Crime ❯ Financial Crime ❯ Fraud

Corporate Fraud

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

8 ARTICLES

last mo.

CBI Arrests Ex‑Reliance Capital CFO Amit Bapna

Investigators say custodial questioning will probe alleged loan diversion through intermediary firms that investigators estimate at about Rs 9,280 crore.

4 ARTICLES

2mo ago

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

7 ARTICLES

4mo ago

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

4 ARTICLES

5mo ago

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

6 ARTICLES

7mo ago

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

8 ARTICLES

7mo ago

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

23 ARTICLES

8mo ago

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

7 ARTICLES

8mo ago

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

10 ARTICLES

8mo ago

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

4 ARTICLES

8mo ago

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

4 ARTICLES

9mo ago

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

10 ARTICLES

9mo ago

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

8 ARTICLES

10mo ago

Bombay High Court Upholds SBI’s Fraud Tag on Anil Ambani and RCom

3 ARTICLES

10mo ago

Austria Opens Review That Could Strip Jan Marsalek of Citizenship

3 ARTICLES

11mo ago

Mumbai EOW Probes Alleged ₹68 Crore Share Transfer Fraud at Rizvi Estate & Hotels

Corporate Fraud

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

Never miss stories about

Corporate Fraud

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

Bombay High Court Upholds SBI’s Fraud Tag on Anil Ambani and RCom

Austria Opens Review That Could Strip Jan Marsalek of Citizenship

Mumbai EOW Probes Alleged ₹68 Crore Share Transfer Fraud at Rizvi Estate & Hotels

Never miss stories about

Corporate Fraud