The controversy has also impacted BluSmart, which has reportedly halted ride bookings in the National Capital Region and Bengaluru
Fraud

SEBI cracks down on Gensol Engineering; promoters barred amid alleged Rs.262...

PGurus Newsdesk - 1
The victims were lured with false promises of high-paying jobs abroad, only to find themselves forced into cybercrime networks run by armed rebel groups
Fraud

60 Indians forced into `cyber slavery’ rescued from Myanmar, five arrested

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The complaint was filed by Indian Overseas Bank against Truedom EPC Limited. Notably, Minister Nehru’s brother, N Ravichandran, is a director in the firm
Fraud

ED raids Tamil Nadu Minister K N Nehru’s premises in bank...

PGurus Newsdesk - 1
With multiple cases under investigation and forensic evidence revealing large-scale financial irregularities, the future of Lilavati Hospital’s administration remains under intense scrutiny
Fraud

Rs.1,500 crore fraud at Mumbai’s Lilavati Hospital uncovered; black magic evidence...

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With US authorities actively pursuing him, Besciokov is likely to face extradition proceedings in the coming weeks
Fraud

Crypto kingpin Alexsej Besciokov, wanted in the US, arrested in India...

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According to the NFRA report, in two engagement files selected for review in the current inspection cycle, a significant deficiency in the verification of related party transactions and arm's length price testing has been observed
Fraud

Auditing regulator NFRA flags deficiencies in audit works by 2 PwC...

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The SIT investigation is ongoing, with authorities tracking more fraudulent travel agents and human trafficking networks involved in illegal migration to the US
Fraud

Punjab Police SIT makes first arrest in illegal immigration racket

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Funds worth Rs.170 crore kept in about 30 bank accounts have been frozen as the directors of the company could not explain the source of funds, the ED said
Fraud

ED seizes Rs.170-cr worth bank deposits in probe against ‘fraud’ forex...

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The federal agency conducted raids at 10 locations across seven states and Union territories, including Delhi, Jharkhand, Punjab, Madhya Pradesh, Gujarat, Tamil Nadu, and Rajasthan
Fraud

CBI busts Rs.350 crore countrywide crypto Ponzi scam

Team PGurus - 1
As investigations into both the land scam and the stepwell continue, the spotlight remains on Chandausi’s expanding urban and historical landscape
Fraud

Land Scam in Sambhal: Fake Will used to sell 114 plots...

PGurus Newsdesk - 1
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