Crime ❯ Fraud ❯ Bank Fraud

Corporate Fraud

Investigation Legal Proceedings Enforcement Directorate Reliance Group Investigation International Fraud Loan Misuse Identity Theft IDFC FIRST Bank Fraud Reliance Communications Fraud Shell Companies

14 ARTICLES

last mo.

CBI Arrests Former RCom MD Amitabh Jhunjhunwala

The arrest marks an escalation in the SBI‑linked probe into alleged diversion of loan funds following his production from Tihar for further custodial questioning.

3 ARTICLES

2mo ago

CBI Registers Case Over ₹29.97 Crore Indian Bank Fraud Allegation Against Signet PP Ltd

12 ARTICLES

4mo ago

CBI Questions Jai Anmol Ambani for Second Day in Rs 228-Crore RHFL Fraud Probe

51 ARTICLES

4mo ago

Four Arrested in Haryana Government Funds Fraud as IDFC First Repays Rs 583 Crore

6 ARTICLES

6mo ago

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

4 ARTICLES

8mo ago

CBI Arrests Singapore-Based Rajesh Bothra in Rs 31.60-Crore PNB LC Fraud Probe

6 ARTICLES

8mo ago

Karnataka High Court Shields Bank‑Mortgaged Assets From PMLA Attachment, Dismisses ED Appeal

5 ARTICLES

10mo ago

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

6 ARTICLES

10mo ago

ED Conducts Multi-State Raids in Gupta Exim, Arvind Remedies and Chhattisgarh DMF Cases

31 ARTICLES

10mo ago

Axis Bank Staff and Associates Arrested for ₹12.5 Crore Fraud Targeting CRED

Corporate Fraud

CBI Arrests Former RCom MD Amitabh Jhunjhunwala

CBI Registers Case Over ₹29.97 Crore Indian Bank Fraud Allegation Against Signet PP Ltd

CBI Questions Jai Anmol Ambani for Second Day in Rs 228-Crore RHFL Fraud Probe

Four Arrested in Haryana Government Funds Fraud as IDFC First Repays Rs 583 Crore

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

CBI Arrests Singapore-Based Rajesh Bothra in Rs 31.60-Crore PNB LC Fraud Probe

Karnataka High Court Shields Bank‑Mortgaged Assets From PMLA Attachment, Dismisses ED Appeal

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

ED Conducts Multi-State Raids in Gupta Exim, Arvind Remedies and Chhattisgarh DMF Cases

CBI Files Case, Raids Anil Ambani and RCom in Rs 2,929 Crore SBI Fraud Probe

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Corporate Fraud

CBI Raids Six Tamil Nadu Sites in Rs 120 Crore Bank Fraud Probe

ED Raids Hyderabad Firms, Seizes ₹120 Crore in Highway Loan Laundering Probe

UK High Court Rejects Nirav Modi’s 10th Bail Plea in PNB Fraud Case

Belgian Court Adjourns Mehul Choksi’s Plea Challenging Arrest

Belgium Detains Mehul Choksi as India Pushes for Extradition in PNB Fraud Case

Axis Bank Staff and Associates Arrested for ₹12.5 Crore Fraud Targeting CRED

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Corporate Fraud