The 420.in
  • Home
  • Cyber Crime
  • Economic Fraud
  • Corruption
  • Legal
  • Fact Check
  • Tech Talk
  • Policy & Initiative
  • Opinion & Research
Reading: ED busts little-known Mumbai-based firm behind Rs 700-crore forex scam
  • Home
  • About Us
  • Contact
Reading: ED busts little-known Mumbai-based firm behind Rs 700-crore forex scam
Newsletter
Font ResizerAa
The 420.inThe 420.in
  • Home
  • Cyber Crime
  • Economic Fraud
  • Corruption
  • Legal
  • Fact Check
  • Tech Talk
  • Policy & Initiative
  • Opinion & Research
Search
  • Home
  • Cyber Crime
  • Economic Fraud
  • Corruption
  • Legal
  • Fact Check
  • Tech Talk
  • Policy & Initiative
  • Opinion & Research
Follow US
  • Home
  • About Us
  • Contact
© 2026 The420.in. All Rights Reserved.
Trending

ED busts little-known Mumbai-based firm behind Rs 700-crore forex scam

The 420 Team
Last updated: February 14, 2020 7:26 am
By The 420 Team
Share
0 Min Read
SHARE


Follow us on Google News


Follow The420.in on Google News

ED busts little-known Mumbai-based firm behind Rs 700-crore forex scam

You Might Also Like ↷

China Makes Major Push in AI Race: Alibaba and Moonshot Models Take on OpenAI and Google

January 28, 2026

How Bad Is The Cybersecurity Talent Gap In the Industry?

January 11, 2020

​Police Seize 39 POS Machines and 45 SIM Cards in Bust of Rs 30 Crore Cyber Fraud Gang

October 26, 2026

Cyber crime on rise in Chandigarh, police register 17 FIRs in two months

February 24, 2020

Hyderabad cops launch hackathon to involve youth in policing

January 20, 2020

How a credit card in a dead Infosys techie’s name exposed Hyderabad cyber scam

February 10, 2020

Trump Claims India May Shift Oil Purchases to Venezuela, Flags ‘Concept Deal’ Amid Sanctions Pressure

February 1, 2026

Surge in TikTok videos aimed at misleading Indian Muslims over coronavirus precautions

April 3, 2020

​UP Government Dismisses Senior PCS Officer Over ₹4,000-Crore Noida Land Irregularities

September 29, 2026

​Mumbai Police Uncover Mule Account Network Linked to Suspected Rs 350 Crore Fraud

September 12, 2026

National Internet Safety Month: Internet Safety Tips for the Whole Family

June 16, 2025

​Ambala Police Register Case in 70 Lakh Rupee Cryptocurrency Fraud

October 27, 2026

Commercial Tribunals Under Scrutiny: 356,000 Cases Pending, ₹24.72 Lakh Crore at Stake

October 15, 2025

ED Files Prosecution Complaint in 2,459 Crore Rupee Karnataka Ponzi Case

October 10, 2026

​Global Financial Fraud Losses Exceed Rs 36 Lakh Crore as AI Lowers Scam Costs

September 12, 2026

Pakistan’s New ‘EdTech’: Terror Outfit Launches Online Courses for Women

October 23, 2025

The420.in delivers the latest news, investigative reports and expert insights on cybercrime, corruption, economic fraud, technology and public policy. We keep you informed about the issues that matter.

The 420.in
  • Home
  • Cyber Crime
  • Economic Fraud
  • Corruption
  • Legal
  • Fact Check
  • Tech Talk
  • Policy & Initiative
  • Opinion & Research
  • Privacy Policy
  • Editorial Policy
Reading: ED busts little-known Mumbai-based firm behind Rs 700-crore forex scam

© 2026 The420.in. All Rights Reserved.