Crime ❯ Financial Crime ❯ Fraud ❯ Bank Fraud

Money Laundering

ED Arrests Ex-RCom Director Punit Garg in ₹40,000-Crore Bank-Fraud Probe

A Delhi special court granted nine days of ED custody to pursue alleged laundering trails.

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

Peshawar FC HQ Bombing: Attackers Identified as Afghans as Probe Widens

Reliance Power Rejects Link to Consultant as ED Makes Third Arrest in Fake Guarantee Probe

India Assures UK Nirav Modi Will Only Face Trial if Extradited

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

Nehal Modi Held in US Under India’s Extradition Bid