Crime ❯ White Collar Crime ❯ Fraud

Bank Fraud

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

Vorcaro Gives Videoconference Statement to PF in Master Probe

His denial of corrupt acts and conditional willingness to cooperate sets up a direct test of intercepted messages documents and witness testimony.

Federal Police Ask Supreme Court for 60 Days After New Findings in BRB–Master Inquiry

Court Refuses Purvi Modi’s Request to Testify by Video and Orders Her Physical Appearance

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

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