Crime ❯Financial Crime ❯Fraud

Corporate Fraud

Real Estate Fraud Investment Fraud Money Laundering Securities Fraud Investigation Insolvency Fraud Misuse of Funds Case Studies Misappropriation of Funds Legal Proceedings Loan Fraud Investigations Legal Defense Barclays and Qatar Payments

HDFC Bank CEO Petitions Bombay High Court to Quash Lilavati Trust Bribery FIR

The case faces fresh delays after three judges stepped aside, leaving the plea’s fate to be decided by an as-yet-unassigned bench.

ED Summons Dino Morea Again in ₹65 Crore Mithi River Desilting Scam

SFO Demands Bank Documents in Fraud Investigation of Thurrock Council’s £1.5bn Solar Scheme

ED Chargesheet Alleges Rs34,615 Crore DHFL Loan Diversion by Wadhawan Brothers

ED Seizes Rs 1.7 Crore and Property Documents in Jaypee Group Fraud Probe

Gensol Engineering Faces Intensified Multi-Agency Probes Over Fund Diversion and Forged Documents

Michel Ohayon Indicted for Fraud and Financial Misconduct

René Benko Faces Fraud and Embezzlement Probes Across Europe

Barclays Fined £40m for Failing to Disclose Qatari Fundraising Deals in 2008

Vietnamese Tycoon on Death Row Faces New Charges in Massive Fraud Case