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Economic Fraud
Mirzapur Police Arrest Two Fraudulent Agents After Pond Passport Recovery
By
The 420 Team
July 7, 2026
5 Min Read
→ Latest Economic Fraud
Cyber Crime
Economic Fraud
Trending
Lulu Group Defrauded of Rs 1.64 Crore in Italian Firm Impersonation Scam
October 24, 2026
Economic Fraud
Legal
Trending
ED Seeks Police FIR Against GMADA Officials and Builder Over Rs 57 Crore Dues Waiver
October 24, 2026
Economic Fraud
Legal
Trending
Heera Group Fraud: ED Completes Registration of Assets Worth 103.26 Crore Rupees
October 24, 2026
Economic Fraud
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Probe Into Rs 3,800 Crore Bank Fraud: ED Attaches 14.51 Acres in Kolkata
October 24, 2026
Economic Fraud
Policy & Initiative
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SEBI Orders Avadhut Sathe Trading Academy to Refund ₹546 Crore to Investors
October 24, 2026
Corruption
Economic Fraud
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Review of ₹1,134 Crore MP Civic Purchases Reveals ₹250 Crore Potential Excess
October 24, 2026
Cyber Crime
Economic Fraud
Policy & Initiative
Trending
Fraud Losses Among Older Americans Surpass ₹25,000 Crore in 2025
October 24, 2026
Economic Fraud
Legal
Trending
McBee Dynasty Patriarch Ordered to Pay ₹64 Crore to US Government Over Crop Fraud
October 24, 2026
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