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Four people, including Provogue’s ex-director and employee, have been booked by Mumbai EOW

Accessories firm Provogue in turmoil over Rs 90 crore fraud: Ex-Director under scanner

PGurus Newsdesk - November 20, 2025

ED has taken former Jaypee Infratech head Manoj Gaur into custody under the PMLA, alleging diversion of thousands of crores from home‑buyers into group trusts and affiliates

ED arrests ex-MD of Jaypee Infratech, Manoj Gaur, in Rs.14,599 crore homebuyers cheating case

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

World Bank’s debarred list shows over 50 Indian firms for fraudulent and corrupt practices

ED has arrested Reliance Power CFO Ashok Pal in a Rs.68 cr money laundering case tied to a fake bank guarantee submitted to the Solar Energy Corporation of India

ED arrests Anil Ambani’s Reliance Power CFO for fake bank guarantee of Rs.68 crores

Federal agency accuses ADA Group and Yes Bank’s former CEO Rana Kapoor of conspiracy, siphoning funds through FL, RHFL, and family-owned firms, causing massive losses to Yes Bank

CBI chargesheets Anil Ambani, Rana Kapoor in Rs.2,796-crore Yes Bank fraud case

PM Modi raised concern over

PM Modi cautions people on cyber crimes

Team PGurus - October 27, 2024 1

The money laundering case stems from an FIR of the Ahmedabad Police Crime Branch

ED conducts raids in Gujarat in GST fraud case. Raided The...

Team PGurus - October 17, 2024 0

The issue came to light when account holders noticed that interest payments on their fixed deposits had not been credited for 2 consecutive months

Andhra Pradesh: Account holders in three ICICI Bank branches lose Rs.28...

PGurus Newsdesk - October 11, 2024 0

DCP Ajit Rajian said Central GST agency found some suspicious transactions in bogus firms floated in the name of Mahesh Langa's wife and father using forged document

‘The Hindu’ journalist Mahesh Langa arrested in GST fraud case, Rs.20...

Team PGurus - October 8, 2024 1

DoT has rolled out an advanced system to identify and block incoming international spoofed calls before they reach Indian subscribers

Centre disconnects 1.77 crore mobile connections; 45 lakh spoofed calls blocked

PGurus Newsdesk - October 4, 2024 0

Netflix failed to make payments for his recent films, claims Bhagnani

Bollywood producer Vashu Bhagnani accuses Netflix of Rs.47 crore fraud

PGurus Newsdesk - September 26, 2024 1

This incident raises concerns about the security of digital platforms used by the judiciary

Supreme Court’s YouTube channel hacked; disabled amid security concerns

PGurus Newsdesk - September 20, 2024 0

Accused lured people using his opulent lifestyle, promised his investors a 30% return on their investments in 60 days

Assam Police bust Rs.2,200 crore online trading scam

PGurus Newsdesk - September 4, 2024 1

The audit found various lapses in the company’s lending practices

Ban on Anil Ambani and 24 entities: Forensic audit reveals extensive...

PGurus Newsdesk - August 24, 2024 0

ED aimed to gather evidence regarding financial irregularities and potential money laundering activities connected to the fraudulent issuance of health cards

ED conducts raids across four states in fake Ayushman Bharat cards...

PGurus Newsdesk - August 2, 2024 2

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BOOKS

From Field Marshal Manekshaw’s leadership lessons to today’s talent playbook

Book review: The evolution of talent as science and technology progress

When the winner writes history, the loser is often erased. Indian academia’s left‑leaning historians, critics argue, have recast ancient and medieval narratives—excluding the river Saraswati River, down‑playing texts like the Ramayana, and labelling dissenting scholars as “Sanghis”

Book Review: I, Witness by Shahid Siddiqui

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)

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