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Fraud
Page 27
Fraud
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Fraud
CBI raids 6 locations across 4 states in Rs.1,109-cr bank fraud case against Gupta Power Infrastructure Ltd
Team PGurus
-
July 19, 2026
Fraud
Kerala High Court issues notice to CBI, Home Ministry on the fake Indo-US arms deal created by VPVV Techno
Fraud
VPVV Techno, the fraud company, claimed to have Rs.83,000 crore fake US Govt contracts, pumps advertisements in Indian media to hide the crime
Fraud
Avoiding Anil Ambani, CBI files its first chargesheet only against staffers in Rs.4,097-crore bank fraud case
Fraud
Cheated investors demand CBI probe against VPVV Techno for fake US weapon export deal
Fraud
Data of around 3 cr passengers with Indian Railways hacked; being...
PGurus Newsdesk
-
December 28, 2022
2
Fraud
Over 829 mn cyber attacks blocked in Q4; 59% of targeted...
PGurus Newsdesk
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December 27, 2022
1
Fraud
ED attaches Rs.205.36 cr assets of MGM Maran, MGM Anand, and...
PGurus Newsdesk
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December 27, 2022
0
Fraud
Videocon loan scam: Kochhars challenge arrest by CBI in Bombay HC;...
PGurus Newsdesk
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December 27, 2022
2
Fraud
SEBI orders attachment of bank, demat accounts of Sahara group firm,...
Team PGurus
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December 26, 2022
0
Fraud
ICICI loan fraud case: CBI arrests Videocon Group Chairman Venugopal Dhoot
PGurus Newsdesk
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December 26, 2022
0
Fraud
Visa Fraud: Files of 64 people with a high risk of...
Team PGurus
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December 19, 2022
3
Fraud
Transnational tech support scam: Edison, NJ, woman among 6 charged in...
Team PGurus
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December 17, 2022
0
Fraud
CBI files chargesheet against former BARC CEO Sunil Lulla in ratings...
Team PGurus
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December 13, 2022
1
Fraud
Data of 6 lakh Indians sold on ‘bot’ markets for nearly...
PGurus Newsdesk
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December 8, 2022
1
1
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Page 27 of 33
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