According to police, Gupta redirected funds from these accounts into stock market investments, which eventually led to substantial financial losses
Fraud

ICICI Bank fraud: 41 victims, Rs.4.58 crore stolen, lost in stock...

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SEBI said the group was part of a scheme to artificially raise the price of Sadhna Broadcast shares before selling them to unsuspecting retail investors
Fraud

Actor Arshad Warsi, family banned by SEBI for one year over...

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The underground metro work was executed as a joint venture between Indian company Sam India and Gulermak, with subcontracted firms handling on-ground construction
Fraud

Turkish firm Gulermak working on Kanpur metro flees with Rs.80 cr...

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The controversy has also impacted BluSmart, which has reportedly halted ride bookings in the National Capital Region and Bengaluru
Fraud

SEBI cracks down on Gensol Engineering; promoters barred amid alleged Rs.262...

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The victims were lured with false promises of high-paying jobs abroad, only to find themselves forced into cybercrime networks run by armed rebel groups
Fraud

60 Indians forced into `cyber slavery’ rescued from Myanmar, five arrested

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The complaint was filed by Indian Overseas Bank against Truedom EPC Limited. Notably, Minister Nehru’s brother, N Ravichandran, is a director in the firm
Fraud

ED raids Tamil Nadu Minister K N Nehru’s premises in bank...

PGurus Newsdesk - 1
With multiple cases under investigation and forensic evidence revealing large-scale financial irregularities, the future of Lilavati Hospital’s administration remains under intense scrutiny
Fraud

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

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

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

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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
Fraud

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

Team PGurus - 1
The SIT investigation is ongoing, with authorities tracking more fraudulent travel agents and human trafficking networks involved in illegal migration to the US
Fraud

Punjab Police SIT makes first arrest in illegal immigration racket

PGurus Newsdesk - 1
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