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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

Scamming, moving money around, and recruiting money mules in Singapore was the modus operandi of these arrested Indian students

Three Indian students convicted in Singapore for participating in transnational money...

Team PGurus - January 6, 2022 0

This is the first time that a state agency, the Economic Offences Wing (EOW) of the Uttar Pradesh Police has secured extradition permission

In a first, the EOW of the UP Police secure permission...

PGurus Newsdesk - December 24, 2021 0

The TMC leader was held for allegedly siphoning off money from a trust running the scheme

TMC leader Pranab Chatterjee, accused of chit fund scam worth Rs.3.74...

PGurus Newsdesk - December 11, 2021 0

Fraudulent entities generate GST value of about Rs.220 crores and an inadmissible amount of Rs.34 crores

GST officers bust Rs.34 crore input tax credit fraud on specific...

PGurus Newsdesk - November 14, 2021 0

Users get scammed and their crypto’s get stolen by a new hacking method through Google Ads

The new crypto fraud: Scammers used Google Ads to steal crypto...

PGurus Newsdesk - November 8, 2021 1

Will Nirav Modi cool his heels next in a US prison?

US court rejects plea filed by Nirav Modi, associates seeking dismissal...

Team PGurus - October 19, 2021 0

Indian Bank continues to be in the news for the wrong reasons as its officials swindle term deposits of Chennai Port Trust

CBI arrests 9 people including Bank staffers for swindling over Rs.100...

Team PGurus - August 10, 2021 3

Slowly but surely, Modi government is eliminating waste from its expenditure – here is one example

CBI cracks down on newspapers which existed only for Government advertisements

Team PGurus - July 12, 2021 1

Former Tax Commissioner alleges widespread corruption on part of the ex-Revenue Secretary, AB Pandey, writes to the PM

Former Chief Income Tax Commissioner D P Kar demands probe on...

Team PGurus - July 9, 2021 3

Mehul Choksi, currently in the custody of the Dominican govt., is being sought to be deported to India, says MEA spokesperson

India declares that it is actively engaged with Dominica to get...

Team PGurus - June 17, 2021 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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