Crime ❯ Financial Crime

Bank Fraud

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

India Extradites Two Fugitives From UAE in Bank Fraud and Passport Racket

The coordinated action signals closer India–UAE law‑enforcement ties using Interpol notices.

Kyiv Court Approves In‑Absentia Probe of Oligarch Kostiantyn Zhevago in $113 Million Bank Case

UK High Court Rejects Nirav Modi Bid to Reopen Extradition Case

CBI Court Convicts 10 in ₹67-Lakh Housing Loan Fraud in Mumbai

ED Attaches About ₹675 Crore in Assets Across Liquor, Realty and Bank-Fraud Probes

Shopian Court Denies Bail to Five HDFC Bank Officials in Fraud Probe

Court Issues FEO Notices to Nirav Modi’s Brothers and Associates in PNB Fraud Case

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

Monterrey Bank Cashier Sentenced to Seven Years for Misusing Client Funds

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