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Articles
Cyber Crime
₹10,000 Complaint Leads Delhi Police to ₹70-Crore Cyber Fraud Network
July 29, 2026
Cyber Crime
Economic Fraud
ED Estimates ₹43,000 Crore Illegal Earnings From Mahadev-Linked Betting Platforms
July 29, 2026
Finance & Banking
Legal
Delhi High Court Orders Winding Up of Paytm Payments Bank
July 29, 2026
Economic Fraud
Legal
HFPA Files ₹1,290 crore Lawsuit Over Golden Globes Acquisition
July 29, 2026
Cyber Crime
Ten Women Held in Varanasi Fake Marriage Bureau Fraud Case
July 28, 2026
Economic Fraud
Finance & Banking
CGST Detects ₹74,782 Crore in Fake ITC Across 30,162 Cases
July 28, 2026
Cyber Crime
Economic Fraud
Six Arrested in Noida Fake Placement Scam Targeting 500 Job Seekers
July 28, 2026
Economic Fraud
ED Raids 25 Dhanbad Locations in Illegal Coal Trade Money-Laundering Probe
July 28, 2026
Crime
Economic Fraud
Surat Private Vault Operators Accused in ₹2.67 Crore Gold Theft
July 28, 2026
Corruption
Economic Fraud
Another Accused Held in Indore’s ₹8 Crore Government Fund Embezzlement Case
July 28, 2026
Economic Fraud
Cyberabad EOW Books Firm Representatives in ₹3.17 Crore Fraud Case
July 28, 2026
Finance & Banking
SBI Held Liable After Woman’s Deposit Vanishes and Funds Are Withdrawn
July 28, 2026
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