Crime ❯ White Collar Crime ❯ Fraud

Bank Fraud

Legal Proceedings Punjab National Bank Scam Corporate Fraud Punjab National Bank Case False Statements Corporate Crime Extradition Cases Money Laundering Legal Consequences Loan Fraud

ED Attaches Rs 1,021 Crore in Reliance Anil Ambani Group Probe

Locking key shares and loan receivables, the order pushes faster asset recovery under a Supreme Court‑ordered SIT.

Nirav Modi’s Extradition Moves to Executive Phase

DOJ Expands Criminal Case, Says SPLC Secretly Routed Millions to KKK Informants

Former RCom Executive Amitabh Jhunjhunwala Remanded to CBI Custody

Belgian Court Backs Extraditing Mehul Choksi to India on Most Counts

UK High Court Rejects Nirav Modi Bid to Reopen Extradition Case

CBI Books Reliance Telecom in ₹114.98 Crore SBI Fraud Case, Searches Mumbai Sites

CBI Questions Jai Anmol Ambani for Second Day in Rs 228-Crore RHFL Fraud Probe

CBI Arrests 1992 Bank-Fraud Proclaimed Offender in Mumbai After Nearly 30 Years

Delhi Court Declares Amira Pure Foods Promoters Fugitive Economic Offenders and Orders ₹123.85 Crore Asset Seizure

Supreme Court Orders Delhi Court to Take Up CBI Chargesheets in Builder–Bank Fraud Within Two Weeks

Supreme Court Grants Bail to Ex-Amtek Promoter Arvind Dham, Citing Right to Speedy Trial

Bombay HC Tells Vijay Mallya to Return Before It Hears His Challenge to Fugitive Offenders Law

Delhi High Court Quashes Union Bank Fraud Tag on Anmol Ambani Firm

ED Facilitates Rs 311.67 Crore Payout To Ex-Kingfisher Employees

Belgium’s Top Court Clears Final Hurdle to Extradite Mehul Choksi to India

UK Court Sets March 2026 Hearing on Nirav Modi Bid to Reopen Extradition Appeal

Belgium’s Top Court Clears Extradition of Mehul Choksi to India

Mumbai Court Rejects Mehul Choksi’s Plea to Scrap Fugitive-Offender Proceedings

Fannie Mae Ethics Team Ousted as Probe of Pulte’s Mortgage-Record Access Reaches Prosecutors