Home Politics Fraud Page 29

Fraud

Latest

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

The Long arm of law finally catches up with Ravi Parthasarathy, the kingpin & mastermind of the IL&FS scam

Why is the ED not arresting Ravi Parthasarathy for the IL&FS...

Sree Iyer - June 14, 2021 2

A major victory for 63 moons group as Ravi Parthasarathy, a minion of PC has been booked by EOW

Chennai Police EOW arrests Chidambaram’s henchman Ravi Parthasarathy of IL&FS; 15...

Team PGurus - June 11, 2021 2

Swamy files a PIL in the Supreme Court, wants CBI inquiry into RBI officials on various Bank boards for sanctioning dubious loans

Subramanian Swamy files petition in Supreme Court seeking CBI probe into...

Team PGurus - February 3, 2021 8

Lady Scientist in DARE booked for false certification of a non-working product

CBI books US firm AKON Inc and Indian lady scientist for...

Team PGurus - January 5, 2021 2

Those desirous of donating towards the construction of the Ram Mandir are advised to directly deposit in the correct bank account

Ram Mandir Trust’s general secretary Champat Rai cautions fraudsters and urges...

Team PGurus - December 24, 2020 2

Will the cheated get speedy justice and their money back embezzled by Niira Radia?

Delhi Police registers case against lobbyist Niira Radia for cheating &...

Team PGurus - November 7, 2020 3

TRP scam, written by PGurus about 30 months back, finally comes out into the open with an FIR

TRP Scam bursts out. How to stop fraud in TV ratings?

Team PGurus - October 9, 2020 14

Swamy catches Sonia Gandhi on a lie about her education, again

Subramanian Swamy urges Lok Sabha Speaker to censure Sonia Gandhi for...

Team PGurus - September 28, 2020 16

The case of bribe against Chanda Kochhar and her husband Deepak is moving again with his arrest

At last ED arrests former ICICI Bank CEO Chanda Kochhar’s husband...

Team PGurus - September 8, 2020 6

In this episode, we will see how the fraudulent birth registration racket in Prayagraj has become hyperactive since the advent of the Citizenship Amendment Act (CAA).

Allahabad to Prayagraj to Allahabad

Pankaj Jain - September 4, 2020 4

1...282930 Page 29 of 30

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...

error: Content is protected !!