Crime ❯Financial Crime ❯Embezzlement

Bank Fraud

Gambling Wire Fraud Case of Shan Hanes Economic Offences Wing Cooperative Banks New India Co-Operative Bank Investigation New India Co-operative Bank Case Illegal Transfer

Key Suspect Surrenders in ₹122 Crore New India Co-operative Bank Fraud Case

Arunachalam Ullahanathan, accused of laundering ₹40 crore, turned himself in after a month-long evasion across multiple states.

Mumbai Police Investigates ₹122 Crore Fraud at New India Cooperative Bank

Former Bank CEO Banned After $47M Crypto Embezzlement Scheme