Finance ❯Banking

Fraudulent Activities

Loan Fraud Scams Investment Fraud Economic Impact Illicit Transactions Asset Recovery Asset Valuation Economic Offenses High-Profile Financial Impact Restitution Money Laundering Loan Scams Corporate Fraud PNB Fraud Case Public Trust Financial Crimes Economic Crimes

Mehul Choksi's Plea Against Arrest Adjourned by Belgian Court

The fugitive diamantaire remains in custody as India intensifies efforts for his extradition in connection with the ₹13,000 crore PNB fraud case.

India Pushes for Mehul Choksi's Extradition as Fugitive Resides in Belgium

Police Crack Down on Cyber Fraud Syndicates Across India

ED Targets ₹125 Crore Money Laundering Network in Maharashtra and Gujarat

Fraudsters Open Fake SBI Branch in Chhattisgarh, Duping Villagers