These firms were creating fake bills of transactions and claiming huge credits from the state government
Fraud

Rs.1,200 cr credit scam: Gujarat GST, ATS raid 205 premises, 91...

PGurus Newsdesk - 2
Multiple complaints were received at the NCRP portal that instant loan applications are disbursing loans at higher rates and even after repayment of the loan, they are extorting money
Fraud

Loan app scam: IFSO Unit of Delhi Police’s Special Cell nab...

PGurus Newsdesk - 1
Former Maharashtra minister and Uddhav faction's Shiv Sena leader Anil Parab has been booked in a case of cheating related to the Dapoli resort fraud case
Fraud

Uddhav Thackeray faction leader Anil Parab booked in Dapoli resort fraud

PGurus Newsdesk - 0
ED’s charge sheet reads that the accused duped innocent buyers by promising them to deliver flats, plots, and commercial spaces
Fraud

ED files charge sheet against SRS Group, chairman under PMLA for...

PGurus Newsdesk - 0
These payment gateway firms have been in the ED's crosshairs since 2020, soon after the COVID-19 outbreak started in the country
Fraud

Chinese loan apps: ED freezes fresh deposits worth Rs.78 cr after...

Team PGurus - 0
The tech giant has been fined for anti-competitive practices on Android. The CCI also ordered Google not to offer any incentives to smartphone makers for carrying its search services
Fraud

Competition Commission slaps Rs.1,337.76 crore penalty on Google for unfair biz...

Team PGurus - 0
Ayyub was accused of illegally acquiring funds from the general public in the name of charity by launching fundraiser campaigns on an online crowdfunding platform called Ketto
Fraud

Rana Ayyub illegally acquired public funds and collected over Rs.2.5 cr;...

PGurus Newsdesk - 1
The Police Commissioner revealed that so far Rs.1.91 crore have been frozen in various bank accounts in this case
Fraud

Cybercrime cell of Hyderabad police busts Rs.903 cr Chinese investment fraud;...

PGurus Newsdesk - 0
The accused, Mikhail Shargin a Russian, was sent to CBI custody till Oct 6 after he was produced before the court and the agency requested for his remand to unravel the conspiracy
Fraud

Court sends Russian hacker to CBI custody in JEE-Mains exam manipulation...

Team PGurus - 2
The probe found that
Fraud

ED initiates money laundering probe against Chinese App Keepsharer, operating from...

Team PGurus - 1
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