Law ❯ Crime ❯ Fraud

Bank Fraud

Tax Evasion Money Laundering Legal Proceedings Corporate Fraud Sentencing Employee Misconduct Loan Fraud Tax Fraud Identity Theft Prevention of Money Laundering Act

ED Files PMLA Complaint Over Rs 7.28 Crore Assam Bank Fraud

The complaint signals a shift to formal money‑laundering prosecution that could trigger trial and asset probes.

CBI Court Jails Three Retired PNB Officials, Five Others in Rs 1.57 Crore Loan Fraud

CBI Books Reliance Telecom in ₹114.98 Crore SBI Fraud Case, Searches Mumbai Sites

CBI Court Convicts 10 in ₹67-Lakh Housing Loan Fraud in Mumbai

CBI Court Jails Ex-UCO Bank Officials, Two Others for 5 Years in Ahmedabad Loan Fraud

CBI Court Jails Ex-Andhra Bank Clerk, Associate for Five Years in Rs 1.71 Crore Deposit Fraud

ED Attaches ₹581.65 Crore in RHFL, RCFL Properties, Lifting Reliance Group Tally to ₹16,310 Crore

Delhi PMLA Court Takes Cognisance in Videocon Mozambique Loan Case, Issues Notices to Dhoot

CBI Court Sentences SRS Firms, Six Directors in ₹152-Crore Canara Bank Fraud

ED Attaches Rs 150 Crore London Property Near Buckingham Palace in S Kumars Bank-Fraud Probe

Monterrey Bank Cashier Sentenced to Seven Years for Misusing Client Funds

Ex-Wife of NASA Astronaut Pleads Guilty to Lying About Space Station Bank Access

Russell Laffitte Sentenced to 5 Years in Federal Prison in Murdaugh Fraud Case

Banco Nación Employee Processed in Caleta Olivia Fraud Case With 5 Million-Peso Embargo

ED Files New PMLA Case Against Anil Ambani and RCom Over Alleged ₹2,929 Crore SBI Fraud

ED Attaches Rs 185.84 Crore in DHFL Probe, Blocking 154 Mumbai Flats and Receivables

CBI Probes Alleged Rs 450 Crore Cash Purchase of Tamil Nadu Sugar Mill During Demonetisation

Chrisleys' Lifetime Docuseries Premieres, Exposing Family Rift and Fallout From Chase's Arrest

Romanian National Pleads Guilty in $500,000 EBT Card Skimming Scheme Following Co-Conspirator’s 10-Year Sentence

Starz Nears Deal for Shohei Ohtani Interpreter Betting Scandal Series