The proceeds of crime generated through these betting apps were being traced and it has been found that bank accounts in the name of various fictitious entities have been opened for routing and layering of money
Fraud

ED raids fintech involved in illegal online betting; freezes over Rs.3...

Team PGurus - 2
Lokayukta has taken up an investigation regarding illegally taking over Rs 9,600 crore worth 1,100 acres of land in and around Bengaluru
Fraud

Rs.9,600 cr land scam: Complaint filed against Siddaramaiah, Robert Vadra in...

PGurus Newsdesk - 2
Reddy was taken into custody under the Prevention of Money Laundering (PMLA) by the federal agency's Hyderabad office, ED said
Fraud

ED arrests T Venkattram Reddy, former promoter of Deccan Chronicle group...

Team PGurus - 0
State govt agreed on linking cards after it made a calculation of the savings in the exchequer that can be achieved following the linking
Fraud

West Bengal Food & Supplies Department cancels 2 crore fake ration...

PGurus Newsdesk - 0
The lobbyist Deepak Talwar, who is involved in may corrupt defence, civil aviation deals ran away from India, when agencies started probing on his deals
Fraud

CBI chargesheets lobbyist Deepak Talwar for floating NGO and routing money...

Team PGurus - 1
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
Fraud

World Bank’s debarred list shows over 50 Indian firms for fraudulent...

Team PGurus - 0
ED initiated PMLA investigation based on FIRs registered by BSFC, a specialized unit of CBI, in Kolkata under various sections of the Indian Penal Code
Fraud

ED makes arrest in Rs.700 cr bank fraud case against R.P....

PGurus Newsdesk - 0
The case pertains to the diversion and misappropriation of crores of state government funds distributed for the implementation of “Siemens Projects”
Fraud

ED arrests four in Andhra Pradesh ‘Siemens Project’ money laundering case

PGurus Newsdesk - 0
Slowly but surely, Modi government is eliminating waste from its expenditure – here is one example
Fraud

CBI cracks down on newspapers which existed only for Government advertisements

Team PGurus - 1
Shanghai Electric allegedly made fake guarantee letters of Reliance Infrastructure for the Sasan Ultra Mega Power Plant in Madhya Pradesh and Butibori Power Plant in Nagpur
Fraud

Mumbai Police books Shanghai Electric officials for cheating, forgery after complaint...

Team PGurus - 0
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