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Articles
Economic Fraud
₹1,992 Crore JVL Agro Bank Fraud Case: PMLA Court Takes Cognisance of ED Chargesheet
July 11, 2026
Crime
ED Expands Kochi Organ Transplant Racket Probe, Senior Doctors Summoned
July 11, 2026
Crime
Economic Fraud
₹300 Crore Investment Scam: Two Cousins Accused of Luring Investors with 20% Returns
July 11, 2026
Economic Fraud
₹504 Crore IDFC First Bank Fraud Case: CBI Alleges Haryana Official Received ₹1 Crore and Illegal Gratification
July 11, 2026
Economic Fraud
CBI Searches Multiple Locations in Mumbai and Kochi in ₹133.52 Crore SBI Bank Fraud Case
July 11, 2026
Economic Fraud
IREDA Classifies Gensol Engineering and Subsidiary as Fraud Accounts
July 11, 2026
Cyber Crime
Economic Fraud
Fake IAS Officer Arrested In Odisha Over Lakhs Central Government Job Scam
July 11, 2026
Economic Fraud
The Invoice Mirage: FirstSun Capital Bancorp Hit By $22 Million Asset-Based Borrower Fraud
July 11, 2026
Crime
Economic Fraud
Operation Kaij Market: Special Anti-Corruption Task Force Tracks Fugitive Over Multi-Account Steel Front Layering
July 11, 2026
Crime
Economic Fraud
The Housing Mirage: Fugitive Builder Arrested In Mumbai After Eight Years On The Run
July 11, 2026
Crime
Economic Fraud
The PWD Recruitment Mirage: Lucknow Police Register FIR Over Fabricated Government Interview Letters
July 11, 2026
Cyber Crime
Economic Fraud
The Facebook Consultation Trap: Seven Arrested In Ahmedabad Over Sexual Health Extortion Scam
July 11, 2026
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