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The proceeds of crime generated through these betting apps were being traced and it has been found that bank accounts in the name of various fictitious entities have been opened for routing and layering of money

Fraud

ED raids fintech involved in illegal online betting; freezes over Rs.3...

Team PGurus - March 28, 2023 2

ED raids Ahmedabad fintech for illegal betting; freezes bank deposits The Enforcement Directorate (ED) on Tuesday said it has frozen Rs.3.05 crore worth of bank...

startups like BharatPe, Zilingo, and Trell

Business

BharatPe investor Sequoia Capital to take tough action against frauds at...

PGurus Newsdesk - April 18, 2022 2

Will respond strongly to frauds: Sequoia Capital India The top investor firm Sequoia Capital India on Sunday said it will continue to respond strongly when...

BOOKS

The book has earned a place in the Asia Book of Records for achieving the highest number of launches

Books

Author Shantanu Gupta’s book on CM Yogi Adityanath creates history with...

Th book reflects primarily on R Sridhar’s seven-year coaching tenure with the Indian cricket team as its fielding coach. This book isn’t as technical as it is anecdotal

Books

Coaching Beyond – My days with Indian Cricket Team

An explanation of why Azad was close to Indira Gandhi, Sanjay Gandhi, and Rajiv Gandhi is presented in the book

Books

The other side of Azad’s book

Noted Author, Commentator S V Badri reviews Sree Iyer's book of fiction, Who killed SSR?

Books

Who Killed SSR? – A book review (SSR-Sandeep Singh Rajput)

Books

The Scarlet Horizon: Sri Krishna and the feminine energy he believed...

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