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6310
Articles
Economic Fraud
Fake Firms, Real Losses: DGGI Cracks ₹643 Cr GST Scam Across 3 States
May 25, 2025
Corruption
Economic Fraud
Trending
YouTube Copyright or Alleged Extortion? Creators Call Out ANI Over Strikes, Threats, and ‘Ransom Demands’
May 25, 2025
Bureaucracy
Corruption
Superintendent of Customs in Trouble as CBI Probes Sudden Surge in Family Wealth
May 25, 2025
Bureaucracy
Corruption
A Uniform Stained: Army Colonel-Turned-Bureaucrat Trapped in Uttarakhand Corruption Crackdown
May 25, 2025
Cyber Crime
Inside Pune’s Cyber Scam Factory: Police Exposes Call Centre Cheating Americans Out of Millions
May 25, 2025
Cyber Crime
Ghaziabad Cops Uncover ₹109 Crore Cyber Scam, Links Traced to West Bengal
May 25, 2025
Crime
Cyber Crime
Visa Scam Busted: Two Pakistani Men Indicted for Fake Job Ad Immigration Fraud
May 25, 2025
Cyber Crime
VoIP Fraud with Chinese Links: Ahmedabad Police Arrest Two Key Accused
May 25, 2025
Corruption
Economic Fraud
Blueprint of Betrayal: ED Cracks Down on ₹12,000 Crore Real Estate Scam Involving Top Builders
May 25, 2025
Corruption
Homebuyer Fraud? CBI Seeks Info on 24 Projects in Subvention Scam Inquiry
May 25, 2025
Corruption
Economic Fraud
Inside India’s ₹800 Crore GST Scam: How Shell Firms Fueled a Massive Tax Fraud
May 25, 2025
Corruption
Cyber Crime
Economic Fraud
Star Health’s Data Diagnosis: Breach, Backlash, and a ₹250 Crore Fever
May 25, 2025
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