Economic Crime

Investor Protection Public Trust White Collar Crime Impact on Investors Impact on Businesses Tax Evasion Consumer Protection Impact on Victims Impact on Economy Victimization

ED Arrests Sudhanshu Dwivedi in Rs 96.68 Crore Mumbai Investment Fraud

Investigators are tracing money laundering through shell entities tied to his family to uncover hidden proceeds.

ED Chargesheet Alleges Rs34,615 Crore DHFL Loan Diversion by Wadhawan Brothers

Hyderabad Car Dealer Arrested in ₹25 Crore Luxury Vehicle Import Fraud

German Court Ends Cum-Ex Case Against Broker With €2.8 Million Settlement

DRI Mumbai Cracks Down on Gold Smuggling Syndicates in Major Seizures and Arrests

Cum-Ex Whistleblower Kai-Uwe Steck Faces Trial for Tax Fraud