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Economic Fraud

NMC Healthcare Fraud: Court Identifies ₹50,683 Crore in Financial Liability Assessment

The Abu Dhabi Global Market (ADGM) Court of First Instance, in its November 5 judgment, found that both executives knowingly participated in fraudulent activities involving company funds, concealed borrowings and…

By Team The 420
November 8, 2026
3 Min Read

⚡ Trending →

NMC Healthcare Fraud: Court Identifies ₹50,683 Crore in Financial Liability Assessment

By Team The 420
November 8, 2026

Tamil Nadu Minister Alleges AI-Generated Book Fraud in ₹50 Crore Library Procurement Row

By Team The 420
November 8, 2026

₹103 Crore Assets Frozen as ED Intensifies Probe Against BLM Chairman Premkumar

By Team The 420
November 8, 2026

​Mumbai Police Arrest Former UPSC Aspirant in Delhi Over Kandivali Jewellery Theft

By Rinky rai
November 8, 2026

​Shoppers Warned Against Fraudulent Deals and Clone Websites

By Rinky rai
November 8, 2026

🔒Cyber Crime

Economic FraudCyber Crime

Tamil Nadu Minister Alleges AI-Generated Book Fraud in ₹50 Crore Library Procurement Row

By Team The 420
November 8, 2026
TrendingCyber CrimePolicy & InitiativeTech Talk

​Shoppers Warned Against Fraudulent Deals and Clone Websites

By Rinky rai
November 8, 2026
Cyber Crime

Fake ₹8,000 Diwali Gift in PM Modi’s Name: Cyber Police Warn of Online Scam

By Team The 420
November 8, 2026
Cyber Crime

₹1.20 Crore Cyber Fraud Network Exposed in Bihar, Two Suspects Arrested

By Team The 420
November 8, 2026
Cyber CrimeEconomic Fraud

Free TV App Turns Into a Costly Scam

By Team The 420
November 8, 2026
TrendingCyber CrimePolicy & InitiativeTech Talk

​Anthropic Faces Privacy Scrutiny Over Alleged Claude Code Email Leaks

By Rinky rai
November 8, 2026
Economic Fraud

31 Job Seekers Duped in Overseas Employment Scam, FIR Registered Fake Visas Expose ₹30 Lakh Overseas Job

A case of alleged fraud involving ₹30.12 lakh has surfaced in Uttar Pradesh's Gorakhpur district, where 31 young job seekers were allegedly cheated on the promise of overseas employment. Acting…

By The 420 Team
July 4, 2026
4 Min Read

⚡ Economic Fraud

Nearly Decade-Old ₹3.61 Crore Loan Fraud Case Ends in Convictions

By The 420 Team
August 13, 2026

Manjit Singh Bedi Added to FBI Most Wanted List Over ₹5.3 Crore Food Fraud

By admin
September 4, 2026

Fake Mobile Number Offer Leads to ₹4.79 Lakh Digital Fraud as Delhi Resident Arrested

By The 420 Team
August 10, 2026

Retired HMT Officer Duped Of ₹21.37 Lakh In Ajmer Stock Market Cyber Fraud

By The 420 Team
June 11, 2026

⚐ Corruption

Economic Fraud

Panipat Police Examine Alleged Overseas Education Visa Scam

August 4, 2026
CrimeEconomic Fraud

Pune Housing Scam: Flat Buyer Deposits Diverted Via Fake Seals

June 12, 2026
Corruption

Kerala Orders SIT Probe Into Messi Event Over ₹126 Crore Payment

August 31, 2026
Economic FraudLegal

ED Attaches ₹35 Crore in BNR Infra and Elite Infra Bank Fraud Case

March 14, 2026
Show More

✓ Fact Check

CrimeCyber CrimeFact Check

R Madhavan Issues Fraud Alert Over Online Impersonation

March 15, 2026
Fact CheckFinance & Banking

RBI Streamlines 80 Years of Rules, Merges 9,445 Circulars Into 244 Master Directives

November 29, 2025
Cyber CrimeFact Check

How Can Taxpayers Verify GST Notices Amid Rising Scams?

July 25, 2025
Fact Check

Creditors Cannot Cancel Approved Insolvency Plans Over Improved Finances: SC

October 30, 2026
Fact Check

When Ethics Fail, Trust Dies: RBI Sends a Strong Wake-Up Call To All Banks

August 1, 2025

🔍 Opinion & Research

Economic FraudOpinion & Research

RBI’s EMI Default Rule Sparks Debate: Can Lenders Lock Your Smartphone?

By The 420 Team
September 12, 2025
3 Min Read
Opinion & ResearchTech Talk

Meet ‘Botsitting’: The New Office Job Nobody Asked For

By The 420 Team
August 16, 2026
5 Min Read

Legal ↷

Economic FraudLegal

Jacqueline Turns Approver? ₹200 Crore Fraud Case Against Sukesh Takes Dramatic Turn

April 17, 2026
Tech TalkLegalOpinion & ResearchPolicy & Initiative

​Former Lodha Developers Director Booked in Fresh ₹6.67 Crore Flat Fraud Case

November 3, 2026
Legal

Delaware Court Reverses $1 Billion Judgment Against Byju Raveendran

December 10, 2025
LegalPolicy & InitiativeTrending

Hyderabad MBBS Student Arrested Over Alleged Marriage Fraud, Conversion Pressure and Blackmail

October 2, 2026
LegalOpinion & ResearchPolicy & InitiativeTrending

​Regulator Cracks Down on Adulterated Biscuits, Milk, and Contaminated Raisins

October 17, 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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