Economic FraudLegalTrending

​Enforcement Directorate Uncovers ₹90-Crore Real Estate Scam in Bengaluru

The Enforcement Directorate on Wednesday carried out searches at three locations linked to Bengaluru-based real estate firm Aryan Hometec Private Limited in connection with an alleged ₹90-crore fraud and money…

By Rinky rai
5 Min Read

⚡ Trending →

​Enforcement Directorate Uncovers ₹90-Crore Real Estate Scam in Bengaluru

By Rinky rai

Kerala PSC Chairman, Members Under Crime Branch Scanner in Recruitment Exam Fraud

By Rinky rai

​Extortion Case Involving Dawood Ibrahim Associates Leads to ₹4 Crore Attachment

By Rinky rai

​Global Chipmakers See Steep Declines as AI Hardware Stocks Face Heavy Selling

By Rinky rai

Supreme Court 24-Hour Detention Rule Starts From Actual Detention

By Team The 420

🔒Cyber Crime

Cyber CrimeEconomic FraudTech TalkTrending

​Mumbai Cyber Police Arrest Stock Firm Employee in Rs 4.58 Crore Demat Fraud

By Rinky rai
TrendingCrimeCyber CrimeLegalTech Talk

ED Busts Hyderabad-Linked ₹261 Crore Call Centre Scam That Targeted 20 Lakh Americans

By Rinky rai
Cyber Crime

Mumbai Digital Arrest Fraud: Two Held After 88-Year-Old Woman Loses ₹1.55 Crore

By Team The 420
Cyber CrimeEconomic Fraud

Delhi Police Uncover Insurance Fraud Racket Using Customers’ KYC Details

By Team The 420
TrendingCyber CrimePolicy & InitiativeTech Talk

​Cyber Campaign Compromises Microsoft 365 Tenants Across 27 Global Entities

By Rinky rai
Cyber Crime

I4C Warns Banks and Fintech Firms of Rising AI-Powered Cyberattacks

By Team The 420
Economic Fraud

₹12 Crore Equipment Shown as Purchased, Valuation Reportedly Finds ₹76 Lakh

Lucknow. An alleged financial irregularity involving a ₹10.45 crore bank loan obtained in the name of a healthcare company has come to light in the city. The allegation is that…

By admin
5 Min Read

⚡ Economic Fraud

Delhi Police Arrest Nine in ₹15.71 Crore WhatsApp Investment Fraud Network

By The 420 Team

DRI Busts Major Gold Smuggling Network, 42 Kg Foreign Gold Seized Across 5 States

By admin

Surat Businessman Arrested in ₹10.14 Crore Textile Fraud Case in Mumbai

By The 420 Team

Kishanganj Police Arrest Two Over Alleged Overseas Job and Trafficking Racket

By The 420 Team

⚐ Corruption

CrimeEconomic Fraud

The Badged Extortionist: FBI Indicts Punjab Police SHO Over ₹3.3 Crore Gang-Linked U.S. Scam

Cyber CrimeEconomic Fraud

Lucknow Man Loses ₹2 Lakh After Opening Fake Traffic Challan APK on WhatsApp

Cyber CrimeEconomic FraudFinance & BankingLegalTrending

​Two Gurugram Brothers Arrested for Alleged Rs 50 Crore AI PAN Loan Fraud

Economic Fraud

UP STF Cracks Pan-India Fake IPO Fraud; Alleged Mastermind Held in Nagpur

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✓ Fact Check

Cyber CrimeFact Check

TCS Flags Dark Web Allegations Over Historic Employee Data While Clearing Customer Systems

Fact CheckLegalTrending

​Delhi Airport Takes Legal Action Over Misleading Social Media Posts on Rain Impact

Fact Check

Could Trump Launch a Nuclear Strike on Iran? Tucker Carlson’s Warning Raises Global Concerns

Fact CheckPolicy & Initiative

Only 3% of Women in Formal Jobs Despite Skilling Push, NITI Aayog Says

Fact CheckTech Talk

US Government Discloses Elon Musk’s Grok AI Was Used In Military Targeting Against Iran

🔍 Opinion & Research

Tech TalkOpinion & ResearchPolicy & Initiative

India’s Data Centre Capacity Expected to Grow Fivefold by 2030

By Rinky rai
3 Min Read
LegalOpinion & ResearchPolicy & Initiative

​Legal Action Over SpaceX Memphis AI Turbine Emissions Cleared to Proceed by Court

By Rinky rai
4 Min Read

Legal ↷

Legal

US Court Rejects Elon Musk’s Bid to Overturn Twitter Investor Fraud Verdict

LegalOpinion & ResearchPolicy & Initiative

​United States Advances Security Restrictions on Chinese Operators and Huawei Hardware

Legal

SC Upholds 2-Year Bar on Advocate for Revealing Former Client’s Confidential Information

LegalEconomic Fraud

Maharashtra Tax Officials Search Diageo’s India Unit In Scotch Import Probe

Economic FraudFinance & BankingLegal

Supreme Court Tightens Oversight of Home Loan Fraud Probe, Directs CBI to Expedite Investigation