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1424
Articles
Crime
Economic Fraud
ED Secures FEO Tag For Two Accused In Fake Degree Scam, ₹200 Crore Assets Attached
January 7, 2026
Economic Fraud
ED Conducts FEMA Searches at SSPL Premises, ₹6 Crore Foreign Remittances Under Lens
January 7, 2026
Economic Fraud
ED Attaches ₹169.15 Crore Assets in Sahiti Dunphatec Case, Promoters Arrested
January 7, 2026
Economic Fraud
ED Attaches ₹2.67 Crore Properties In Railway Freight Fraud Case Involving Vinayak Logistics
January 7, 2026
Economic Fraud
ED Attaches ₹400 Crore Assets in JP Group Case, Arrests Manoj Gaur
January 7, 2026
Economic Fraud
ED Seizes Assets Worth ₹51.57 Crore in Ocean Seven Buildtech Case
January 7, 2026
Cyber Crime
Legal
Not an ‘Innocent Mistake’: Mumbai Sessions Court Denies Bail To 20 Yr Old On Bank Account Misuse In Cyber Fraud
January 7, 2026
Cyber Crime
I4C Warns Of Rising USSD Call Forwarding Scam Targeting Bank OTPs And Hijacking Phone Systems
January 7, 2026
Cyber Crime
One Hacker, 50 Organizations And All Because MFA Wasn’t Enabled
January 7, 2026
Economic Fraud
ED Expands Sahiti Infratec Probe Details ₹800-Crore Raised From Unapproved Realty Projects
January 7, 2026
Economic Fraud
Mohali Property Fraud Case: Police Probe Forged Papers, Exposes ₹7-Crore Land Scam
January 7, 2026
Economic Fraud
Police Unmasks Insurance Fraud Running From Fake Call Centre, Arrests 13
January 7, 2026
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