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Economic Fraud

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

CID Brings Shivam Associates Chief to Belagavi in Rs 4,500 Crore Fraud Probe

By The420.in Staff
May 27, 2026
3 Min Read

→ Latest Economic Fraud

Economic Fraud

CID Brings Shivam Associates Chief to Belagavi in Rs 4,500 Crore Fraud Probe

May 27, 2026
Economic Fraud

Bhubaneswar: Three SBI Women Officials Arrested in ₹13.92 Crore Fake Loan Scam

May 27, 2026
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May 26, 2026
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May 26, 2026
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ED Arrests Sravanthi Group Promoter D.V. Rao in ₹284 Crore PMLA Case

May 26, 2026
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Kitty Party Network Used to Trap Women in ₹2.5 Crore Crypto-Forex Fraud in Indore

May 26, 2026
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Fake Parivahan Website Used to Run Nationwide Cyber Fraud Network

May 26, 2026
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Shivam Associates Scam May Cross ₹7,000 Crore as Probe Widens

May 26, 2026
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