Economic Fraud

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The 420 Team
By The 420 Team
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Nagpur Police Exposes ₹21-Crore Cyber Fraud Network Operating Across 21 States

A ₹70 Crore Illusion: Two Arrested in Alleged ₹7 Crore GST Revenue Loss Scheme

​Bengaluru Real Estate Firm Owner Absconds After Alleged ₹200 Crore Lease Fraud

Reengus Builder Scam: Two Accused Sent To 5-Day Police Custody

Cross-Border TikTok Investment Scam Under Probe; Two Uzbek Nationals Arrested in South Korea

Lakh Digital Arrest Scam: Retired Teacher and Wife Tricked by Fake CBI and Police Officials

₹25 Crore Wealth Case: Former Additional Commissioner Under Vigilance Scanner

Bareilly Police Register New Case Against Kanwhizz CMD Over Alleged Investment Fraud

ED Attaches Fresh PACL Assets Worth Over ₹1,986 Crore in Money-Laundering Probe

‘Who Pays for Years Lost?’: Supreme Court Tears Into ED Over Dismal PMLA Convictions

FIR Against IAS Officer In Rs 95 Lakh Land Deal Fraud Case

Account Frozen: Gorakhpur Jewellery Showroom Swindled Of Lakhs Multi-Account Cyber Scam

Escape from Justice or Genuine Illness? Choksi Seeks Bail in PNB Scam

Over 200 Officials Mobilized: Inside the CBI’s Explosive Investigation into Odisha’s Postal Recruitment Scam!

Digital ID Crisis: Aadhaar Tampered in 12 States by UP Cyber Gang

Your House Not Yours Anymore? Ghaziabad Home Sold Twice on Paper to Fuel a Multi-Crore Loan Scam