TrendingEconomic FraudFinance & BankingPolicy & Initiative

​Enforcement Directorate Seeks Confiscation of Rs 2,399 Crore Raheja Developers Assets

The Enforcement Directorate has filed a prosecution complaint against real estate firm Raheja Developers Limited, its managing director Navin Raheja, and members of his family in connection with an alleged…

By Rinky rai
4 Min Read

⚡ Trending →

​Enforcement Directorate Seeks Confiscation of Rs 2,399 Crore Raheja Developers Assets

By Rinky rai

​TCS Workplace Harassment Case: Imtiyaz Jaleel Added to List of Accused by SIT

By Rinky rai

​Perumal Murugan Flags Irregularities in Book Purchases at Coimbatore’s Periyar Arivulagam

By Rinky rai

Major AI Research Rift at Microsoft: AI Frontiers Head John Langford Quits, Declares Research Group Over

By Rinky rai

Kerala Excise Minister Faces Questions After Former Commissioner Flags Alleged Corruption

By Team The 420

🔒Cyber Crime

Cyber Crime

Railway Pensioner Loses ₹32.82 Lakh After Fraudster Sends App on WhatsApp

By Team The 420
Cyber Crime

Cyber Fraud Money Routed Through Petrol Pump UPI Accounts, Three Held

By Team The 420
TrendingBureaucracyCyber CrimePolicy & InitiativeTech Talk

​Beijing Demands Evidence as Netherlands Accuses China of Targeting European Networks

By Rinky rai
TrendingCyber CrimeEconomic FraudLegalPolicy & Initiative

CoinDCX and Delta Exchange Under ED Scanner Over Alleged Transactions Worth Thousands of Crores; Raids Conducted at Three Locations

By Rinky rai
TrendingCyber CrimeEconomic FraudLegalPolicy & Initiative

​MP Police Launch Operation Matrix-2 to Probe 4,086 Suspected Mule Accounts

By Rinky rai
TrendingCyber CrimePolicy & InitiativeTech Talk

​White House Network Addresses Found Routing Traffic Through 28 Proxy Services

By Rinky rai
Cyber CrimeEconomic Fraud

Kanpur Man Held Under Digital Arrest for Two Weeks, Loses ₹1.83 Crore

A retired Central Public Works Department employee in Kanpur has lost ₹1.83 crore after being kept under a fourteen-day digital arrest by fraudsters who impersonated a Mumbai police officer and…

By The 420 Team
7 Min Read

⚡ Economic Fraud

₹14-Crore GST Fraud Uncovered in Bareilly, Network of Bogus Firms Exposed

By The 420 Team

ED Arrests Kidnapper for Extorting 2,091 Bitcoins and 11,000 Litecoins Worth Rs 1,232.5 Crore

By The 420 Team

Two More Held in Chennai ₹63 Lakh Discounted Gold Fraud; Total Arrests Rise to Six

By The 420 Team

₹36 Crore Pandemic Meal Fraud Puts Minnesota Businessman on FBI List

By The 420 Team

⚐ Corruption

Economic Fraud

₹2.42 Crore Theatre Deal Fraud Alleged in Ahmedabad: Businessman Accuses Property Sellers of Cheating

Economic Fraud

Medicine Billing Scam: ₹2 Crore Irregularities Suspected After ₹45 Lakh Monthly Bill Surge at KGMU

Cyber CrimeEconomic Fraud

Police Uncover Organised GST Fraud Using Bogus Firms, Reveals ₹25 Crore Evasion Network

CrimeEconomic Fraud

Guntur NRI Couple Accused in UK Job and Visa Fraud Case

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✓ Fact Check

Fact Check

From ‘Caged Parrot’ to Controversies: A Deep Dive into CBI’s History on Its Foundation Day!

Fact Check

X Fact-Checks Pakistan PM Shehbaz Sharif Over Misleading Kashmir Post

Cyber CrimeFact Check

Digital Dacoity: Cyber Fraud Costs Uttarakhand ₹468 Crore in Five Years as Cases Surge 12-Fold

Fact CheckOpinion & ResearchTrending

Fighting Terror with Tech: AI-Powered Tools to Stop Attacks Before They Happen

BureaucracyFact Check

UP State Tax Department 2024-25: Mobile Squads and SIB Recover ₹4,029 Crore in Tax, Strict Action on E-Way Bill Irregularities

🔍 Opinion & Research

Opinion & Research

Same Brand, Different Bottle: Why Products Change When They Reach India

By The 420 Team
10 Min Read
LegalOpinion & ResearchPolicy & Initiative

​Consumer Commission Directs Insurer to Pay ₹1.28 Lakh for Damaged Television

By Rinky rai
4 Min Read

Legal ↷

Economic FraudLegalTrending

​Delhi Court Directs FIR Against Siddharth Khera in Rs 400 Crore Fund Diversion Case

CrimeLegalTrending

​Espionage Trial to Begin for DRDO Scientist After Pune Court Frames Charges

Legal

Who Are Special Executive Magistrates and Why Can They Detain People?

Legal

Meerut Fake IAS Case Takes New Turn After Rahul Kaushik’s Documents

Legal

Supreme Court Questions ED Delay in ₹2,700 Crore Coal Scam Case