Tax Evasion Money Laundering Sentencing Legal Proceedings Corporate Fraud Prevention of Money Laundering Act Loan Fraud Tax Fraud Identity Theft Employee Misconduct Wire Fraud Conviction Enforcement Directorate Scheme Embezzlement Syndicate Bank Litigation Impersonation Veterans Fraud Gambling Fraud Gambling Conspiracy to Commit Bank Fraud Threats Conspiracy Reliance Home Finance Ltd. Gambling Debts Bank Account Misuse Electronic Benefits Transfer (EBT) Fraud Punjab National Bank CBI Investigation Check Fraud Anil Ambani Federal Prosecution Civil Liability Court Sentencing Unauthorized Access Forgery Real Estate Fraud Criminal Conspiracy Mortgage Fraud New India Co-Operative Bank Housing Loan Fraud Indictment Vijay Mallya
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Federal prosecutors say forged brokerage records and repeated fake financial statements were used to obtain roughly $24 million in loans.
