Economic Fraud

ED Launches PMLA Probe Into Multi State Organ Trafficking Network Exposed in Kanpur

By The 420 Team

June 17, 2026

3 Min Read

→ Latest Economic Fraud

Corruption Economic Fraud Policy & Initiative Tech Talk

Flipkart Faces Walmart Investigation Over Rs 150 Crore Vendor Bribery Allegations

October 30, 2026

Cyber Crime Economic Fraud Policy & Initiative Tech Talk

Rs 5,000 Crore Crypto Transactions Under ED Scanner After Searches at Bengaluru Firm

October 30, 2026

Economic Fraud Legal

PNB Settles ₹43 Lakh in Claims as Greater Noida Fraud Exceeds ₹11.24 Crore

October 30, 2026

Cyber Crime Economic Fraud Legal Opinion & Research

Suspected Hack Prompts Binance to Freeze ₹23,000 Crore and Halt Withdrawals

October 30, 2026

Cyber Crime Economic Fraud

Delhi Police Say Fake Medical Camps Supplied e-SIMs For Digital Arrest Scams

October 29, 2026

Cyber Crime Economic Fraud

Mumbai Police Arrest Six In Cyber Fraud Network Linked To ₹72 Crore Trail

October 29, 2026

Cyber Crime Economic Fraud Policy & Initiative

PNB Suspends 12 Employees Over Greater Noida Fraud and Hands Case to CBI

October 29, 2026

Economic Fraud Legal

Bombay HC Restrains Clippings Ex-CEO’s Assets in ₹222 Crore Fraud Case

October 29, 2026