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Articles
Crime
Finance & Banking
ED Secures Restitution of ₹169.47 Crore in Prakash Vanijya Pvt. Ltd. Bank Fraud Case
December 2, 2025
Crime
ED Cracks Down on Trade-Based Money Laundering Syndicate
December 2, 2025
Crime
Rubiya Sayeed Kidnapping Case: CBI Arrests Absconder Shafat Ahmed Shangloo After 35 Years
December 2, 2025
Economic Fraud
Former SAIL AGM Sentenced to Three Years for Amassing Disproportionate Assets
December 2, 2025
Policy & Initiative
Trending
RBI Cracks Down on Overlimit Fees: Big Relief for Credit Card Users
December 2, 2025
Tech Talk
South-east Asia Emerges as the Global Epicentre of Online Fraud: Inside the Rapid Spread of ‘Scam Centres’
December 2, 2025
Cyber Crime
Mumbai Hit by ₹2,000-Crore Cyber Fraud in Five Years
December 2, 2025
Cyber Crime
India Recorded 22.68 Lakh Cybercrime Cases in 2024; Citizens Lost ₹22,845 Crore: Centre
December 2, 2025
Cyber Crime
Bengaluru Woman Loses ₹2.05 Crore in ‘Digital Arrest’ Scam
December 2, 2025
Bureaucracy
Fact- Check
UP State Tax Department 2024-25: Mobile Squads and SIB Recover ₹4,029 Crore in Tax, Strict Action on E-Way Bill Irregularities
December 2, 2025
Corruption
Economic Fraud
Alleged ₹900 Crore Undisclosed Funds Transferred from UAE, Nigeria, and US; Digital and Documentary Evidence Seized
December 2, 2025
Fact- Check
Tech Talk
Sanchar Saathi App Optional, Can Be Deleted, Says Telecom Minister Scindia
December 2, 2025
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