Crime ❯ Financial Crime

Bank Fraud

Corporate Fraud Punjab National Bank Scam Investigations Money Laundering Punjab National Bank Fraud PNB Scam Fraud Investigation Tax Fraud Investigation Tax Evasion

Monterrey Bank Cashier Sentenced to Seven Years for Misusing Client Funds

Client complaints led to BBVA audits that confirmed irregular withdrawals, prompting a federal prosecution.

Supreme Court Grants Conditional Bail to DHFL’s Wadhawan Brothers in CBI Bank-Fraud Case

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

CBI Arrests Singapore-Based Rajesh Bothra in Rs 31.60-Crore PNB LC Fraud Probe

PMLA Court Clears Auction of Gitanjali Gems’ Unsecured Assets, Orders Telangana Plot Released to IDBI

Court to Weigh New Evidence as Nirav Modi Seeks to Reopen UK Extradition Appeal

Antwerp Court Clears Mehul Choksi’s Extradition to India

Bombay High Court Upholds SBI's Fraud Tag on Anil Ambani, RCom Accounts

Federal Police Probe Banco Master as Central Bank Chief Meets Credit Guarantee Fund

CBI Court Grants Conditional Pardon to Maiank Mehta, Marks Him as Approver in PNB Fraud Case

CBI Arrests Kerala Proclaimed Offender in 2010 Rs 1.5-Crore Bank Fraud

UK Court Admits Nirav Modi Bid to Reopen Extradition

Florin Nicolae Tarta Sentenced to 6 Years, 9 Months for ATM Skimming Scheme

ED Searches 8 Sites in HPCL Loan-Diversion Probe Linked to Rs 346 Crore Bank Fraud

India Issues Sovereign Jail Assurances to Belgium for Mehul Choksi Extradition

CBI Probes Alleged Rs 450 Crore Cash Purchase of Tamil Nadu Sugar Mill During Demonetisation

Chennai CBI Court Jails Two Ex–Central Bank Managers for 9 Years in ₹10-Crore Loan-Fraud Case

SC Cancels Dheeraj Wadhawan's Bail, Delhi HC Denies Kapil's in DHFL Fraud

ED Carries Out First PMLA Raids in Andaman Islands Over ₹200 Crore Bank Fraud

CBI Arrests Fugitive Nasreen Taj After Seven Years on the Run