Crime ❯ Financial Crime ❯ Fraud

Bank Fraud

Punjab National Bank Scam Money Laundering Punjab National Bank Case Operation Compliance Zero PNB Scam Embezzlement Punjab National Bank Fraud Cooperative Bank Scam Misappropriation of Funds Investigation

Federal Police Ask Supreme Court for 60 Days After New Findings in BRB–Master Inquiry

Forensic reports identify governance failures that implicate additional BRB directors and expand the scope of the probe.

EsSalud Lambayeque Reports S/1.4 Million Unauthorized Bank Transfers

PF Repatriates Vorcaro's R$120 Million Gulfstream to Brasília

CBI Charges Seven in Chandigarh Bank Fraud; Raids Yield Digital Records

Nirav Modi’s Extradition Moves to Executive Phase

Bank Operations Analyst Diverted Millions Through Hundreds of Small Transfers

Operation Parasitas: Seven Arrested Over R$5 Million in Unauthorized BRB Deductions

CBI Files Chargesheets and ED Arrests Raise Stakes in IDFC First Bank Public‑funds Probe

Newport Beach Financier Arrested in Alleged $100 Million Bank Fraud

Haryana Bank-Fraud Probe Widens as CBI Gets Sanction to Question Senior IAS Officers

Mumbai Court Discharges Rohit Pawar, 16 Others in ED Case Tied to MSCB Probe

Delhi Police EOW Arrests Reliance Power CFO in Alleged ₹136 Crore Bank Guarantee Fraud

CBI Secures Two-Day Custody of IDFC First Bank Manager in ₹590-Crore Fraud Probe

Haryana Arrests Kotak Banker in Probe of Panchkula FD Discrepancies Worth ₹150–160 Crore

J&K Crime Branch Arrests Five HDFC Bank Staff in Shopian Fraud Probe

CBI Raids Multiple Kolkata Sites in Probe of Alleged ₹1,000-Crore Bank Fraud

FGC Pays R$26 Billion to Banco Master Clients, Issues Fraud Alert as Will Bank Joins Claims

CBI Searches Five Kolkata Sites in UCO Bank Loan-Fraud Investigation

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

UK Court Sets March 2026 Hearing on Nirav Modi Bid to Reopen Extradition Appeal