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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

Team PGurus - September 18, 2025

BoB has classified RCom's Rs.2,462 cr loan as fraudulent, citing alleged misutilisation of funds and naming former director Anil Ambani, deepening the telecom firm’s insolvency woes

After SBI & BoI, Bank of Baroda declares RCom, Anil Ambani as fraud

Internal audit uncovers Rs.232 cr embezzlement at Dehradun airport; CBI books AAI finance manager for creating fake assets and siphoning funds

CBI books Airports senior manager for siphoning off Rs.232 crore into his personal accounts

Debt-ridden Reliance Communications faces fresh scrutiny as banks allege fund diversion; Ambani vows to fight back against fraud charges

After SBI, Bank of India tags RCom, Anil Ambani as fraud for Rs.700 crore loan siphoning

Corporate fraud row deepens as CBI investigates Anil Ambani over Rs.2,000 cr loss to SBI

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

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

Audit uncovered the involvement of 1,704 individuals in the financial irregularities

Financial audit reveals Rs.224.61 crore misappropriation of funds in cooperative banks...

PGurus Newsdesk - August 1, 2024 1

Fraudsters obtained personal data, including mobile numbers and addresses, through the Meesho website

Bihar: Nawada Police bust cybercriminal gang; 11 nabbed

PGurus Newsdesk - July 28, 2024 1

Shanghai Electric allegedly made fake guarantee letters of Reliance Infrastructure for the Sasan Ultra Mega Power Plant in Madhya Pradesh and Butibori Power Plant in Nagpur

Mumbai Police books Shanghai Electric officials for cheating, forgery after complaint...

Team PGurus - July 19, 2024 0

Assets of Purushottam Chavan, Rajesh Batreja, and Others Attached, including properties in Lonavala-Khandala

Maharashtra: ED attaches assets of scamsters in Rs.264 crore IT refund...

PGurus Newsdesk - July 13, 2024 0

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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...

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