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Investment Fraud

Mumbai Police EOW Issues Lookout Circulars for Shilpa Shetty, Raj Kundra in ₹60.48-Crore Fraud Probe

The notices restrict travel during an EOW probe into alleged diversion of Best Deal TV funds that the couple calls a civil dispute.

ED Arrests Statutory Auditor in Alleged ₹792-Crore Falcon Invoice Fraud

Augsburg Court Sentences Bavarian Official to Four Years for €1 Million Crypto Fraud

Mumbai EOW Files FIR Against Shilpa Shetty and Raj Kundra Over ₹60 Crore Cheating Case

Perth Investor’s $36.5 Million Fraud Trial Begins in WA Supreme Court

James Wellesley Arraigned in $99 Million Bordeaux Cellars Fraud Case

Bundestag Deadlock Imperils Federal Constitutional Court Nominations

Trial Begins in Marseille for €1 Billion Apollonia Real Estate Fraud Case