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
3 Min Read

⚡ Trending →

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

By Team The 420

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

By Team The 420

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

By Team The 420

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

By Rinky rai

​Shoppers Warned Against Fraudulent Deals and Clone Websites

By Rinky rai

🔒Cyber Crime

Economic FraudCyber Crime

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

By Team The 420
TrendingCyber CrimePolicy & InitiativeTech Talk

​Shoppers Warned Against Fraudulent Deals and Clone Websites

By Rinky rai
Cyber Crime

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

By Team The 420
Cyber Crime

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

By Team The 420
Cyber CrimeEconomic Fraud

Free TV App Turns Into a Costly Scam

By Team The 420
TrendingCyber CrimePolicy & InitiativeTech Talk

​Anthropic Faces Privacy Scrutiny Over Alleged Claude Code Email Leaks

By Rinky rai
Economic FraudTrending

Crypto Exchange App Scam Exposed: Assets Worth Crores Seized in ₹50 Crore Fraud

Authorities have tightened the legal noose around a gang accused of defrauding investors of crores of rupees by promising high returns through cryptocurrency and share trading schemes in Uttar Pradesh’s…

By The 420 Team
5 Min Read

⚡ Economic Fraud

UP Madrasa Scam: Rules Ignored, Crores Misused — SIT Probe Reveals Major Irregularities

By The 420 Team

Israeli AI Startup Founder Admits Fraud After Raising ₹258 Crore

By admin

ED Conducts Major Operation in Ahmedabad, Seizes Assets Worth ₹5.84 Crore

By The 420 Team

BCI Co-Chair Seeks Chairman’s Resignation Over ₹150-Crore Financial Irregularities

By The 420 Team

⚐ Corruption

Economic Fraud

ED Attaches ₹132.85 Crore in Ushdev International Bank Fraud Case

₹5,000-Crore Fake Trade Scam Exposed: ED Arrests Suumaya Group Promoter Ushik Gala

Corruption

Assistant Commissioner GST Dr. Shashikant Dubey Arrested in Dehradun

BureaucracyCorruptionEconomic Fraud

Corruption on Wheels: CBI Inspector Jailed for Extorting Honda City from Pharma Firm

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✓ Fact Check

BureaucracyFact Check

Red Sanders Disposal Streamlined: CBIC Issues Fresh Instructions

Cyber CrimeFact Check

RTI Data: Bathinda’s Cyber Fraud Losses Cross ₹42 Crore Since 2018

Fact CheckTech Talk

Google Cloud Seals Its Largest-Ever Security Deal with Palo Alto Networks, Valued at Nearly $10 Billion

Fact CheckTrending

Last Continent Falls: Australia Confirms First H5 Bird Flu Case In Migratory Seabird

Fact CheckTrending

SIPs or Astro Apps: Who is Winning GenZ ’s Wallet?

🔍 Opinion & Research

Cyber CrimeOpinion & Research

WhatsApp Security Alert: Meta Fixes Two Fresh Vulnerabilities, Users Told To Update

By The 420 Team
4 Min Read
Opinion & Research

ITR Not Processed by Dec 31, 2025? Refund Delay Risks, Penalties & What Taxpayers Must Do Now

By The 420 Team
6 Min Read

Legal ↷

Economic FraudLegal

₹50 Crore Money Laundering Case: Court Rejects Interim Bail Plea of I-PAC Co-Founder Vinesh Chandel

LegalTech Talk

How ChatGPT Helped A Woman Win Her Case In The Court

Finance & BankingLegal

Income Tax Surveys Ghaziabad Registry Office Over ₹3,700 Crore Discrepancy

Legal

Delhi High Court Seeks RBI’s Response on PIL Alleging Data Breach by Digital Lending Apps

BureaucracyCrimeLegal

Trainee IPS Officer M. Uday Krishna Reddy Arrested Over Alleged Sexual Harassment of Fellow Woman