LegalEconomic Fraud

Gujarat High Court Freezes Bankim Brahmbhatt’s Assets in ₹2,337 Crore Fraud Case

The Gujarat High Court has ordered the freezing of assets belonging to former telecom executive Bankim Brahmbhatt and his associate Mohit Rao in connection with an alleged international financial fraud…

By Team The 420
5 Min Read

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Gujarat High Court Freezes Bankim Brahmbhatt’s Assets in ₹2,337 Crore Fraud Case

By Team The 420

Madras High Court Upholds Remand of Four Policemen in Ajith Kumar Custodial Death Case

By Team The 420

Coimbatore Jeweller Loses ₹60 Lakh in WhatsApp Boss Scam, Three Arrested

By Team The 420

Anthropic Redacts Independent AI Research Report as Model Progress Accelerates

By Team The 420

Claude Code Permission Feature Exposes 2,539 Secrets Across GitHub Repositories

By Team The 420

🔒Cyber Crime

Cyber Crime

Coimbatore Jeweller Loses ₹60 Lakh in WhatsApp Boss Scam, Three Arrested

By Team The 420
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
CorruptionEconomic Fraud

CBI Arrests NCLT Mumbai Deputy Registrar in Bribery Case: Registry System Under Scrutiny

The Central Bureau of Investigation (CBI) on Thursday arrested Charan Pratap Singh, the deputy registrar of the Mumbai bench of the National Company Law Tribunal (NCLT), along with his associate…

By The 420 Team
5 Min Read

⚡ Economic Fraud

​CBI Names Reliance ADA Group Officials and Seven Firms in ₹7,429 Crore Case

By The 420 Team

ED Auctions Nowhera Shaik’s Property for Rs 19.64 Crore; Proceeds to Benefit Defrauded Investors

By The 420 Team

Lodha Developers Confronts Governance Crisis After ₹85 Crore Fraud Disclosure

By The 420 Team

Cybercrooks Con Retired JIPMER Professor of ₹2 Crore in Investment Fraud

By The 420 Team

⚐ Corruption

Economic Fraud

US Federal and State Agencies Search 20 Plus Sites in Minnesota Fraud Probe

Economic Fraud

‘The Fake Admission Game’: Ayushman Claim Scam Exposed

CrimeEconomic Fraud

Gold from the Border? China-to-Delhi Gold Racket- ED Busts Rs. 800 Crore Smuggling Trail

Corruption

Homes for the Poor, Profits for Fraudsters: Pradhan Mantri Awas Yojana Scam Exposed

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✓ Fact Check

Cyber CrimeEconomic FraudFact Check

Manipulated AI Video Featuring Sitharaman Promoting An Investment Scheme Raises Fraud Concerns 

Fact CheckOpinion & ResearchPolicy & InitiativeTech Talk

Proof of Identity, Not Nationality: Why Aadhaar Can’t Prove You’re Indian

Cyber CrimeEconomic FraudFact CheckTrending

‘This Number Isn’t Mine’- Actress Rukmini Vasanth Faces Online Impersonation

Fact Check

52 Litres of Petrol in a 45-Litre Tank? Alleged Fuel Short-Measurement at Kanpur Petrol Pump Triggers Probe

Fact CheckOpinion & Research

Multiple UANs Can Disrupt PF Interest and Pension Benefits

🔍 Opinion & Research

Opinion & ResearchPolicy & InitiativeTrending

Odisha Cyber Lab RFP: Why Certain Red Flags in the Tender Specifications Need Addressing

By The 420 Team
6 Min Read
CorruptionLegalOpinion & ResearchTrending

JPSC Exam ‘Rate Card’ Allegations: ₹5 Lakh for PT, Up to ₹25 Lakh for Final Selection

By admin
3 Min Read

Legal ↷

CrimeLegalTrending

Terror and Tweets: Pakistan’s Cyber War Against India Escalates

Economic FraudLegal

HFPA Files ₹1,290 crore Lawsuit Over Golden Globes Acquisition

Economic FraudLegal

The Collateral Illusion: Chargesheet Five In Sophisticated Bank Fraud Case

LegalPolicy & Initiative

Supreme Court Seeks Data on NAT Testing in Government Hospitals

CrimeLegal

Fake Taekwondo Certificates in Teacher Recruitment Scam: 20 Arrested