Crime ❯ White Collar Crime ❯ Fraud
Punjab National Bank Scam Legal Proceedings False Statements Corporate Fraud Extradition Cases PNB Scam Tax Evasion Loan Fraud Legal Consequences Punjab National Bank Case Punjab National Bank Fraud Mehul Choksi's Fraud Cases Wire Fraud Legal Indictments Misleading Financial Institutions Legal Charges Loan Diversion Political Motivations Loan Defaults Political Corruption Identity Theft Compliance Zero Operation Loan Default Punjab National Bank Nirav Modi Real Estate Fraud Scams Political Implications Mehul Choksi's Allegations Shell Companies Fake Documents Money Laundering Cases Legal Accusations Daniel Vorcaro Investment Fraud Criminal Indictments False Testimony Case Studies Lying to Financial Institutions Economic Offenders Bribery Legal Cases Corporate Misconduct Trade Financing Fraud Theft of Property Tax Fraud Letters of Undertaking Todd and Julie Chrisley Enforcement Actions Mehul Choksi Money Laundering Mail Fraud PPP Loan Fraud International Fraud
The agency rejects the reports, with Pulte presenting the cuts as a DEI rollback.
