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Crore Fraud Uncovered

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

topic 7 latest news signals 6 publisher sources 100/100 entity strength

Latest news

₹7.42 Crore Fraud Trail Uncovered: Two Arrested in Mumbai Bank Account Network - The420.inThe420.in · Sun, 09 Aug 2026 03:12:09 GMTMoradabad Police Uncover ₹1.31 Crore E-Commerce Return Shipment Scam - The420.inThe420.in · Fri, 07 Aug 2026 13:54:22 GMTRs 33.73 Crore GST Fraud: Assam STF Nabs Alleged Mastermind in Kolkata - StudyCafeStudyCafe · Fri, 07 Aug 2026 13:32:05 GMTICICI Bank Gold Loan Scam: Rs 23 Crore Fraud Uncovered as Fake Ornaments Found Across Nine Branches in Nagpur - GoodreturnsGoodreturns · Tue, 04 Aug 2026 11:53:15 GMTGST fraud crackdown: AI helps govt detect Rs 74,782 crore of fake Input Tax Credit claims in FY26 - Moneycontrol.comMoneycontrol.com · Thu, 30 Jul 2026 07:00:00 GMTGST officers uncover ₹74,782 crore ITC fraud in FY26; over 30,000 cases detected - Storyboard18Storyboard18 · Wed, 29 Jul 2026 07:00:00 GMTITC fraud worth Rs 74,782 crore detected in FY26; Maharashtra, Gujarat lead - The Economic TimesThe Economic Times · Tue, 28 Jul 2026 07:00:00 GMT

Timeline

Sun, 09 Aug 2026 03:12:09 GMT₹7.42 Crore Fraud Trail Uncovered: Two Arrested in Mumbai Bank Account Network - The420.in
Fri, 07 Aug 2026 13:54:22 GMTMoradabad Police Uncover ₹1.31 Crore E-Commerce Return Shipment Scam - The420.in
Fri, 07 Aug 2026 13:32:05 GMTRs 33.73 Crore GST Fraud: Assam STF Nabs Alleged Mastermind in Kolkata - StudyCafe
Tue, 04 Aug 2026 11:53:15 GMTICICI Bank Gold Loan Scam: Rs 23 Crore Fraud Uncovered as Fake Ornaments Found Across Nine Branches in Nagpur - Goodreturns
Thu, 30 Jul 2026 07:00:00 GMTGST fraud crackdown: AI helps govt detect Rs 74,782 crore of fake Input Tax Credit claims in FY26 - Moneycontrol.com
Wed, 29 Jul 2026 07:00:00 GMTGST officers uncover ₹74,782 crore ITC fraud in FY26; over 30,000 cases detected - Storyboard18

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Source diversity

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