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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

Fast food chain McDonald’s is under the Maharashtra FDA’s scanner for using fake cheese in burgers instead of actual cheese

Fake cheese found in McDonald’s burgers. CAIT demands probe on McDonald’s...

Team PGurus - February 23, 2024 1

The vigilance team detected the fake jobs racket going on for more than three months

Man dupes 300 Western Railway job aspirants for Rs.21 cr, nabbed

PGurus Newsdesk - February 6, 2024 1

After 22 years, Tehelka magazine’s Tarun Tejpal and Aniruddha Bahal tender unconditional apology to Maj Gen M S Ahluwalia (Retd) for falsely accusing him of corruption

Tehelka’s sting operation – Tejpal & journalist Aniruddha Bahal tender apology...

Team PGurus - January 25, 2024 0

Rohit Pawar was issued fresh summons by the ED in the alleged multi-crore Maharashtra State Cooperative scam

ED summons NCP leader Rohit Pawar in MSCB scam case

PGurus Newsdesk - January 19, 2024 1

ED has said that the promoters, directors, and officials of Bhushan Steel were engaged in fraudulent activities

Delhi Court sends 5 accused to ED custody in Rs.56,000 cr...

PGurus Newsdesk - January 13, 2024 1

Journalist Tarun Tejpal to publish apology over defamatory article against top Army officer, HC told

Tehelka’s sting operation – Tejpal offers an apology and journalists to...

Team PGurus - January 12, 2024 2

The accused have printed and supplied fake notes with a face value of more than Rs.5 crore in the last five years

Delhi Police bust interstate fake currency racket; 3 held for circulating...

PGurus Newsdesk - January 2, 2024 1

Concerns were raised about the alleged distribution of substandard drugs to hospitals under the GNCTD

Delhi Vigilance Dept writes to Home Ministry; calls for CBI probe...

PGurus Newsdesk - December 29, 2023 0

The case recently came to limelight after Patiala House Court ordered Delhi Police to initiate an investigation

Chanda Kochhar, 10 others booked for ‘cheating’ tomato paste company leading...

PGurus Newsdesk - December 28, 2023 0

Congress leader, others are accused of flouting norms by diverting the cooperative bank's funds to private entities

Maharashtra Congress leader found guilty in Nagpur co-op bank’s Rs.150 cr...

PGurus Newsdesk - December 22, 2023 0

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The book brings out the virtues and qualities the Governor (Ruler) should possess, what qualities the Mantris or council of Ministers have, etc

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