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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

Team PGurus - October 11, 2025

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

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

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

Delhi crime branch busts fake cancer drugs racket, Syrian national among...

PGurus Newsdesk - June 6, 2024 1

Indian Cyber Crime Coordination Centre provided information about the misuse of eight SMS Headers to DoT

DoT cracks down on over 10,000 fraudulent messages sent using 8...

PGurus Newsdesk - May 27, 2024 0

Web-based threats or online threats are a category of cybersecurity risks that may cause an unwanted event or action via the internet

On an average 9,000 online attacks on Indian firms per day...

PGurus Newsdesk - May 27, 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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