The 420.in
  • Home
  • Cyber Crime
  • Economic Fraud
  • Corruption
  • Legal
  • Fact Check
  • Tech Talk
  • Policy & Initiative
  • Opinion & Research
  • Home
  • About Us
  • Contact
Newsletter
The 420.inThe 420.in
  • Home
  • Cyber Crime
  • Economic Fraud
  • Corruption
  • Legal
  • Fact Check
  • Tech Talk
  • Policy & Initiative
  • Opinion & Research
Search
  • Home
  • Cyber Crime
  • Economic Fraud
  • Corruption
  • Legal
  • Fact Check
  • Tech Talk
  • Policy & Initiative
  • Opinion & Research
Follow US
  • Home
  • About Us
  • Contact
© 2026 The420.in. All Rights Reserved.

Finance & Banking

​ED Files Chargesheet in Rs 2,676 Crore Nexa Evergreen Investment Scam Case

By The 420 Team
October 13, 2026
4 Min Read

→ Latest Finance & Banking

Cyber CrimeEconomic FraudFinance & Banking

Gujarat Reports ₹3,707 Crore in Bank Frauds Over Three Years; Recovery Rate Just 2.6%

August 4, 2026
Economic FraudFinance & Banking

Banks Recover Less Than 7% of ₹40,739 Crore Lost to Loan Frauds

August 3, 2026
Economic FraudFinance & Banking

J&K Bank Fraud Amount Surges to ₹193.49 Crore in FY26

August 3, 2026
Finance & BankingPolicy & Initiative

Gujarat’s Unrecovered Bank Fraud Losses Cross ₹3,610 Crore as Recovery Rate Stays Below 4%

August 3, 2026
Finance & BankingPolicy & Initiative

RBI Withdraws 62 Billion Damaged Currency Notes in Three Years

August 2, 2026
Finance & BankingTech TalkTrending

UPI Reaches Record High in July with Transaction Value Surpassing ₹29.88 Lakh Crore

August 2, 2026
Cyber CrimeFinance & Banking

Nagpur Consumer Commission Holds ICICI Bank Liable in Cyber Fraud Case

August 1, 2026
Economic FraudFinance & Banking

CBI Registers ₹1,816 Crore EPFO Fraud Case Against Anil Ambani

August 1, 2026
Show More

The420.in delivers the latest news, investigative reports and expert insights on cybercrime, corruption, economic fraud, technology and public policy. We keep you informed about the issues that matter.

The 420.in
  • Home
  • Cyber Crime
  • Economic Fraud
  • Corruption
  • Legal
  • Fact Check
  • Tech Talk
  • Policy & Initiative
  • Opinion & Research
  • Privacy Policy
  • Editorial Policy

© 2026 The420.in. All Rights Reserved.