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Articles
Crime
ED Uncovers Illegal Infiltration Network of Foreign Funding; Probe into No-KYC Bank Accounts
July 18, 2026
Economic Fraud
Land Fraud Using Fake KDA Allotment Letter: Case Registered Against 12
July 18, 2026
Cyber Crime
ED Cracks Down on ₹2.6 Crore Digital Arrest Scam: Raids at 20 Locations Across Four States
July 18, 2026
Economic Fraud
₹2.60 Crore Bank Loan Fraud Case: Former IOB Branch Manager and Private Individual Sentenced
July 18, 2026
Corruption
Suspended SHO Arrested for Allegedly Accepting ₹16 Lakh Bribe: Extortion Allegations Linked to Murder Investigation
July 18, 2026
Economic Fraud
₹1,972 Crore Bank Fraud Case: ED Attaches Additional ₹3.94 Crore in Assets of JVL Agro and Promoters
July 18, 2026
Economic Fraud
Indian-Origin Woman Jailed for ₹2.52 Crore Covid Loan Fraud in UK
July 18, 2026
Crime
Interstate ‘Looteri Dulhan’ Gang Busted: Eight Arrested in Fake Marriage Fraud Spanning Four States
July 18, 2026
Cyber Crime
Nine Arrested in Jamtara Cyber Fraud Crackdown: Fake Cashback and Bank Impersonation Racket Busted
July 18, 2026
Economic Fraud
₹1.20 Crore Business Fraud: Accountant and Family Booked for Alleged Embezzlement
July 18, 2026
Cyber Crime
Crypto and Fake Investment Fraud Cases; Retired Army Officers Among Victims of Multi-Crore Cyber Scam
July 18, 2026
Crime
Economic Fraud
CBCID Intensifies Probe into ₹100 Crore Land Fraud: Multiple Officials Under Scanner Over Forged Sale
July 18, 2026
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