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4290
Articles
Economic Fraud
Legal
Years-Long Fund Diversion: PMLA Case Against Unnati Fortune Holdings, Attaches ₹126 Crore Assets
February 2, 2026
Economic Fraud
Legal
Fraudulent Loan Disbursal: ED Files PMLA Case Against Manoj Parmar, Attaches ₹2.08 Crore in Assets
February 2, 2026
Economic Fraud
Legal
ED Attaches Properties Worth ₹11.3 Crore in Illegal Khair Wood Smuggling Case in Gujarat
February 2, 2026
Corruption
Economic Fraud
ED Arrests Two in ₹2,170 Crore BitConnect Cryptocurrency Fraud Case
February 2, 2026
Cyber Crime
From Social Media Pitch to Loss: Odisha Crime Branch Arrests One in ₹6.16 Crore Cyber Fraud Case
February 2, 2026
Policy & Initiative
Pay Frozen: UP Government Withholds Salaries of 68,000 Employees Over Non-Disclosure of Assets
February 2, 2026
Cyber Crime
Legal
Delhi HC Denies Pre-Arrest Bail in ₹100 Crore Cyber Fraud, Money Laundering Case
February 2, 2026
Cyber Crime
Odisha Crime Branch Arrests Andhra Pradesh Man in ₹6.16 Crore Cyber Fraud Case
February 2, 2026
Economic Fraud
ED Conducts Searches Across Three States in International Call Centre Money Laundering Case
February 2, 2026
Economic Fraud
ED Files PMLA Prosecution Against Ex-CISF Personnel in ₹60 Lakh NPS Embezzlement Case
February 2, 2026
Economic Fraud
ED Attaches ₹5 Crore Assets in Money Laundering Probe Linked to Former MP Chief Secretary Arvind Joshi
February 2, 2026
Cyber Crime
Kerala Cyber Police Arrest 23-Year-Old in ₹8.08 Crore Online Trading Scam
February 2, 2026
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