The420.in
Thursday, Jan 8, 2026
  • Trending
  • Cyber Crime
  • Economic Fraud
  • Corruption
  • Legal
  • Tech Talk
  • Policy & Initiative
  • Opinion & Research
  • Fact- Check
  • Home
  • About us
  • The420 Search Engine
Newsletter
The420.inThe420.in
  • Trending
  • Cyber Crime
  • Economic Fraud
  • Corruption
  • Legal
  • Tech Talk
  • Policy & Initiative
  • Opinion & Research
  • Fact- Check
Search
  • Home
  • Trending
  • Cyber Crime
  • Economic Fraud
  • Policy & Initiative
  • Tech Talk
  • Corruption
  • Legal
  • The420 Search Engine
  • Contact
  • Support Our Journalism
  • Newsletter
Follow US
© 2017 The420.in. | Developed by Brainfox Infotech.

Economic Fraud

Uncover financial frauds, banking scams, corporate misdeeds, and Ponzi schemes affecting businesses, investors, and the economy.

Chitrakoot Treasury Scam: SIT Examines 250 Accounts, Expands Probe Into ₹43.13-Crore Pension Fraud Across Multiple Districts

By The420 Web Desk
January 8, 2026
4 Min Read

→ Latest Economic Fraud

Economic Fraud

Chitrakoot Treasury Scam: SIT Examines 250 Accounts, Expands Probe Into ₹43.13-Crore Pension Fraud Across Multiple Districts

January 8, 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
Economic Fraud

Moradabad: Seven Bogus “Timber Firms” Show ₹100-Crore Turnover, ₹20-Crore GST Evasion Unearthed

January 7, 2026
CrimeEconomic 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
Show More

Stay connected for insightful content that not only keeps you informed but also empowers you to navigate the dynamic world of cyber crime, cybersecurity, and digital safety!

The420.in

Quick Links:

  • Home
  • About us
  • Contact
  • The420 Search Engine
  • Trending
  • Cyber Crime
  • Economic Fraud
  • Corruption
  • Policy & Initiative
  • Tech Talk
  • Legal
  • Fact- Check
  • Opinion & Research
  • Support Our Journalism
FacebookLike
XFollow
InstagramFollow
YoutubeSubscribe
LinkedInFollow

© 2017 The420.in. All rights reserved. | Developed by Brainfox Infotech.