Home Politics Fraud Page 30

Fraud

Latest

The Anil Ambani reached the office of the central probe agency in central Delhi in an EV vehicle at around 10:50 am

Anil Ambani appears before the ED in bank loan fraud case

Team PGurus - August 5, 2025

ED summons Anil Ambani in a massive money laundering case involving fake bank guarantees, Rs.6,500 cr in diverted loans, and Rs.10,000 cr in alleged financial irregularities linked to Reliance Group firms

Bank loan frauds: ED summons Anil Ambani for questioning on Aug 5

Subodh Kumar Goel, ex-CMD of UCO bank was arrested in this case on May 16th for playing a substantial role in sanction of loans of more than Rs.1460 cr to CSPL which later turned into NPA

ED chargesheets ex-UCO Bank CMD Goel. Attaches Rs.106-cr assets

ED conducted raids at over 35 locations in Mumbai and Delhi linked to a Rs.3,000 crore loan fraud involving Yes Bank and Anil Ambani Group firms

ED raids in Rs.3,000-cr bank loan ‘fraud’ against Anil Ambani group companies. Raids at 35 places

The syndicate conned overseas victims by falsely claiming that their electronic devices were compromised, then extorted payments under the pretence of offering technical support to fix fabricated issues

CBI busts call centre cheating Australian, US, UK citizens; operative arrested

In the J&K land scam, revelation unearthed shows Ghulam Nabi Azad granted land to persons not even born

Biggest J&K land scam: 21 lakh acres state, forest land encroached

Hari Om - July 20, 2020 3

A contrast of CBI filing charge sheets - 50-days to file one on the Whistleblower in NDTV frauds and years have gone with nothing against NDTV

Why is CBI not filing a charge sheet against NDTV’s Prannoy...

Team PGurus - June 25, 2020 15

A ninth-grade-fail fraudster masquerading as a DRDO employee caught by Kerala Police on charges of cheating, fraud, and embezzlement

Kerala Police catches a fraudster using DRDO’s fake identity card and...

Team PGurus - June 21, 2020 7

The lavish lifestyle of Maulana Saad shows that leading a simple lifestyle is only for others

Tablighi Chief Maulana Saad who preaches a simple lifestyle caught with...

Team PGurus - April 4, 2020 38

Chidambaram is leaving no stone unturned to escape from being charge sheeted in the Aircel-Maxis scam

The FRAUDS behind framing bold ED officer Rajeshwar Singh to save...

Sree Iyer - June 30, 2018 23

1...28 2930Page 30 of 30

BOOKS

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)

Ashwin acknowledges the need for standout performances to gain recognition, admitting that his bowling may not always be visually appealing

‘I Have the Streets’ – R Ashwin & Sidharth Monga

The book brings out the virtues and qualities the Governor (Ruler) should possess, what qualities the Mantris or council of Ministers have, etc

K Parasaran Miscellany: A book that needs to be read by...

error: Content is protected !!