Crime ❯ Fraud ❯ Bank Fraud

Corporate Fraud

Investigation Legal Proceedings Enforcement Directorate Reliance Group Investigation International Fraud Loan Misuse Identity Theft IDFC FIRST Bank Fraud Reliance Communications Fraud Shell Companies

Tokyo Police Arrest Two over Illegal Yuan‑to‑Yen 'Underground Bank'

Authorities view the arrests as part of a money‑laundering probe into phone‑scam proceeds totaling about ¥320 million.

CBI Arrests Former RCom MD Amitabh Jhunjhunwala

CBI Registers Case Over ₹29.97 Crore Indian Bank Fraud Allegation Against Signet PP Ltd

CBI Questions Jai Anmol Ambani for Second Day in Rs 228-Crore RHFL Fraud Probe

Four Arrested in Haryana Government Funds Fraud as IDFC First Repays Rs 583 Crore

CBI Searches Five Kolkata Sites in UCO Bank Loan-Fraud Investigation

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

Karnataka High Court Shields Bank‑Mortgaged Assets From PMLA Attachment, Dismisses ED Appeal

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

ED Conducts Multi-State Raids in Gupta Exim, Arvind Remedies and Chhattisgarh DMF Cases

CBI Files Case, Raids Anil Ambani and RCom in Rs 2,929 Crore SBI Fraud Probe

CBI Raids Six Tamil Nadu Sites in Rs 120 Crore Bank Fraud Probe

ED Raids Hyderabad Firms, Seizes ₹120 Crore in Highway Loan Laundering Probe

UK High Court Rejects Nirav Modi’s 10th Bail Plea in PNB Fraud Case

Belgian Court Adjourns Mehul Choksi’s Plea Challenging Arrest

Belgium Detains Mehul Choksi as India Pushes for Extradition in PNB Fraud Case

Axis Bank Staff and Associates Arrested for ₹12.5 Crore Fraud Targeting CRED