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Fraud
Page 31
Fraud
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Fraud
UK court orders Nirav Modi to pay Bank of India over Rs 100 crore in loan guarantee case
PGurus Newsdesk
-
June 24, 2026
Fraud
CBI arrests Anil Ambani’s former CEOs of RCFL, RHFL in Rs.7,623-Cr bank fraud
Fraud
Supreme Court flags ‘deep-rooted nexus’ between banks, asset reconstruction companies, borrowers over loans
Fraud
From fake employment to cyber fraud: Delhi Police dismantles organised racket
Fraud
Coal Minister Reddy flags disappearance of 40 lakh tonnes of coal; seeks urgent probe into SCCL
Fraud
India declares that it is actively engaged with Dominica to get...
Team PGurus
-
June 17, 2021
2
Fraud
Why is the ED not arresting Ravi Parthasarathy for the IL&FS...
Sree Iyer
-
June 14, 2021
2
Fraud
Chennai Police EOW arrests Chidambaram’s henchman Ravi Parthasarathy of IL&FS; 15...
Team PGurus
-
June 11, 2021
2
Fraud
Subramanian Swamy files petition in Supreme Court seeking CBI probe into...
Team PGurus
-
February 3, 2021
8
Fraud
CBI books US firm AKON Inc and Indian lady scientist for...
Team PGurus
-
January 5, 2021
2
Fraud
Ram Mandir Trust’s general secretary Champat Rai cautions fraudsters and urges...
Team PGurus
-
December 24, 2020
2
Fraud
Delhi Police registers case against lobbyist Niira Radia for cheating &...
Team PGurus
-
November 7, 2020
3
Fraud
TRP Scam bursts out. How to stop fraud in TV ratings?
Team PGurus
-
October 9, 2020
14
Fraud
Subramanian Swamy urges Lok Sabha Speaker to censure Sonia Gandhi for...
Team PGurus
-
September 28, 2020
16
Fraud
At last ED arrests former ICICI Bank CEO Chanda Kochhar’s husband...
Team PGurus
-
September 8, 2020
6
1
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Page 31 of 33
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