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6172
Articles
Economic Fraud
Trending
Fraud in Their Name: Ex-MLA’s Family Finds ₹30 Cr Loan They Never Took — Here’s How
June 23, 2025
Policy & Initiative
Join Webinar on Cybersecurity & DFIR in the age of Gen AI and Deepfakes
June 23, 2025
Bureaucracy
Corruption
₹100 Crore Fake GST Refund Scam: CBI Raids Top Custom Officer and 29 Others
June 22, 2025
Bureaucracy
Corruption
Chhattisgarh’s ₹575 Cr Scam: IAS Ranu Sahu Pocketed ₹57.85 Cr Commission Alone
June 22, 2025
Cyber Crime
Policy & Initiative
Trending
FCRF x CERT-In’s Flagship Cyber Crisis Management Course Approaches Launch: Limited Time Left to Register
June 22, 2025
Bureaucracy
Trending
IAS Officer and Her Husband Booked for ‘Attempted Murder’—Here’s What Happened
June 22, 2025
Corruption
Economic Fraud
213 Criminal FIR Filed Against Ansal Group for Fraud: What Should Concerned Investors Do Now?
June 22, 2025
Corruption
ED Swings Into Action in ₹2,000 Cr Classroom Scam, 37 Raids Conducted
June 21, 2025
Economic Fraud
After IndusInd, Standard Chartered Under RBI Radar for Derivative Sales
June 21, 2025
Economic Fraud
SEBI Acts Tough: ₹300 Crore Scam Busted, 20 Fake Firms Exposed
June 21, 2025
Economic Fraud
GST Black Hole: 90% of ₹34,000 Cr Tax Evasion Unrecovered, FM Seeks Urgent Fix
June 21, 2025
Legal
After SC Bar, ED Bars Summons to Advocates in Client Cases
June 21, 2025
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