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Articles
Corruption
Economic Fraud
Delhi ACB Arrests Five in Alleged ₹5.50 Crore GST Refund Fraud
July 21, 2026
Cyber Crime
Economic Fraud
Five Arrested in ₹2.36 Crore Kolhapur CEO Impersonation Fraud, ₹82 Lakh Frozen
July 21, 2026
Corruption
Economic Fraud
Finance & Banking
₹116.84 Crore CSCL Fraud Chargesheet Details Cash and Renovation Trail
July 21, 2026
Crime
Economic Fraud
Fake Wife and Sons Allegedly Created to Claim Deceased Employee’s Property
July 21, 2026
Crime
Economic Fraud
Six Arrested in ₹100 Crore Job Scam Targeting 60,000 Youths
July 21, 2026
Crime
Economic Fraud
Netflix Actress Admits Role in ₹29.3 crore Healthcare Fraud Scheme
July 21, 2026
Cyber Crime
Economic Fraud
₹7.86 Crore Routed Through Women’s Accounts in Suspected Cyber Fraud
July 21, 2026
Cyber Crime
Navi Mumbai Police Probe ₹11.48 Crore Through Suspected Mule Accounts
July 21, 2026
Cyber Crime
Economic Fraud
Two Victims Duped of ₹44 Lakh Through Fake Trading Schemes
July 20, 2026
Crime
Woman Consultant Accused of Running Fake Visa Scheme
July 20, 2026
Crime
Economic Fraud
₹10 Crore Fraud Trail Widens Around Odisha Impersonation Accused
July 20, 2026
Economic Fraud
NHA Fines 2,842 Hospitals ₹114.06 Crore Over Scheme Irregularities
July 20, 2026
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