Law ❯Crime ❯Fraud ❯Financial Fraud

Corporate Fraud

CBI Chargesheets Name Anil Ambani and Rana Kapoor in ₹2,796 Crore Yes Bank–ADA Case

Investigators allege a quid pro quo routing 2017 Yes Bank investments through ADA Group firms to entities tied to Rana Kapoor's family.

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

HYBE’s Bang Si-hyuk Apologizes for Pre-IPO Trading Scandal, Pledges to Return to Seoul

Financial Watchdog Questions HYBE’s Bang Si-hyuk; Police Raid Korea Exchange in IPO Probe

CBI Files Criminal Case Against Supertech Over Rs126 Crore IDBI Bank Fraud