Law ❯Criminal Law

White Collar Crime

Fraud Money Laundering Falsifying Business Records Bribery Fraudulent Activities Tax Evasion Embezzlement Fraudulent Schemes Corruption Securities Fraud

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

Searches uncovered Rs28.5 lakh in cash alongside forged documents tying company directors to the fraud

Three Jammu Flour Mills Staff Arrested in Rs2–2.5 Crore Embezzlement Case

CBI Arrests Former PNB Manager and Century Enterprises Owner Over Cash Credit Bribery

Delhi Court Acquits Former Coal Officials; Convicts JAS Infrastructure

IRS Contractor Who Leaked President Trump’s Tax Returns Pleads Fifth in House Inquiry

Pazzali Returns to Lead Fondazione Fiera Milano Despite Data-Access Probe

San Jose Couple Arrested in Casino Chip Embezzlement Scheme

GST Intelligence Busts Two Fake ITC Rackets, Arrests Key Operators

Six Accused Walk Free After Supreme Court Grants Interim Bail in Chhattisgarh Coal-Levy Scam

Former Goldman Sachs Banker Tim Leissner Sentenced to Two Years for 1MDB Scheme

Angad Singh Chandhok Deported to India, Taken into CBI Custody

EaseMyTrip CEO Nishant Pitti Formally Accused in ED's Mahadev Betting App Probe

Former UCO Bank CMD Subodh Kumar Goel Arrested in Rs 6,210 Crore Loan Fraud Case

Mumbai Police EOW Arrests IPS Officer’s Husband in Rs 24.78-Crore Fraud Case

CBI Expands Probe Into ₹70 Lakh Bribery Case Involving Hyderabad Tax Official

Madhya Pradesh Engineer Investigated for Rs 5.5 Crore Disproportionate Assets

Former CPS Principal Found Dead Before Sentencing in Federal Fraud Case

German and Italian Authorities Raid Signa Properties in Austria in Fraud Probe

Supreme Court Criticizes ED for Unsubstantiated Claims in Chhattisgarh Liquor Scam

George Santos Sentenced to Over 7 Years in Federal Prison for Fraud and Identity Theft