Wednesday, Jun 24, 2026
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Navi Mumbai Cyber Cell Registers FIR in ₹2.3 Crore Fake Trading Scam
A major cyber fraud case involving an alleged fake stock trading investment scheme has come to light in Navi Mumbai, where a scrap dealer was allegedly cheated of ₹2.3 crore…
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Two Traders Booked in Indore Over Alleged ₹65 Lakh Tur Dal Investment Fraud
Police have registered a case of alleged fraud involving ₹65 lakh after a businessman accused two Maharashtra-based traders of luring him into a tur dal trading investment with promises of…
Economic Fraud
FCRA Rules Tightened as NGOs Asked to Disclose Social Media Accounts and Fund Use
The Central Government has tightened rules under the Foreign Contribution (Regulation) Act, 2010, requiring NGOs receiving foreign funds to make wider disclosures about their social media accounts, operational areas, activities,…
