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

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

PGurus Newsdesk - January 8, 2026

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

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

With multiple cases under investigation and forensic evidence revealing large-scale financial irregularities, the future of Lilavati Hospital’s administration remains under intense scrutiny

Rs.1,500 crore fraud at Mumbai’s Lilavati Hospital uncovered; black magic evidence...

PGurus Newsdesk - March 13, 2025 0

With US authorities actively pursuing him, Besciokov is likely to face extradition proceedings in the coming weeks

Crypto kingpin Alexsej Besciokov, wanted in the US, arrested in India...

PGurus Newsdesk - March 13, 2025 1

According to the NFRA report, in two engagement files selected for review in the current inspection cycle, a significant deficiency in the verification of related party transactions and arm's length price testing has been observed

Auditing regulator NFRA flags deficiencies in audit works by 2 PwC...

Team PGurus - February 18, 2025 1

The SIT investigation is ongoing, with authorities tracking more fraudulent travel agents and human trafficking networks involved in illegal migration to the US

Punjab Police SIT makes first arrest in illegal immigration racket

PGurus Newsdesk - February 16, 2025 1

Funds worth Rs.170 crore kept in about 30 bank accounts have been frozen as the directors of the company could not explain the source of funds, the ED said

ED seizes Rs.170-cr worth bank deposits in probe against ‘fraud’ forex...

Team PGurus - February 13, 2025 1

The federal agency conducted raids at 10 locations across seven states and Union territories, including Delhi, Jharkhand, Punjab, Madhya Pradesh, Gujarat, Tamil Nadu, and Rajasthan

CBI busts Rs.350 crore countrywide crypto Ponzi scam

Team PGurus - January 24, 2025 1

As investigations into both the land scam and the stepwell continue, the spotlight remains on Chandausi’s expanding urban and historical landscape

Land Scam in Sambhal: Fake Will used to sell 114 plots...

PGurus Newsdesk - January 13, 2025 1

The case highlights the growing threat of cyber fraud and the need for vigilance when dealing with online advertisements and unsolicited offers

Cyber scam exposed: Bihar gang arrested for fraudulent ‘pregnancy service’ scheme

PGurus Newsdesk - January 11, 2025 1

The case surfaced on Dec 13 last year when a Delhi University student reported to the cyber police that she had met the accused on Bumble earlier in the year

Delhi 23-year-old man cons 700 women on dating apps

Team PGurus - January 4, 2025 0

Procurement fraud, involving the manipulation of procurement processes for financial gain, has become one of the most disruptive economic crimes for Indian businesses

About 59 pc of entities surveyed faced financial frauds in the...

PGurus Newsdesk - December 18, 2024 1

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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

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