI police, 4...

PGurus Newsdesk - August 20, 2022 0

From NEET to GRE/ SAT, attempts have been made to impersonate… Good that CBI caught a few

CBI arrests eight persons for rigging in NEET entrance exam

Team PGurus - July 18, 2022 0

The investigating team had initially detected five firms that were availing and utilising fake Input Tax Credit of Goods and Services Tax

CGST officials bust syndicate of firms involved in tax evasion of...

PGurus Newsdesk - March 12, 2022 0

The Twin Cities are in news once more for shell companies, misused grants, charities, and fraudulent funds. The latest involves a not-for-profit “Feeding Our Future”

A Somali scandal & Minnesota millions

Richa Gautam - March 3, 2022 3

The accused called and sent audio clippings through WhatsApp numbers to the victims and would convince them, that they had won the popular show’s KBC lottery of Rs.25 lakh

KBC lottery fraud case: Two nabbed by Delhi police’s Cyber cell

PGurus Newsdesk - February 3, 2022 1

The complainant had reported that some unknown persons had fraudulently transferred his Bitcoins, Ethereum, and Bitcoin cash, worth Rs.30,85,845

Delhi man’s crypto wallet hacked for Rs.4.5 Cr; fraudulently transferred to...

PGurus Newsdesk - January 24, 2022 3

Nishad K and his aides cheated 900 persons of Rs 1200 crore by luring them to invest in crypto currency promising high returns

ED attaches property of Kerala man who cheated 900 people in...

PGurus Newsdesk - January 11, 2022 2

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BOOKS

What Sastry reveals in his book is a horrifying narrative of how Ramoji and Challa Kondiah went about this methodical destruction of the system

M.V.R. Sastry’s Devudunnadu Jagratha – A detailed examination – Part 1

The sudden and mind-boggling change in the political attitude of the Buddhist leadership in Ladakh in 2020 forms an important part of the book

Prof Hari Om’s new book “Buddhists Playing With Fire” hits the...

The book unveils an Eastern mystery of ancient Hindu wisdom and Yogic science especially for their benefit

Review of “The Manthan Code” (author Shambhu Sundriyal)

Ashwin acknowledges the need for standout performances to gain recognition, admitting that his bowling may not always be visually appealing

‘I Have the Streets’ – R Ashwin & Sidharth Monga

The book brings out the virtues and qualities the Governor (Ruler) should possess, what qualities the Mantris or council of Ministers have, etc

K Parasaran Miscellany: A book that needs to be read by...

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