Law ❯ Criminal Law ❯ White Collar Crime

Fraud

Money Laundering Corruption Wire Fraud Investigation Corporate Crime Bribery Corporate Fraud Investigations Embezzlement Financial Fraud

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

The SBI-triggered case rests on a forensic audit alleging diversion of loan funds between 2013 and 2017.

Madlanga Commission Probes Undeclared R2.12m Transfers, Adjourns Carrim Testimony

CBI Files New Case Against Anil Ambani and RCom Over Alleged Rs 1,085 Crore Bank Fraud

Guardia Civil Arrests 29-Year-Old in Cuenca Over €150,000 Fraud Targeting Two Elderly Couples

AP SIT Arrests Former APSBCL MD in Alleged Rs 3,500-Crore Liquor Scam

Iñaki Urdangarin’s Memoir Lands to Swift Pushback Over Nóos Narrative

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

Judge Grants Limited Suspension to Fernando Farías in Fuel-Tax Evasion Case

Susan O’Hara Pleads Guilty in $2 Million Embezzlement From General RV

Chhattisgarh High Court Grants Bail to Chaitanya Baghel, Ex-CM’s Son Released From Jail

CBI Arrests Mumbai CGST Superintendent Caught Taking Rs 5 Lakh Bribe

Prosecutors Clarify Mediobanca Takeover Probe as MPS Calls Board Meeting and Shares Slide

Ourense Mayor Summoned to Testify in Misappropriation Inquiry on Feb. 13, 2026

At Cuadernos Trial, Clarens Details Dollar Conversions and Cash Deliveries

Ex-CFO Convicted of Wire Fraud for $35 Million Crypto Diversion

Bengal Minister Faces 9-Hour ED Questioning in Third School Jobs Probe Appearance

Dispute Grows Over Whether Ex-Pemex Chief Carlos Treviño Is Still in U.S. Custody

Ex-CJI Sanjiv Khanna Urges Intent-Based Overhaul of Financial Crime Laws

Odisha Vigilance Arrests Cuttack Hospital Clerk; Raids Uncover Assets 201% Above Income

Mexico’s Attorney General Removes Internal Watchdog Over Corruption Allegations