Crime ❯ White Collar Crime

Corporate Crime

Fraudulent Activities Fraud Legal Proceedings Fraud Investigation Fraudulent Practices Financial Fraud Legal Accountability Bribery Financial Crime Fraudulent Schemes

CBI Raids Seven Homes of Former Reliance Communications Leaders in Three Cities

Court-approved raids show a Supreme Court‑monitored probe into alleged Rs 27,337 crore losses to public lenders is intensifying.

CBI Files Sixth Chargesheet in Builder-Bank Probe Against Noida’s Shubhkamna Buildtech

South Korea’s Top Court Upholds Two-Year Term for Hankook Chair Cho Hyun-bum

ED Attaches Rs 3,034.90 Crore in RCom Bank-Fraud Case, Pushing Reliance Anil Ambani Seizures Beyond Rs 19,344 Crore

DOJ Reaffirms NSD as Gatekeeper for National‑Security Disclosures Under New Corporate Enforcement Policy

Delhi Court Sends Ex-ADAG Aides to ED Custody in Reliance Finance Laundering Probe

Prosecutors Raid Gusenbauer in Signa Probe as Civil Suit Seeks €4.9 Million

Spain’s National Court Throws Out Sidenor Raid in Israel Steel Inquiry

France Convicts Lafarge of Terrorism Financing in Syria

Turin Prosecutors Seek Trial for John Elkann Over Alleged Fraud and Tax Evasion

Paris Court Convicts Lafarge of Terror Financing and Sanctions Breaches in Syria

DOJ Unifies Corporate Self-Disclosure Policy Across the Department

Adrian Portelli Cleared as LMCT+ Fined $40,000 Over Unlawful Lotteries in South Australia

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

Two More Indicted in NRW Toxic-Soil Dumping Case Over 125,000 Tons at Heinsberg Sites

Jury Deliberates in FirstEnergy Bribery Case Against Ex-Executives Chuck Jones and Michael Dowling

DOJ Unifies Corporate Enforcement Policy, Raising Stakes for Contractor Disclosures

Bombay High Court Quashes CBI FIR Against GTL Infrastructure Over ₹4,063 Crore Loan Allegations

Greek Court Convicts Four Tied to Predator Spyware, Orders Fresh Probe

Federal Court Orders Audio Verification in ANDIS Case as Judge Lijo Takes Charge