LegalOpinion & ResearchPolicy & Initiative

​Assets of Main Accused Attached Under Anti-Money Laundering Law in Bihar Paper Leak

The Enforcement Directorate has provisionally attached five immovable properties valued at 2.01 crore rupees belonging to entities linked to Kaushik Kumar Kar, the alleged mastermind behind the 2023 Bihar Police…

By Rinky rai
4 Min Read

⚡ Trending →

​AI Matching Flags 22 Suspects in UP PET as 3.92 Lakh Candidates Skip Exam

By Rinky rai

Researchers Uncover Malware Hidden in AI Models on Hugging Face

By Team The 420

​Cross-Border Fake Currency Racket Busted in Madhubani, NIA Files Chargesheet

By Rinky rai

Apple Security Flaws Could Allow Hackers to Access Data, CERT-In Warns

By Team The 420

Greater Noida PNB Branch Under Scanner: Five Employees Suspended

By Team The 420

🔒Cyber Crime

Cyber CrimeEconomic FraudLegal

​Youth Promised Russian Job Duped of ₹2.10 Lakh and Forced to Clean Drains in Malaysia

By Rinky rai
Cyber CrimeEconomic Fraud

Chemist Duped of ₹1.24 Crore After Joining WhatsApp Investment Group

By Team The 420
Cyber CrimeEconomic Fraud

UPI Fraud Complaint Linked to Bangalore City Co-operative Bank Transactions

By Team The 420
Tech TalkCyber Crime

Critical Linux Security Flaw Affects Multiple Distributions as Patches Roll Out

By Team The 420
Economic FraudCyber Crime

Indians in US Drawn Into Free Money Scam Involving Transfers to India

By Team The 420
Cyber CrimeEconomic Fraud

Delhi Police Bust Fake Loan and Scholarship Cyber Fraud Network, Four Arrested

By Team The 420
Economic Fraud

Pune Saree Shop Owner Alleges ₹1.59 Crore Embezzlement, GST Misuse

PUNE: The owner of Mor Pankh Sarees has filed a police complaint alleging that ₹1.59 crore and business stock were diverted, while her shop's Goods and Services Tax (GST) registration was…

By Team The 420
5 Min Read

⚡ Economic Fraud

ED Files Complaint and Attaches ₹427-Crore Assets in ₹2,459-Crore Belagavi Case

By Rinky rai

​JPSC Examination Scam Planned Nine Months Prior to Official Notice, Reveals CID

By Rinky rai

SBI Cannot Blame Customer Without Proof in UPI Fraud, Consumer Commission Rules

By Team The 420

Maharashtra Tax Officials Search Diageo’s India Unit In Scotch Import Probe

By The 420 Team

⚐ Corruption

Cyber CrimeEconomic Fraud

Delhi Police Bust Fake Loan and Scholarship Cyber Fraud Network, Four Arrested

Economic FraudCyber CrimeLegalPolicy & Initiative

​Cross-Border Drug Network Busted as ED Freezes 991 Bank Accounts in Manipur and Mizoram

Cyber CrimeEconomic Fraud

Delhi Police Say Fake Medical Camps Supplied e-SIMs For Digital Arrest Scams

Economic FraudCyber Crime

Indians in US Drawn Into Free Money Scam Involving Transfers to India

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✓ Fact Check

Fact Check

Creditors Cannot Cancel Approved Insolvency Plans Over Improved Finances: SC

CorruptionFact CheckOpinion & Research

​Sting Operation Exposes Alleged Bribery Deal to Reopen Sealed Hospital

Fact CheckLegalPolicy & Initiative

​UP Launches Credential Verification of 3.5 Lakh School Teachers

Fact Check

Indian IT Companies May Gain as Businesses Increase AI Adoption

Fact Check

Banks Seek More Time to Adjust to New IRDAI Insurance Rules

🔍 Opinion & Research

LegalOpinion & ResearchPolicy & Initiative

​KGMU Prepares Action Against 13 Doctors Named in STF Conversion Report

By Rinky rai
4 Min Read
Tech TalkOpinion & ResearchPolicy & Initiative

​PNB Releases 46 Lakh Rupees to 100 Customers Following Jalalabad Embezzlement Probe

By Rinky rai
4 Min Read

Legal ↷

Economic FraudLegalPolicy & Initiative

​EOW Arrests Former Ration Dealer in 53.5 Lakh Ballia Foodgrain Scam

Economic FraudCyber CrimeLegalPolicy & Initiative

​Cross-Border Drug Network Busted as ED Freezes 991 Bank Accounts in Manipur and Mizoram

Cyber CrimeLegal

Supreme Court Seeks Full Bank Compensation for Victims of Digital Arrest Fraud

Economic FraudLegal

India Post Told to Address Depositors’ Claims in ₹36.4 Lakh Savings Fraud Case

Fact CheckLegalPolicy & Initiative

​UP Launches Credential Verification of 3.5 Lakh School Teachers