Crime ❯ Economic Offences

Fraud

Cheating Financial Fraud Legal Charges Investigative Agencies Misappropriation of Funds Land Fraud Corporate Misconduct Scams Investigation Ticket Scalping

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

Crime Branch Kashmir Files Chargesheets in Livestock and Job Fraud Cases

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

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

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

ED Files Supplementary PMLA Chargesheet Against MLA Rohit Pawar Over MSCB Scam

Delhi GST Department Busts ₹14 Crore Fake Refund Network, Freezes 45 Bank Accounts

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 Faces Legal Scrutiny Over Coldplay Concert Ticket Scam