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Cyber Crime

CBI Turns Spotlight on Bankers in Mega Mule Account Scam

The Central Bureau of Investigation (CBI) has summoned several bank officials in connection with one of India’s largest cyber fraud crackdowns involving over 8.5 lakh suspected mule accounts. The accounts,…

By The420.in Staff
July 1, 2025
3 Min Read

Trending →

Ex-Bank Manager Gets 5 Years RI for ₹23 Lakh Fraud in Ahmedabad

By The420.in Staff
July 1, 2025

CBI Turns Spotlight on Bankers in Mega Mule Account Scam

By The420.in Staff
July 1, 2025

Digital Arrests on the Rise: High Court Urges Reforms in Cybercrime Policing

By The420.in Staff
July 1, 2025

Village Units to Get Big Boost: PACS in Bihar to Access Credit for Tourism, Agriculture and Craft

By The420.in Staff
July 1, 2025

How Much Is a Daughter’s Life Worth? ₹70L Car, 100 Gold Sovereigns and Still Not Enough

By Shakti Sharma
July 1, 2025
Economic Fraud

Ex-Bank Manager Gets 5 Years RI for ₹23 Lakh Fraud in Ahmedabad

A special CBI court in Ahmedabad on Wednesday sentenced a former branch manager of Indian Overseas Bank (IOB) to five years of rigorous imprisonment for his role in a ₹23.57…

By The420.in Staff
July 1, 2025
3 Min Read

Economic Fraud

Ex-Bank Manager Gets 5 Years RI for ₹23 Lakh Fraud in Ahmedabad

By The420.in Staff
July 1, 2025

INTERPOL Reveals Dark Side of Scam Centres: Victim Trafficking and Billions in Fraud

By Shakti Sharma
July 1, 2025

Karnataka Bank CEO Quits Amid ₹1.53 Crore Audit Controversy

By The420.in
July 1, 2025

GST Dispute: ₹2,298 Cr Demand Notice Served to Insurance Giant

By The420.in
July 1, 2025
Policy & Initiative

Village Units to Get Big Boost: PACS in Bihar to Access Credit for Tourism, Agriculture and Craft

Bihar’s state government has unveiled a sweeping plan to integrate 2,456 Primary Agricultural Credit Societies (PACS) with district central cooperative banks. Under the initiative, each PACS will directly access credit…

By The420.in Staff
July 1, 2025
3 Min Read

⚡ Policy & Initiative

Village Units to Get Big Boost: PACS in Bihar to Access Credit for Tourism, Agriculture and Craft

By The420.in Staff
July 1, 2025

SEBI Extends Cyber Rules Deadline, FCRF x CERT-In’s CCMP Course Offers Timely Solution

By The420.in
June 30, 2025

Compliance Relief: SEBI Gives Regulated Entities More Time for CSCRF Implementation

By Swagta Nath
June 30, 2025

DGP Uttar Pradesh’s 360° Policing Masterstroke: 11 Priorities, Defined Roles for Top Cops

By The420.in
June 29, 2025

⚐ Tech Talk

Tech Talk

Infosys vs Cognizant: Legal War Widens with Fresh Accusations

July 1, 2025
Cyber CrimePolicy & InitiativeTech Talk

SEBI Extends Cyber Rules Deadline, FCRF x CERT-In’s CCMP Course Offers Timely Solution

June 30, 2025
AI Revolutionizes Crime Investigations: A New Era for Digital Forensics
Opinion & ResearchTech Talk

Why Every Investigator Needs AI: Exterro’s Whitepaper Breaks It Down

June 30, 2025
Tech Talk

AI Awakening: Indian IT Titans Reinvent Business DNA for a Bold New Future

June 30, 2025

→ Today

Economic Fraud

Ex-Bank Manager Gets 5 Years RI for ₹23 Lakh Fraud in Ahmedabad

July 1, 2025
Cyber Crime

CBI Turns Spotlight on Bankers in Mega Mule Account Scam

July 1, 2025
Cyber Crime

Digital Arrests on the Rise: High Court Urges Reforms in Cybercrime Policing

July 1, 2025
Policy & Initiative

Village Units to Get Big Boost: PACS in Bihar to Access Credit for Tourism, Agriculture and Craft

July 1, 2025
Crime

How Much Is a Daughter’s Life Worth? ₹70L Car, 100 Gold Sovereigns and Still Not Enough

July 1, 2025
Cyber Crime

Cyber Racket Uncovered: Gujarat Woman Arrested at IGI Over ₹2.9 Crore ‘Digital Arrest’ Scam

July 1, 2025
CrimeCyber CrimeEconomic Fraud

INTERPOL Reveals Dark Side of Scam Centres: Victim Trafficking and Billions in Fraud

July 1, 2025

Corruption

Corruption

CBI Cracks Campus Corruption, Arrests Shillong Professor for Bribe

By The420.in
June 13, 2025
2 Min Read
BureaucracyCorruption

Kickbacks for Clearances: ED Raids Babus in Multi-State Operation

By The420.in
May 12, 2025
5 Min Read
Corruption

IAS Officer Shailbala Martin Sparks Controversy Over Temple Loudspeakers in Madhya Pradesh

By The420.in
March 25, 2025
3 Min Read

Corruption ↷

CorruptionEconomic Fraud

Irrigation Scam Rocks Delhi Govt as ACB Arrests Engineer, Contractor for ₹4.6 Cr Fraud

July 1, 2025
BureaucracyCorruption

When Land Went Missing: ED Raids PCS Officer in ₹162 Crore NH-74 Scam

June 30, 2025
Corruption

Drug Regulator Under Fire: Enforcement Directorate Seizes Lavish Properties in Bribery Case

June 30, 2025
BureaucracyCorruptionCrime

DSP Suspended Behind Bishnoi Interview in Trouble Again: Spent ₹2.6 Cr, Earned Only ₹26 Lakh

June 29, 2025
BureaucracyCorruption

U.P. Tax Department: Three Flying Squad Officers Transferred Over GST Negligence

June 29, 2025
CorruptionCrime

Breaking the Drug Nexus: Punjab Cracks Down on Jail Officials, 25 Suspended

June 28, 2025
CorruptionEconomic Fraud

The ₹9,000 Cr Lie: How Noida’s Sports City Was Built on Broken Promises

June 27, 2025
CorruptionCrime

Noida’s Sports City Turns Sour: Families Trapped in ₹9,000 Crore Scam, CBI Steps In

June 27, 2025

Stay connected for insightful content that not only keeps you informed but also empowers you to navigate the dynamic world of cyber crime, cybersecurity, and digital safety!

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