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The CBI alleges funds were siphoned, diverted and accounts were evergreened, resulting in significant losses to the bank

CBI raids 6 locations across 4 states in Rs.1,109-cr bank fraud case against Gupta Power Infrastructure Ltd

Team PGurus - July 19, 2026

The HC has directed Kerala Police to submit the current status of the investigation, with the next hearing scheduled for 18 August

Kerala High Court issues notice to CBI, Home Ministry on the fake Indo-US arms deal created by VPVV Techno

The company has launched a major advertising campaign even as allegations of fraud and fake defence contract claims remain under investigation

VPVV Techno, the fraud company, claimed to have Rs.83,000 crore fake US Govt contracts, pumps advertisements in Indian media to hide the crime

The CBI says the probe remains open into the role of directors, entities and public servants, with supplementary chargesheets likely in the sprawling Reliance banking fraud investigation

Avoiding Anil Ambani, CBI files its first chargesheet only against staffers in Rs.4,097-crore bank fraud case

Kerala Police have already registered multiple FIRs, arrested key promoters, and alleged that the fake documents were printed at a press in East Delhi to lure investors across several states

Cheated investors demand CBI probe against VPVV Techno for fake US weapon export deal

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

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

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