Economic Fraud

Who Played the Game? Suspicious Entries in ₹1,000 Crore Property Deals — IT Department on Alert

By The 420 Team
4 Min Read

→ Latest Economic Fraud

CrimeEconomic FraudLegalTrending

​ED Traces Multi-Crore Hawala Trails in Transnational US Migration Racket

Cyber CrimeEconomic Fraud

ED Arrests Mumbai Advocate in ₹28,000 Crore Cyber Fraud Laundering Probe

Economic FraudLegal

Yasin Malik, Engineer Rashid to Face Trial as PMLA Case Moves to Evidence Stage

Economic FraudLegalTrending

​Trial Opens for 188 Defendants in Vietnam Over Rs 500 Crore Online Trading Fraud

CrimeEconomic FraudTrending

​Bank Peon Arrested in Hamirpur Over Rs 20 Lakh Government Job Fraud

Cyber CrimeEconomic FraudTrending

​Etawah Woman Drained of Rs 99,518 in Cyber Trap Over Rs 674 Flipkart Saree

Economic FraudLegalPolicy & InitiativeTrending

​ED Moves to Declare Wives of Nirav Modi and Mehul Choksi Fugitive Economic Offenders

Economic FraudLegalTrending

​Former Tamil Nadu Minister Anbil Mahesh Poyyamozhi Arrested in 100-Crore School Fraud Case

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