Home Politics Fraud Page 29

Fraud

Latest

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

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

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

1...282930 31 Page 29 of 31

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)

error: Content is protected !!