Economic Offences

Fraud Investigations Fraud Investigation Corruption Cheating Money Laundering Smuggling Statistics Investigation Fraudulent Activities

DGGI Arrests Alleged Mastermind of Rs 1,825 Crore GST Refund Fraud at Delhi Airport

The case points to a centralized shell‑company network that turned fake invoices into cash refunds.

EOW Kashmir Files Chargesheet Against Seven in SSA School Funds Case

Vipul CEO Arrested in ₹6 Crore Lawyers’ Investment Case, Remanded for Two Days

EOW Kashmir Files Chargesheets in Online Impersonation Scam and Fake Jobs–Land Racket

Karnataka Reports 2025 Crime Drop as Minister Details Policing and Prison Upgrades

Bombay High Court Sets Nov. 20 Hearing on Shilpa Shetty, Raj Kundra Plea to Quash Rs 60-Crore Cheating FIR

Crime Branch Kashmir Files Chargesheet in 52-Kanal Land Fraud, Names BJP District VP and 4 Revenue Officials

Shilpa Shetty Withdraws Travel Plea After Bombay HC Signals No Relief

Shilpa Shetty Withdraws Travel Plea as Bombay HC Keeps LOC in Rs 60-Crore Probe

CBI Reports 2025 Surge in Interpol Notices as Processing Time Shrinks to Three Months

EOW Kashmir Arrests Fugitive in 2018 Cheating Case After Four Years on the Run

J&K Crime Branch Files FIR in ₹46.90 Lakh Consignment Fraud

Crime Branch Detains Four in Kashmir Land Records Fraud After Tehsildar’s Bail Revocation

Supreme Court Recognizes Companies as Victims With Right to Appeal Acquittals

EOW Deepens Probe Into Rs 150 Crore Land Gift to Shiv Sena MP’s Driver

Bombay High Court Rules EOW’s Arrest of Anchor Group Director Illegal and Orders His Release

IREDA Initiates Bankruptcy Proceedings Against Gensol Engineering Over ₹510 Crore Default

Delhi Police Arrests Real Estate Developer in ₹165 Crore Loan Diversion Case

BookMyShow CEO Summoned Over Alleged Coldplay Ticket Scam