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CBI Opens Case After Alleged ₹19–20 Crore EPF Fraud Involving Nokia Payroll Officials

It shows how the surrender of privately run provident fund trusts can expose weak controls, collusion risks, challenges to recovering money.

Dutch Asylum Agency Sues Hotel Broker for €184.7 Million and Seizes Entrepreneur’s Home

CBI Conducts Searches and Files FIRs in Bank-Fraud Probes Exceeding Rs 231 Crore

CBI Arrests Two Former Reliance Finance CEOs in Rs 7,623 Crore Probe

WKStA Files Third Indictment Against René Benko

CBI Files First Chargesheet in Reliance ADA Group Loan Probe

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

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

Four Pillars Sues Ex-Board Member Over $1.4 Million in Alleged Unauthorized Spending

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

Brooklyn Daycare Director Indicted in $2.75 Million Tuition Fraud Case

CBI Questions Anil Ambani for Second Day in Rs 2,929 Crore SBI Fraud Probe

Sidhu Moosewala’s Parents Protest Over Unpaid Royalties, Press Mansa Police for FIR

First Brands Founders Indicted on Federal Fraud Charges Following Company’s Collapse

SFO Charges Two Over Safe Hands Funeral Plan Collapse

ED Arrests Ex-Richa Industries Promoter Sandeep Gupta, Secures 8 Days’ Custody in PMLA Case

CVM Names Former Americanas CEO as Architect of Long-Running Fraud as Sanctioning Process Begins

ED Says Rohan Choksi Was 'Actively' Involved as Tribunal Reopens Review of Mumbai Flat

PNB Reports Rs 2,434 Crore Borrowal Fraud Tied to Former SREI Promoters

Tricolor Founder Daniel Chu, COO Charged in Alleged Multi-Year Collateral Fraud