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6170
Articles
Corruption
Legal
SEBI vs Karvy: ₹2,700 Crore Securities Scam Puts Karvy CEO on Trial
September 15, 2025
Economic Fraud
Bollywood Glamour Meets Financial Scandal: Raj Kundra & Shilpa Shetty in ₹60 Crore Fraud Probe
September 15, 2025
Opinion & Research
Midnight E-Way Bills Expose New Tax Evasion Tactics in Uttar Pradesh
September 14, 2025
Economic Fraud
A Forged Marksheet Syndicate Spans 21 Cities in India
September 14, 2025
Trending
In Uttarakhand, a Fire Officer Job Requirement Sparks Outcry: “It’s Harder Than a World Record”
September 13, 2025
Crime
Economic Fraud
Bogus Patients, Real Money: How a Healthcare Scam Shook Eastern Uttar Pradesh
September 13, 2025
Cyber Crime
Six Cybercriminals Arrested in Ghaziabad; ₹25 Lakh in Cash Seized
September 13, 2025
Cyber Crime
Tech Talk
WhatsApp vs. India’s Regulator: A Battle Over Data Privacy and Market Power
September 13, 2025
Economic Fraud
Tax Raids Put Spotlight on India’s Mirza Group, a Footwear Giant With Global Reach
September 13, 2025
Corruption
Economic Fraud
A ‘Benami Plot’ Twist: FIR Filed Against Wife of Former IPS Officer for Getting Land in a Fake Name
September 12, 2025
Economic Fraud
Fraudulent Identities and a Hawala Network: Darbhanga Brothers Accused in ₹650 Crore Tax Scam
September 12, 2025
Legal
Two-Decade-Old Case Returns: SC Orders FIR Against Former Delhi Police Commissioner
September 12, 2025
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