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Four people, including Provogue’s ex-director and employee, have been booked by Mumbai EOW

Accessories firm Provogue in turmoil over Rs 90 crore fraud: Ex-Director under scanner

PGurus Newsdesk - November 20, 2025

ED has taken former Jaypee Infratech head Manoj Gaur into custody under the PMLA, alleging diversion of thousands of crores from home‑buyers into group trusts and affiliates

ED arrests ex-MD of Jaypee Infratech, Manoj Gaur, in Rs.14,599 crore homebuyers cheating case

Indian firms dominate the World Bank’s “Ineligible Firms & Individuals” list for fraudulent and corrupt practices, as Gujarat‑based Transformers & Rectifiers (India) Limited becomes the latest in a long line of bans linked to international projects

World Bank’s debarred list shows over 50 Indian firms for fraudulent and corrupt practices

ED has arrested Reliance Power CFO Ashok Pal in a Rs.68 cr money laundering case tied to a fake bank guarantee submitted to the Solar Energy Corporation of India

ED arrests Anil Ambani’s Reliance Power CFO for fake bank guarantee of Rs.68 crores

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

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

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

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BOOKS

From Field Marshal Manekshaw’s leadership lessons to today’s talent playbook

Book review: The evolution of talent as science and technology progress

When the winner writes history, the loser is often erased. Indian academia’s left‑leaning historians, critics argue, have recast ancient and medieval narratives—excluding the river Saraswati River, down‑playing texts like the Ramayana, and labelling dissenting scholars as “Sanghis”

Book Review: I, Witness by Shahid Siddiqui

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)

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