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Articles
Economic Fraud
Thai Woman Claims Marriage Fraud After Losing Around ₹60 Lakh
October 6, 2026
Cyber Crime
Mumbai Police Recover 25 Phones in Credit Card Phishing Case
October 6, 2026
Cyber Crime
Six Detained in Bengaluru Fake BPO Gift Coupon Fraud Probe
October 6, 2026
Corruption
EOW Files 9,500-Page Supplementary Chargesheet Against 12 in Chhattisgarh Coal Levy Case
October 6, 2026
Economic Fraud
Two Cousins Arrested in Alleged ₹100 Crore Property, Crypto Investment Fraud in Rajasthan
October 6, 2026
Legal
Two BLAs Booked Over 5,698 Form-7 Voter Deletion Applications
October 6, 2026
Finance & Banking
SEBI Investor Protection Fund Hits ₹969.8 Crore, Just ₹4.7 Crore Spent
October 6, 2026
Corruption
ED Traces Property and Jewellery in KPSC Recruitment Fraud Probe
October 6, 2026
Finance & Banking
Former Bank of Maharashtra Manager Gets 7 Years in ₹3.61 Crore Loan Fraud Case
October 5, 2026
Economic Fraud
Three Booked in ₹21.37 Lakh Investment Fraud in Pimpri-Chinchwad
October 5, 2026
Economic Fraud
East Delhi Mall Buyers Allege ₹100 Crore Fraud Over Extra Shops
October 5, 2026
Policy & Initiative
SEBI to Expand Market Monitoring With New Surveillance Framework
October 5, 2026
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