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Economic FraudLegalOpinion & ResearchTrending

​Vasundhara Group Managing Director Booked Over Alleged Rs 9 Lakh Land Fraud

A case of fraud has been registered against the managing director of Lucknow-based Vasundhara Group for allegedly duping a Gorakhpur advocate and his family of approximately Rs 9 lakh on…

By Rinky rai
November 5, 2026
3 Min Read

⚡ Trending →

​Vasundhara Group Managing Director Booked Over Alleged Rs 9 Lakh Land Fraud

By Rinky rai
November 5, 2026

FATF Reveals How India Tracked Cambodia Scam Compound, Rescued 81 Nationals

By The 420 Team
November 5, 2026

GhostMap Android Flaw Can Disable Phones Without Opening Malicious App

By The 420 Team
November 5, 2026

​Meerut Pharmacy Accountant Booked for Alleged Fraud of 65 Lakh Rupees

By Rinky rai
November 5, 2026

RBI Consolidates Cybersecurity Rules For Digital Payment Operators

By The 420 Team
November 5, 2026

🔒Cyber Crime

Cyber CrimeEconomic Fraud

FATF Reveals How India Tracked Cambodia Scam Compound, Rescued 81 Nationals

By The 420 Team
November 5, 2026
Cyber CrimeTech Talk

GhostMap Android Flaw Can Disable Phones Without Opening Malicious App

By The 420 Team
November 5, 2026
Policy & InitiativeCyber Crime

RBI Consolidates Cybersecurity Rules For Digital Payment Operators

By The 420 Team
November 5, 2026
Cyber CrimeTech Talk

Hackers Hide New CWPdoor Malware Inside Linux Server Management Software

By The 420 Team
November 5, 2026
Cyber CrimeEconomic FraudLegal

Singapore Arrests Woman Linked To Cambodia’s Prince Group Scam Investigation

By The 420 Team
November 5, 2026
TrendingCyber CrimeEconomic FraudTech Talk

​Delhi Businessman Defrauded of Rs 41.63 Crore in Kohinoor Foods Share Sale Deal

By Rinky rai
November 5, 2026
Economic Fraud

Fake BHEL Appointment Letters Used to Trap Job Seekers, Accused on the Run

A suspected recruitment fraud involving Bharat Heavy Electricals Limited (BHEL) in Jhansi has come to light, with an accused allegedly collecting ₹12.95 lakh from job seekers by promising employment in…

By The 420 Team
August 26, 2026
6 Min Read

⚡ Economic Fraud

Gorakhpur Cyber Crime Cell Probes ₹15.20 Lakh Online Impersonation Fraud

By The 420 Team
August 18, 2026

Questions Raised Over Probe in ₹600 Crore Nirmal Krishna Chit Fund Scam

By The 420 Team
July 18, 2026

Ghost Accounts Exposed: Crime Branch Registers FIR In ₹68 Lakh J And K Grameen Bank Fraud

By The 420 Team
June 29, 2026

₹80 Crore Mule Account Cyber Fraud: Two Arrested from Punjab, 656 Complaints Expose International Network

By The 420 Team
April 19, 2026

⚐ Corruption

Economic Fraud

ED Attaches ₹55.5 Crore Assets in Alleged ATC Coin Investment Fraud

July 14, 2026
Economic Fraud

Telugu Singer Mangli Faces ₹10 Crore Microfinance Fraud Allegations in Hyderabad

April 12, 2026
Economic Fraud

₹5 Crore Cheque Fraud: NGO Account Used for Fund Diversion

May 31, 2026
Cyber CrimeEconomic Fraud

₹33.50 Lakh Stolen Through 969 Mule Accounts, Court Allows Transfer of ₹20 Lakh

April 7, 2026
Show More

✓ Fact Check

Fact CheckTrending

NTA Warns NEET UG 2026 Candidates Against Fake OMR Sheets

July 20, 2026
Fact CheckLegalPolicy & Initiative

​UP Launches Credential Verification of 3.5 Lakh School Teachers

October 31, 2026
CorruptionFact CheckOpinion & Research

​Sting Operation Exposes Alleged Bribery Deal to Reopen Sealed Hospital

October 29, 2026
Policy & InitiativeCyber CrimeFact CheckLegalOpinion & Research

​Bihar Reviews 3.20 Lakh Teacher Documents as 1,700 Appointments Turn Out Fraudulent

November 4, 2026
Fact Check

Indian IT Companies May Gain as Businesses Increase AI Adoption

October 30, 2026

🔍 Opinion & Research

Opinion & Research

Harsh Goenka Questions GST on Research Inputs, Calls for More Tax-Friendly R&D Policy

By The 420 Team
September 26, 2026
8 Min Read
LegalOpinion & ResearchPolicy & InitiativeTech Talk

​Bharatpol Portal to Transmit Fugitive Gangster Records to Interpol in Minutes

By Rinky rai
November 1, 2026
4 Min Read

Legal ↷

Legal

Online Gaming: Real-Money Games Banned, New Law Brings E-Sports and Social Gaming Under Regulation

May 3, 2026
CorruptionLegalPolicy & Initiative

Court Denies Bail to IAS Officer Pankaj Agarwal in ₹657 Crore Scam

August 7, 2026
Legal

Operation Hardball: US Files Charges Against Lawrence Bishnoi And Goldy Brar In Nijjar Killing Case

July 8, 2026
LegalTrending

Eradicating Institutional Inertia: Special Court Ordered To Conclude Decades-Old Tobacco Bribery Case

July 5, 2026
Cyber CrimeEconomic FraudLegal

​Youth Promised Russian Job Duped of ₹2.10 Lakh and Forced to Clean Drains in Malaysia

November 1, 2026

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.

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