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Probe revealed involvement of bank officials in the establishment of bank accounts under the names of fictitious firms

DGGI busts Rs.1,481 crore fake GST invoicing racket operated by 4 masterminds

PGurus Newsdesk - November 7, 2023 1

A major crackdown on fake GST invoicing racket by DGGI A massive racket involving fake invoicing to the tune of a whopping Rs.1,481 crore has...

NIA carried out extensive search operations at 20 different locations, including Fazalpur, Shaheen Bagh, Okhla and Chandni Chowk in the national capital

NIA conducts raids in 6 states against banned PFI

Team PGurus - October 11, 2023 0

NIA raids in Delhi, MP, Maharashtra, Tamil Nadu, and other locations in India PFI Phulwarisharif conspiracy case The National Investigation Agency (NIA) on Wednesday carried...

NIA arrested key conspirator Islam Chowdhury from his Baralipara house in West Bengal’s Birbhum district

Birbhum explosive case: NIA arrests key conspirator and supplier of explosives

PGurus Newsdesk - August 5, 2023 0

NIA arrests Islam Chowdhury – The key conspirator in the 2022 Bengal explosives seizure case in Birbhum National Investigation Agency (NIA) arrested Islam Chowdhury, a...

The accused who copied the modus operandi of gangsters after watching YouTube videos, were arrested for trying to extort Rs.40 lakhs from a man in Dwarka area

Delhi Police bust YouTube-inspired extortion gang; 4 arrested

PGurus Newsdesk - July 31, 2023 0

Using WhatsApp, the criminal gang threatened to kill him if he didn't pay a ransom of Rs.40 lakh A Delhi Police official on Monday said...

Documents pertaining to the funding of terrorism against the country and radicalizing youths have been recovered during the raid in this case

Madhya Pradesh: NIA raids over 13 locations in terror funding case; detains 10 for...

PGurus Newsdesk - May 27, 2023 0

Terror funding case: NIA raids multiple locations in MP’s Jabalpur In Madhya Pradesh, the National Investigation Agency (NIA) has conducted raids at more than 13...

The criminals cheated people across the country with fake SIM, Aadhaar cards, etc. and deposited money in fake bank accounts to avoid arrest

Haryana Police unearth Rs.100cr pan-India cyber fraud in Nuh, breaks network of scammers

PGurus Newsdesk - May 10, 2023 0

Rs.100-crore cyber frauds busted, 28,000 loose money to job offers, sextortion In a breakthrough against cybercrime in Nuh district, the Haryana Police have unearthed a...

Accused entities stole post-matriculation scholarship worth Rs.200 crore, given to economically weaker beneficiaries by the state and central governments since 2015

UP: Ten private educational institutes booked in Rs.200 cr scholarship scam

PGurus Newsdesk - April 2, 2023 0

Case filed over ‘Rs.200 crore scholarship scam’, probe on Ten private educational institutes have been accused of indulging in a scam amounting to Rs.200 crore...

CBI sources have claimed that Manish Sisodia, the former Aam Aadmi Party Minister was still evasive and was not cooperating

Excise policy scam case: Manish Sisodia to be produced at Delhi court

PGurus Newsdesk - March 4, 2023 0

CBI will seek further extension of custodial remand of AAP leader Manish Sisodia The former Delhi Deputy Chief Minister Manish Sisodia, who was arrested by...

The arrested persons, Azizul Haque and Maniruddin Khan drew the attention of the STF after the cyber experts of the city police tracked some of their social media posts that clearly were anti-national

Kolkata STF arrests two Al Qaeda linkmen; foil attempt to set up new AQIS...

PGurus Newsdesk - November 8, 2022 1

The total number of AQIS or linkmen arrested by the STF during the last four months has reached eight In a major crackdown on the...

The Police Commissioner revealed that so far Rs.1.91 crore have been frozen in various bank accounts in this case

Cybercrime cell of Hyderabad police busts Rs.903 cr Chinese investment fraud; 10 arrested

PGurus Newsdesk - October 12, 2022 0

Rs.903 cr investment scam busted in Hyderabad; Chinese, Taiwanese nationals held Hyderabad Cybercrime Police on Wednesday said that they had busted a Chinese investment fraud...