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Articles
Corruption
Shahjahanpur Firm Accused of Using Fake Certificates to Win ₹3 Crore Contracts
August 20, 2026
Economic Fraud
Five Arrested in Bareilly Over Alleged Fake Ayushman Card Racket
August 20, 2026
Finance & Banking
Bank of Baroda Wrote Off ₹35,715 Crore in Large Loans, Recovered ₹9,946 Crore, RTI Reply Shows
August 20, 2026
Cyber Crime
₹2.09 Crore Routed Through Bank Account in Surat Investment Fraud Probe
August 19, 2026
Finance & Banking
AI and Network Analytics Gain Ground in Fight Against Banking Fraud
August 19, 2026
Economic Fraud
Around 250 Investors Allege ₹32 Crore Fraud in Ramaipur Leather Project
August 19, 2026
Cyber Crime
Sharing PAN and Aadhaar on WhatsApp Can Expose Users to Identity Theft
August 19, 2026
Finance & Banking
AUSTRAC Detects Coordinated Mortgage Fraud Across 10 Major Australian Banks
August 19, 2026
Legal
Delhi High Court Asked to Decide Coal Scam Petitions Within Four Weeks
August 19, 2026
Policy & Initiative
₹3.76 Lakh Crore in Avoidance Claims, Only ₹7,500 Crore Recovered; IBBI Plans New Framework
August 19, 2026
Economic Fraud
₹17.47 Crore Transactions, ₹3.14 Crore Tax Notice Put PAN Misuse Case Under Scanner
August 19, 2026
Corruption
₹85 Lakh GPF Embezzlement Suspected at Mahoba Women’s Hospital
August 19, 2026
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