Crime ❯ Economic Crime

Fraud

Money Laundering Bank Fraud Investment Fraud Corporate Fraud Financial Fraud Scams Price Gouging Prosecution Bribery Tax Fraud

DOJ Creates Permanent Trade Fraud Unit After $1 Billion in Recoveries

The change signals a shift to criminal prosecutions that will increase legal risk for importers and expand enforcement nationwide.

Court Sentences 12 in TT Cargo Case to Three‑to‑Seven Years for Container Smuggling

Delhi High Court Clears Way for CBI Trial in NSE Co‑Location Case

CBI Finds No Evidence of Corruption in ₹321.88 Crore PNB Case and Transfers Matter to Magistrate

Uttar Pradesh Orders Time-Bound, Tech-Driven Crackdown on Economic Crimes

DVLA Insider Jailed for Manipulating Vehicle Records to Help Dealers

CPS Charges Two Over £720,000 Investment Fraud Including Ex-Police Superintendent

Ariel Vallejo Appears in Federal Probe and Declares Himself Innocent

Supreme Court Grants Bail to Ex-Jharkhand Minister Alamgir Alam in ED Tender Case

Ceará Fuel Sweep Cites Seven Stations for Abusive Pricing

EOW Kashmir Files Chargesheet in JDA Land and Job Fraud Case

Crown Abruptly Closes Case in B.C. Trial of Ex-Mountie Accused of Aiding China

Lucknow Court Declares Ex-UP MLC Mohd Iqbal Fugitive Economic Offender, Orders Seizure of Three Sugar Mills

Spanish Court Frees Düsseldorf Developer After Ibiza Arrest in EU Fraud Probe

UK High Court Rejects Nirav Modi Bid to Reopen Extradition Case

UK Fraud Crackdown Nets 557 Arrests, £18.1m Seized

ED Restores ₹650-Crore SRS Properties to 2,312 Homebuyers After Court Order

Dubai Arrest of Shine City Promoter Rashid Naseem Triggers Extradition Push by India

Mumbai Court Accepts EOW Closure in MSC Bank Case, Ends Trial-Level Prosecution

Punjab Unveils Price-Fixing Formula as Ramazan Crackdowns Widen Across Cities