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1505
Articles
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
Economic Fraud
Major Action in GainBitcoin Case: Raj Kundra Summoned by PMLA Court After ED Files Chargesheet
January 6, 2026
Economic Fraud
₹13,000-Crore Bank Fraud: SFIO Files Prosecution Complaint Against Mehul Choksi, Chanda Kochhar And Several Senior Bankers
January 6, 2026
Finance & Banking
Steel Stocks: Alleged Price Collusion? CCI’s Big Move Puts Tata Steel, JSW Steel and SAIL Under Scrutiny
January 6, 2026
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