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Economic Fraud

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

Paper Firms, ₹369 Crore ITC Fraud: 425 Bogus Companies Busted in Kanpur

By The420.in Staff
February 14, 2026
4 Min Read

→ Latest Economic Fraud

Economic Fraud

Paper Firms, ₹369 Crore ITC Fraud: 425 Bogus Companies Busted in Kanpur

February 14, 2026
Economic Fraud

Suspected GST Fraud of Over ₹200 Crore: 50 Delhi Companies Under Scanner in Ghaziabad Case

February 14, 2026
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UP STF Dismantles ₹100 Crore GST Evasion Syndicate In Delhi-NCR

February 14, 2026
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MaxiZone Chit Fund Scam: ED Files Chargesheet in ₹308 Crore Case

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ED Arrests Dr. Athuluri Namratha Pachipalli in Hyderabad for Illegal Surrogacy Racket under PMLA

February 14, 2026
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ED Attaches Immovable Properties Worth ₹10.15 Crore in Ruchi Acroni Industries (Steeltech Resources) Bank Fraud Case

February 14, 2026
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ED Attaches Properties in Indore in Shrikant Ghante Banking and Land Fraud Case

February 14, 2026
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ED Attaches Properties Worth ₹19.37 Crore in Hellious Tubealloys Bank Fraud Case

February 14, 2026
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