Xiaomi India Faces Proposed SFIO Probe Over Foreign Investment Rules and Fund Flows

India’s Serious Fraud Investigation Office has recommended a comprehensive investigation into Xiaomi Technology India Private Limited, signaling mounting regulatory pressure on the smartphone maker over its business model, fund flows,…

By admin
4 Min Read

⚡ Trending →

ED Raids 14 Locations in ₹120 Crore Toll Scam Across Seven States

By admin

Karnataka Targets 66 GW Power Capacity by 2030, Eyes ₹3 Lakh Crore Investment

By admin

Gaming and Betting Accounts Emerge as Major Route in ₹5,600 Crore Cyber Fraud Case

By admin

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

By admin

CBI Nabs Harnek Singh After Years on the Run in Singapore Cyber Fraud Case

By admin

🔒Cyber Crime

Cyber CrimeLegal

₹50 Lakh Digital Arrest Scam: Karnataka High Court Refuses to Quash Bank Proceedings

By Team The 420
Cyber CrimeEconomic Fraud

Stockal Investors Report Unauthorised Trades as US Stock Holdings Shift to Chinese Shares

By Team The 420
Cyber CrimeOpinion & ResearchPolicy & InitiativeTech Talk

​CISA Warns of High-Severity WordPress Flaw Allowing Unauthenticated Code Execution

By Rinky rai
Cyber CrimeTech Talk

Illegal Gambling, AI Deepfakes, Gender-Based Abuse & National Security: Meta Reports 5.4 Million+ unlawful Content blocking in India

By Team The 420
Cyber Crime

Singapore Airlines Reports Data Breach Affecting 46,000 Booking Records

By Team The 420
Cyber CrimeOpinion & ResearchTech Talk

​Cyber Fraudsters Impersonating Election Officials Steal 7.70 Lakh Rupees in Kochi

By Rinky rai
Economic Fraud

Chandra Proteco Bank Fraud: CBI Books Company, Directors in ₹210 Crore Case

The Central Bureau of Investigation has registered a case against Chandra Proteco Limited and its directors over an alleged ₹210.13 crore bank fraud involving five lenders, following a complaint filed…

By Team The 420
4 Min Read

⚡ Economic Fraud

₹4.97 Lakh Stock Investment Fraud: Maharashtra Cyber Arrests 23-Year-Old Suspect

By Team The 420

bihar-train-gold-robbery-chambal-express-arrests

By Rinky rai

Fake Crypto App on Apple App Store Linked to ₹22 Lakh Wallet Theft

By Team The 420

Six Arrested in Assam as STF Investigates Mule Account Network With Suspected Pak Links

By Team The 420

⚐ Corruption

Policy & InitiativeEconomic FraudOpinion & Research

​Former IPS Officer Urges ED Probe Into Rs 2,011 Crore Ind-Barath Bank Loan Case

Cyber CrimeEconomic Fraud

Binance Says Fake Job Interviews Helped Enable $6.3 Billion Crypto Theft

Economic Fraud

Parekh Aluminex Bank Fraud: ED Attaches ₹53.95 Crore Assets

Tech TalkEconomic FraudOpinion & ResearchPolicy & Initiative

​North Korea Steals Over ₹64,000 Crore in Cryptocurrency to Evade Global Sanctions

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✓ Fact Check

CorruptionFact CheckOpinion & Research

​Sting Operation Exposes Alleged Bribery Deal to Reopen Sealed Hospital

Fact Check

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

Fact Check

Indian IT Companies May Gain as Businesses Increase AI Adoption

Fact Check

Banks Seek More Time to Adjust to New IRDAI Insurance Rules

Fact Check

Creditors Cannot Cancel Approved Insolvency Plans Over Improved Finances: SC

🔍 Opinion & Research

Cyber CrimeOpinion & ResearchPolicy & Initiative

​Uttarakhand Records 316 Sextortion Cases in 2026 Surpassing Gaming and Trading Scams

By Rinky rai
3 Min Read
LegalOpinion & ResearchPolicy & Initiative

​RJD MP Accuses Bihar DG Operations Kundan Krishnan of Amassing 150 Crore Rupees

By Rinky rai
6 Min Read

Legal ↷

LegalOpinion & ResearchPolicy & InitiativeTech Talk

​Bharatpol Portal to Transmit Fugitive Gangster Records to Interpol in Minutes

Policy & InitiativeCyber CrimeEconomic FraudLegal

2.10 Crore Cyber Fraud: Ambani, Tendulkar’s Names Used to Lure Pune Senior Citizen, Then ‘Digital Arrest’ Trap

LegalOpinion & ResearchPolicy & Initiative

​KGMU Prepares Action Against 13 Doctors Named in STF Conversion Report

Economic FraudLegalPolicy & Initiative

bihar-train-gold-robbery-chambal-express-arrests

LegalOpinion & ResearchPolicy & Initiative

​UP Election Body Deactivates Operator IDs Across State After Pilibhit Irregularities