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Crore Fraud Mastermind

Crore Fraud Mastermind news intelligence with latest source-attributed stories, timeline, related explainers, connected entities, source diversity, and FAQ.

topic 6 latest news signals 6 publisher sources 100/100 entity strength

Latest news

Rs 33.73 Crore GST Fraud: Assam STF Nabs Alleged Mastermind in Kolkata - StudyCafeStudyCafe · Fri, 07 Aug 2026 13:32:05 GMTKotak Mahindra fraud: Mastermind bought BMWs, a Porsche, Harley Davidson from crime proceeds, says ED - The Indian ExpressThe Indian Express · Fri, 07 Aug 2026 06:51:10 GMTWho is Vishakha Rathod? Wife of alleged Rs 88-crore scam mastermind Avinash Rathod deported from UAE - The TribuneThe Tribune · Thu, 06 Aug 2026 03:22:53 GMTWife of Rs 88-crore fraud mastermind deported from UAE to face probe in India - India TodayIndia Today · Wed, 05 Aug 2026 15:37:11 GMTAfter Action Against Rs 88-Crore Fraud Mastermind, Wife Deported From UAE - NDTVNDTV · Wed, 05 Aug 2026 07:47:01 GMTUP STF Arrests Mastermind Behind ₹2,934 Crore Pan-India Fake IPO and Gaming Scam - The420.inThe420.in · Tue, 04 Aug 2026 13:33:00 GMT

Timeline

Fri, 07 Aug 2026 13:32:05 GMTRs 33.73 Crore GST Fraud: Assam STF Nabs Alleged Mastermind in Kolkata - StudyCafe
Fri, 07 Aug 2026 06:51:10 GMTKotak Mahindra fraud: Mastermind bought BMWs, a Porsche, Harley Davidson from crime proceeds, says ED - The Indian Express
Thu, 06 Aug 2026 03:22:53 GMTWho is Vishakha Rathod? Wife of alleged Rs 88-crore scam mastermind Avinash Rathod deported from UAE - The Tribune
Wed, 05 Aug 2026 15:37:11 GMTWife of Rs 88-crore fraud mastermind deported from UAE to face probe in India - India Today
Wed, 05 Aug 2026 07:47:01 GMTAfter Action Against Rs 88-Crore Fraud Mastermind, Wife Deported From UAE - NDTV
Tue, 04 Aug 2026 13:33:00 GMTUP STF Arrests Mastermind Behind ₹2,934 Crore Pan-India Fake IPO and Gaming Scam - The420.in

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