IBBI Cancels 207 Insolvency Professional Registrations in Major Clean-Up

India’s bankruptcy regulator has cancelled the registrations of 207 insolvency professionals in the June quarter after they failed to continue meeting the “fit and proper” requirement, marking its biggest such…

By admin
6 Min Read

⚡ Trending →

​Unified Agent Protocol to Power Automated Small-Value UPI Transactions by AI Agents

By admin

IBBI Cancels 207 Insolvency Professional Registrations in Major Clean-Up

By admin

Fourth Transfer in a Year: IAS Neha Marvya Singh Says System Failed Her

By admin

Jamtara Police Arrest Two In Credit Card Scam Using Malicious APK Files

By The 420 Team

AI Agents Are Helping Hackers Launch Faster Cyberattacks

By admin

🔒Cyber Crime

Cyber CrimeEconomic Fraud

Woman Posing as Investment Banker Allegedly Cheats Bihar Engineer of ₹1.5 Crore

By Team The 420
Cyber Crime

Fake Diwali Gift Offers Used to Steal Banking Details, Meerut Police Warn

By Team The 420
Cyber CrimeEconomic FraudLegalPolicy & Initiative

​Shell Company Used to Route Rs 24.75 Lakh in Cyber Scam, Three Arrested

By Rinky rai
Cyber CrimeEconomic FraudPolicy & InitiativeTech Talk

​Cyber Fraudsters Dupe Kolkata Woman of Rs 1.2 Crore via Fake Portals

By Rinky rai
Policy & InitiativeCyber CrimeTech Talk

CERT-In Issues AI Security Audit Guidelines, Sets Four Risk Categories

By The 420 Team
Cyber Crime

French Bank Crédit Mutuel Arkéa Hit By Cyberattack, Fraudulent Transfers Reported

By The 420 Team
Cyber CrimeEconomic FraudPolicy & Initiative

​Over 41,000 Phones Exploited to Send Fake Challan Links, Delhi Police Nab Five

NEW DELHI: The Delhi Police cybercrime unit has dismantled an organised online fraud syndicate that allegedly tricked tens of thousands of citizens into distributing phishing messages through a reward-earning mobile…

By Rinky rai
4 Min Read

⚡ Economic Fraud

Delhi Police Say Fake Medical Camps Supplied e-SIMs For Digital Arrest Scams

By The 420 Team

​Doha-Based Doctor Couple Defrauded of Rs 2.99 Crore in Cyber Investment Fraud

By Rinky rai

​Fake Google Pay Scam: West Bengal Native Arrested for Conning Kerala Store Owner Over One Month

By Rinky rai

₹24 Crore Property Fraud Alleged in Noida, FIR Registered Against Doctor and Wife

By Team The 420

⚐ Corruption

Cyber CrimeEconomic Fraud

Delhi Police Arrest Five In Alleged Paytm Impersonation Fraud Targeting Shopkeepers

Cyber CrimeEconomic Fraud

Ahmedabad Police Bust ₹50 Crore Dubai-Linked Cyber Fraud Network, Four Arrested

Economic FraudLegalPolicy & Initiative

​ED Books Subhash Chandra Under PMLA in Rs 1,322 Crore LIC Housing Finance Loan Case

Economic Fraud

Delhi Police Bust ₹5.17 Crore Bank Fraud Network, Two Arrested

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✓ Fact Check

Fact Check

Banks Seek More Time to Adjust to New IRDAI Insurance Rules

Fact Check

Creditors Cannot Cancel Approved Insolvency Plans Over Improved Finances: SC

Fact Check

Could Trump Launch a Nuclear Strike on Iran? Tucker Carlson’s Warning Raises Global Concerns

Fact Check

Indian IT Companies May Gain as Businesses Increase AI Adoption

CorruptionFact CheckOpinion & Research

​Sting Operation Exposes Alleged Bribery Deal to Reopen Sealed Hospital

🔍 Opinion & Research

Tech TalkOpinion & ResearchPolicy & Initiative

​SEBI Cancels Registrations of Karvy Investment Advisory and Seven Other Entities

By Rinky rai
4 Min Read
Opinion & ResearchCyber CrimePolicy & Initiative

Sanchar Saathi: How to Verify SIM Cards, Block Phones and Report Scams

By Team The 420
7 Min Read

Legal ↷

LegalOpinion & ResearchPolicy & Initiative

Assam Busts Multi-Crore Mule Bank Account Fraud Network; Six Arrested, Probe Underway Into Suspected Pakistani Intelligence Links

Economic FraudLegalOpinion & ResearchPolicy & Initiative

From a ₹15,000 Job to a ₹200 Crore Wedding and a ₹6,000 Crore Betting Empire: Mahadev App Mastermind Saurabh Chandrakar Brought Back from Oman

Economic FraudLegalOpinion & ResearchPolicy & Initiative

​Rs 842 Crore Medical Scam Mastermind Denied Bail by Rouse Avenue Court

LegalOpinion & ResearchPolicy & Initiative

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

Legal

CBI Court Jails UP Irrigation JE, Private Man in Child Abuse Material Case