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Fraud

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Düsseldorf Developer Uwe Reppegather Agrees to Extradition After Ibiza Arrest

Prosecutors in Düsseldorf plan to seek his detention over alleged multimillion-euro fraud tied to his 2023 insolvency.

Delhi Court Grants Two-Week Interim Bail to Al Falah Chairman as ED Plans High Court Challenge

Supreme Court Quashes Allahabad HC Bail, Says Heinous‑Crime Bail Test Applies to Serious Economic Offences

Bombay HC Tells Vijay Mallya to Return Before It Hears His Challenge to Fugitive Offenders Law

Interior Names Colonel Pedro Merino Castro to Lead Guardia Civil’s UCO

Crime Branch Kashmir Files Chargesheet in Rs 53 Lakh Land Fraud Case

Bombay High Court Sets Nov. 20 Hearing on Shilpa Shetty, Raj Kundra Plea to Quash Rs 60-Crore Cheating FIR

Mumbai EOW Tightens Net: ₹100-Crore Wadala FIR, Kundra Probe Escalates, Court Move to Attach Thane Flats

Wanda Nara Faces Criminal Complaint Alleging Aggravated Tax Evasion and Money Laundering

Chhattisgarh Officer Soumya Chaurasia Charged Over Nearly ₹50 Crore in Alleged Benami Assets

Mexico Tallies 54.7 Billion Pesos in Fake‑Invoice Evasion Since 2022 as Prosecutors Seek 2026 Tax Code Reforms

Hwang Jung‑eum Gets Two-Year Sentence Suspended in $3 Million Crypto Embezzlement Case

UK’s ‘Failure to Prevent Fraud’ Law Takes Effect Sept. 1 as Prosecutors Tighten Corporate Guidance

Megatecnología Probe Deepens as Owner Flees to Panama and International Arrest Is Sought

Special Court Approves Release of ₹66.33 Crore in Nirav Modi Scam Assets to PNB

Spanish Prosecutors' Council Faces Vote on Controversial Anti-Corruption Post

Korean Man Detained for Alleged Murder of Five Family Members

Karnataka CM Siddaramaiah Named in Land Scam FIR

Binance Executive's Deteriorating Health Spurs Renewed Bail Plea in Nigeria