Home Politics Fraud Page 29

Fraud

Latest

Punjab & Sind Bank under scanner

CBI books Punjab & Sind Bank branch head, 18 others in Rs 1,084 crore mule account scam

PGurus Newsdesk - January 17, 2026

I-PAC office and co-founder’s residence raided

ED raids I-PAC premises in fake job scam probe; Mamata Banerjee alleges political vendetta

CAG audit triggers political storm in West Bengal

BJP flags Rs 100 crore flood relief scam in Bengal, cites CAG report

Asset linked to former S Kumars CMD Nitin Kasliwal attached under PMLA in a Rs.1,400 cr bank loan fraud and money-laundering probe

Bank fraud case: ED attaches S Kumar’s Rs.150 cr worth property near Buckingham Palace in London

Accused allegedly lured investors with high returns, referral benefits

ED arrests husband-wife duo over ₹300 crore MLM fraud

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

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

1...282930 31 Page 29 of 31

BOOKS

From command-economy socialism and policy paralysis to neglected infrastructure and education, India’s long journey through poverty reflects decades of flawed economic choices

Book review – A Sixth of Humanity

A review of how religion and political narratives shape public discourse

Book review: Hindutva and Hind Swaraj

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

error: Content is protected !!