Crime ❯ White Collar Crime

Corporate Fraud

Money Laundering Legal Proceedings Loan Fraud Financial Misconduct Terrorism Financing Securities Fraud Investigations Legal Consequences Bank Fraud Loan Diversion

Celsius Executive Roni Cohen-Pavon Sentenced to Time Served After Cooperation

The judge credited his cooperation in the Celsius probe as a reason for leniency.

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

France Convicts Lafarge of Terrorism Financing in Syria

Paris Court Jails Ex-Lafarge Chief for Financing Islamic State, Fines Firm €1.125 Million

CBI Files New Case Against Anil Ambani, RCom Over Alleged Rs 3,750 Crore LIC Loss

Kyndryl Class Action Moves Forward as Investors Face April 13 Lead-Plaintiff Deadline

Tina Ambani Skips ED Summons Again as Anil Ambani Called to Appear Feb. 18

Spanish Prosecutors Move to Void Sidenor Search in Israel Steel Probe

ED Attaches ₹1,885 Crore in Fresh Assets Linked to Anil Ambani Group, Taking Total to About ₹12,000 Crore

ED Attaches Two Luxury Gurugram Apartments, Bank Funds in Gensol/BluSmart Probe

Germany’s Top Court Upholds Conviction of Ex-Audi Chief Stadler in Diesel Scandal

ED Searches Five Maharashtra Sites in Rs 108-Crore Dairy Investment Fraud Probe

ED Files Supplementary Chargesheet Against Reliance Power in SECI Fake Bank Guarantee Case

ED Attaches ₹423.38 Crore in Ozone Urbana Assets in PMLA Probe

CBI Files Six FIRs, Raids 12 Sites in Subvention-Loan Probe

ED Alleges B C Jindal Group Routed Rs 505.14 Crore Overseas Via Sham ODIs

Former Juventus Executives Seek Plea Bargains in Prisma Trial

Elizabeth Holmes Loses Appeal of Fraud Conviction

Enforcement Directorate Seizes Over ₹24 Crore in Two High-Profile Money Laundering Cases

London Capital & Finance Executives Found Guilty of Running UK's Largest Ponzi Scheme