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Articles
Economic Fraud
Finance & Banking
Maharashtra Tops Bank Fraud Amount as Haryana Ranks Third by Cases
August 5, 2026
Economic Fraud
Crime Branch Completes Investigation Into 2009 RTO Jammu Fraud
August 5, 2026
Cyber Crime
Legal
Supreme Court Issues 13 Cyber-Fraud Directions, Gives RBI Four Weeks to Frame Mule-Account SOP
August 4, 2026
Policy & Initiative
ECI Acts Against 17 Inactive Political Parties in Uttarakhand
August 4, 2026
Crime
India Brings Back 274 Fugitives From 36 Countries, Attaches ₹17,874 Crore in Assets
August 4, 2026
Economic Fraud
EOW Probes Six Noida Builders Over Dues and Suspected Fund Diversion
August 4, 2026
Economic Fraud
Panipat Police Examine Alleged Overseas Education Visa Scam
August 4, 2026
Cyber Crime
Pune Businessman Loses ₹1.07 Crore in Fake SpaceX Investment Scam
August 4, 2026
Economic Fraud
₹4.39 Crore Property Deal Under Probe After JMFC Intervention
August 4, 2026
Crime
Economic Fraud
Forged Government Job Letters Used to Cheat Two Samba Aspirants
August 4, 2026
Corruption
Economic Fraud
Two More Officials Suspended in ₹100 Crore Palani Mutt Land Fraud
August 4, 2026
Crime
Economic Fraud
Pune Police Book 57 in Alleged ₹2,000 Crore TP Global FX Scam
August 4, 2026
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