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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

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

The fraudsters have used different e-mail addresses for sending the aforementioned fake e-mails with attachments

Centre raises alarm over scam e-mails targeting public for money

PGurus Newsdesk - July 4, 2024 1

Accused conspired to issue dubious passports with inadequate/incomplete documentation or manipulation of the personal details of the passport applicants

CBI swoops on 33 locations in Maharashtra over dubious passport scam; books 32

PGurus Newsdesk - June 30, 2024 2

Gujarat: FDCA seizes over 3,000 kg of ‘adulterated’ ghee; confiscates palm...

PGurus Newsdesk - June 24, 2024 1

The ED's investigation has uncovered that assets worth thousands of crores, have been allegedly parked under shell companies' name

ED raids Amtek Group in Delhi-NCR, Mumbai, Nagpur in over Rs.20,000...

Team PGurus - June 20, 2024 2

The move comes after citizens reported cases of fraudsters using SMS and WhatsApp messages related to electricity KYC updates and malicious APK files to manipulate and gain control over victims' devices

DoT takes action against electricity KYC update scam, blocks 392 mobile...

PGurus Newsdesk - June 18, 2024 1

CBIC urges public to discern the modus operandi of fraudsters, protect their information, verify antecedents of caller and report such acts by staying alert

CBIC cautions public against frauds in the name of Indian Customs

Team PGurus - June 17, 2024 0

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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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