Fraudulent entities generate GST value of about Rs.220 crores and an inadmissible amount of Rs.34 crores
Fraud

GST officers bust Rs.34 crore input tax credit fraud on specific...

PGurus Newsdesk - 0
Users get scammed and their crypto’s get stolen by a new hacking method through Google Ads
Fraud

The new crypto fraud: Scammers used Google Ads to steal crypto...

PGurus Newsdesk - 1
Will Nirav Modi cool his heels next in a US prison?
Fraud

US court rejects plea filed by Nirav Modi, associates seeking dismissal...

Team PGurus - 0
Indian Bank continues to be in the news for the wrong reasons as its officials swindle term deposits of Chennai Port Trust
Fraud

CBI arrests 9 people including Bank staffers for swindling over Rs.100...

Team PGurus - 3
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
Former Tax Commissioner alleges widespread corruption on part of the ex-Revenue Secretary, AB Pandey, writes to the PM
Fraud

Former Chief Income Tax Commissioner D P Kar demands probe on...

Team PGurus - 3
Mehul Choksi, currently in the custody of the Dominican govt., is being sought to be deported to India, says MEA spokesperson
Fraud

India declares that it is actively engaged with Dominica to get...

Team PGurus - 2
The Long arm of law finally catches up with Ravi Parthasarathy, the kingpin & mastermind of the IL&FS scam
Fraud

Why is the ED not arresting Ravi Parthasarathy for the IL&FS...

Sree Iyer - 2
A major victory for 63 moons group as Ravi Parthasarathy, a minion of PC has been booked by EOW
Fraud

Chennai Police EOW arrests Chidambaram’s henchman Ravi Parthasarathy of IL&FS; 15...

Team PGurus - 2
Swamy files a PIL in the Supreme Court, wants CBI inquiry into RBI officials on various Bank boards for sanctioning dubious loans
Fraud

Subramanian Swamy files petition in Supreme Court seeking CBI probe into...

Team PGurus - 8
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