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1765
Articles
Economic Fraud
Chitrakoot Treasury Scam: SIT Examines 250 Accounts, Expands Probe Into ₹43.13-Crore Pension Fraud Across Multiple Districts
January 8, 2026
Cyber Crime
Fact- Check
NHAI Warns Of Fake FASTag Annual Pass Website, Cautions Against Sharing Vehicle Details
January 9, 2026
Economic Fraud
ED Probes Fake Government Job Scam Spanning Railways and 40 Departments
January 8, 2026
Economic Fraud
Mumbai EOW Probes ₹17.88 Crore Fraud At Cooperative Credit Society
January 8, 2026
Cyber Crime
Black Cat Group Tied To SEO Poisoning Campaign Targeting Software Searches
January 8, 2026
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
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