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Economic Fraud

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

ED Attaches ₹460 Crore In Assets Amid Expanding MUDA Land Allotment Probe

By The420 Web Desk
January 23, 2026
4 Min Read

→ Latest Economic Fraud

Economic Fraud

Moscow Rattled by Frozen Assets: Russia’s Central Bank Prepares Lawsuits Against European Banks, Stirring Global Finance

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Major Irregularities in Crop Insurance Scheme in Bundelkhand: Insurance Taken on Land Four Times Larger Than Village Area

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ED Arrests Jayathri Infrastructures MD in ₹60-Crore Homebuyer Fraud Case

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Standard Chartered Probes Possible ₹80-Crore Fraud at Bengaluru Priority Banking Unit

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Economic FraudLegal

Declared Dead in 1993, He Sold Land in 2015: Inside a Lawyer’s ₹60-Lakh Fraud

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ED Attaches 169 Properties Worth ₹3,436.56 Crore In PACL Investment Fraud Case

December 19, 2025
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Police Turn Con Artists to Trap Cyber Gang, 32 Arrested After Two-Month Undercover Operation

December 18, 2025
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