Over 100 websites, which facilitated organized illegal investments and task-based part time job frauds, were blocked
Fraud

India blocked over 100 websites involved in facilitating organized illegal investments...

Team PGurus - 1
The Domicile certificate was also issued to Rohingya woman at least three years ago in the month of September 2020
Fraud

J&K administration on backfoot; Domicile certificate issued to a Rohingya woman...

Chandra Maurya - 0
Income Tax scrutiny of the documents found in the raids has revealed that almost Rs.1,200 to Rs.1,400 crore tax evasion was reportedly done every year
Fraud

Ministry of Corporate Affairs orders inspection against Shree Cement

PGurus Newsdesk - 0
Corporate fraud row deepens as CBI investigates Anil Ambani over Rs.2,000 cr loss to SBI
Fraud

CBI books Anil Ambani and his RCOM for Rs.2,000-cr bank fraud,...

Team PGurus - 1
This is the first AI-generated voice fraud case reported in Lucknow
Fraud

Uttar Pradesh: First AI generated voice fraud case reported in Lucknow

PGurus Newsdesk - 0
The accused have printed and supplied fake notes with a face value of more than Rs.5 crore in the last five years
Fraud

Delhi Police bust interstate fake currency racket; 3 held for circulating...

PGurus Newsdesk - 1
Police found 13 CSCs in Bolangir and one CSC in Kalahandi district are involved in the crime
Fraud

Odisha Police bust online fraud syndicate; 14 held for misappropriating PMFBY...

PGurus Newsdesk - 0
Haryana orders high-level probe after ₹578 crore fraud recovery
Fraud

Money recovered within 24 hours”: Nayab Singh Saini on Rs 578...

PGurus Newsdesk - 0
The search operations were going on in Ludhiana district and Nawanshahr in Shaheed Bhagat Singh Nagar district
Fraud

ED searches multiple locations in connection with Punjab foodgrain scam

PGurus Newsdesk - 0
The survey found that 85 commercial and 234 residential properties had exceeded the allotted area for occupation or construction
Fraud

UP: Drone survey finds properties missing from layout plans & records...

PGurus Newsdesk - 0
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