Crime ❯ Financial Crime ❯ Fraud

Corporate Fraud

Money Laundering Bank Fraud Investment Fraud Shell Companies Investigations Investigation Real Estate Fraud Misappropriation of Funds Wirecard Scandal Banking Fraud

CBI Registers FIR Against Reliance Capital and Anil Ambani Over ₹1,816 Crore EPFO Loss

Following ED findings, the Ministry of Labour asked for a criminal probe to trace alleged diversion of EPFO investments.

Owner of Firm That Paid R$500,000 to Flávio Bolsonaro Was Previously Investigated for False Invoices

CBI Searches 15 Reliance ADA‑Linked Premises in Rs 27,337 Crore Loan Diversion Probe

CBI Arrests Ex‑Reliance Capital CFO Amit Bapna

ED Attaches Rs 634.12 Crore of Unitech Noida Project Assets

CBI Files First Chargesheet in Reliance ADA Group Loan Probe

Fenwick & West Agrees to $54 Million Settlement Over FTX Work

CBI Arrests Two Reliance Communications Executives in SBI-Led Bank Fraud Probe

São Paulo Court Grants Fictor Judicial Recovery Under Watchdog Oversight

CBI Files New Case Against Anil Ambani, RCom Over Alleged Rs 3,750 Crore LIC Loss

UK Moves to Dissolve Zedxion Exchange Citing Deceptive Filings and IRGC Ties

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

Prudential Japan Details ¥31.4 Billion Client Fraud by 100+ Staff as CEO Plans Feb. 1 Resignation

Belgium’s Top Court Clears Final Hurdle to Extradite Mehul Choksi to India

CBI Registers Two Loan-Fraud Cases in ADA Group, Raids Jai Anmol Ambani’s Home

Supreme Court Orders Restoration of ₹520.80 Crore to Cox & Kings Resolution Buyer

Supreme Court Rebukes SEBI, Presses CBI in Indiabulls Case, Orders Multi-Agency Review

Mumbai EOW to Summon All Accused in Lilavati Trust Probe, Including HDFC Bank CEO

CBI Registers FIR Over Alleged Rs 68 Lakh GST Fraud at BHEL Kothagudem

World Athletics Uncovers €1.5 Million Insider Theft, Refers Case to Authorities