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Corporate Fraud

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São Paulo Police Indict Two Goldman Sachs Employees Over Oncoclinicas Ownership Scheme

Prosecutors say the fund structure hid ownership to evade a 15% mandatory tender-offer rule, which could trigger a roughly R$6 billion buyout.

CBI Files First Chargesheet in Reliance Commercial Finance Loan-Fraud Case

Mumbai PMLA Court Summons Ex‑Religare Chair Rashmi Saluja in Rs 179.54 Crore Money‑Laundering Case

ASIC Seeks A$2.4m in Fines as Court Weighs Long Bans for Ex‑Star Executives

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

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

FTC Settlement Bans Celsius Founder Alex Mashinsky From Crypto for Life

Seoul Police Seek Arrest Warrant for HYBE Founder Bang Si-hyuk in Investor-Fraud Probe

Delhi Police EOW Arrests Reliance Power CFO in Alleged ₹136 Crore Bank Guarantee Fraud

CBI Arrests Two Reliance Communications Executives in SBI-Led Bank Fraud Probe

Prosecutors File Cenyt Indictment Targeting Ex‑BBVA Leadership and the Bank

ED Attaches ₹581.65 Crore in RHFL, RCFL Properties, Lifting Reliance Group Tally to ₹16,310 Crore

Paramount Skydance President Jeff Shell Sued for $150 Million Over Alleged Broken Deal and Leaks

Judge Rules AI-Generated Defense Documents Are Not Privileged in SDNY Case

Milan Prosecutors Open New Bioera Bankruptcy Probe Into Tourism Minister Santanchè

IGJ Orders AFA to Reopen Accounts Again as Federal Probe Targets Overseas Deals

Special CBI Court Upholds Summons Against Mehul Choksi in ₹55 Crore Bank Loan Case

NCLT Reverses Alchemist Insolvency, Citing Fraud and Collusion

Mumbai Court Discharges DHFL From Yes Bank Laundering Case Under IBC Immunity

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