Crime ❯Fraud ❯Bank Fraud

Money Laundering

Investigation Enforcement Actions Illegal Sports Betting Prevention of Money Laundering Act (PMLA) Punjab National Bank Fraud Illegal Funds Prevention of Money Laundering Act Financial Crimes

ED Arrests Amit Ashok Thepade in Rs 117.06 Crore Canara Bank Loan Fraud Probe

Investigators have launched a forensic audit to trace diverted funds.

ED Attaches Rs 106 Crore in Assets of Ex-UCO Bank Chairman Subodh Kumar Goel

Enforcement Directorate Uncovers Over 20 Hidden Properties in Bengaluru Bank Fraud Raids

ED Seizes ₹200 Crore in Property Documents in PMLA Probe of Talwalkars Fitness Firm

Chinese Agent Sentenced for Coercion Scheme Targeting U.S. Resident