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Articles
Economic Fraud
UP Police Constable Arrested at Delhi Airport in ₹39.70 Lakh Loan Fraud
August 27, 2026
Legal
Bombay High Court Flags Fake Aadhaar-PAN Use by Foreign Nationals
August 26, 2026
Economic Fraud
Indian-Origin Ex-Optum Executive Gets 3 Years in ₹8.9 Crore Fraud
August 26, 2026
Legal
Supreme Court Sets Aside ₹1,781 Crore GST Demand Against Tata Steel
August 26, 2026
Economic Fraud
Three ₹50 Lakh Cheques Bounce in Ahmedabad Property Fraud Case
August 26, 2026
Economic Fraud
Eight Property Documents at Centre of ₹21 Crore Chennai Loan Fraud Probe
August 26, 2026
Legal
Court Allows ₹33.02 Crore Linked to Mehul Choksi’s Axis Mall to Be Put in FD
August 26, 2026
Policy & Initiative
US Embassies Worldwide Pause Visa Appointments for New Screening Training
August 26, 2026
Finance & Banking
IRFC Faces ₹549.32 Crore GST Notice Over ₹305.38 Crore ITC Claim
August 26, 2026
Legal
Sukesh Chandrashekhar Convicted for Impersonating Supreme Court Judge to Influence ACB Case
August 26, 2026
Economic Fraud
Finance & Banking
SGST Raids 9 Fake Scrap Firms in Kanpur, Uncovers ₹390 Crore Bogus Supplies
August 25, 2026
Cyber Crime
18 Arrested as Varanasi Police Trace ₹12 Crore Through 860 Mule Accounts
August 25, 2026
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