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...

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The probe found that
Fraud

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

Team PGurus - 1
ED had issued the order of seizure on April 29 under the FEMA and later sent it for approval of the competent authority
Fraud

FEMA authority approves India’s biggest fund seizure order – Rs.5551 crore...

Team PGurus - 1
CBI alleged that both Rana Kapoor and Gautam Thapar had committed criminal breach of trust, cheating, criminal conspiracy, and forgery for diversion/misappropriation of public money
Fraud

CBI files charge sheet against Rana Kapoor, Gautam Thapar in Rs.466.51...

Team PGurus - 1
The instant loan apps, the part-time job offers, and the crypto trading fraud, all of them are being operated by the same hackers from China
Fraud

UP Police unearths Rs.4,200 cr online frauds, crypto trade, Insta Loan...

Team PGurus - 3
The Kalinganarathna Krishna idol was traced to Asian Art Museum, San Francisco, the Vishnu idol to Kimbell Art Museum, Texas, and the Sridevi idol to Hills Auction Gallery, Florida
Fraud

Three bronze idols stolen from Tamil Nadu’s temple in Kumbakonam traced...

PGurus Newsdesk - 0
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