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Fraud

Money Laundering Legal Issues Financial Crimes Embezzlement Scams Corporate Governance Investment Fraud Online Scams Extortion Investment Scams

ED Seeks Custody of Ashok Kharat in Money-Laundering Case

A Nashik court has sent him to police custody till May 4 in a separate Rs 5 crore cheating case.

Enforcement Directorate Raids Seven Raheja Developers Sites in NCR Over Revanta Allegations

ED Summons Former TMC MP Nusrat Jahan in Ration-Smuggling Money-Laundering Probe

ED Raids Earth Infrastructures in Money-Laundering Probe, Seizes Cash and Jewellery Worth Rs 13.8 Crore

Tijuana Real Estate Cartel Probe Leads to Office Seizures and Four Arrests

Vipul CEO Arrested in ₹6 Crore Lawyers’ Investment Case, Remanded for Two Days

ED Provisionally Attaches 247 PACL Properties Worth ₹10,021 Crore in Biggest Single Order

Martín Demichelis Takes Up Cycling as He Keeps Low Profile in Argentina

32nd Avenue CEO Dhruv Sharma Arrested in Alleged ₹500 Crore Fraud, Sent to Six-Day Police Custody

La Plata Prosecutor Probes Alleged ABES Real Estate Fraud Exceeding $20 Million

Uttarakhand Farmer Suicide Case: SIT Probes as High Court Seeks Report and Congress Presses Police

Pedro Troglio Files Criminal Complaint Over Alleged ABES Real-Estate Fraud in La Plata

ED Attaches Rs 585 Crore of ADEL Land as Housing-Fraud Crackdown Intensifies

ED Arrests Jayathri Infrastructures MD, Secures Judicial Custody in Alleged ₹60-Crore Fraud

Antimafia Operation Targets Alleged Licciardi Clan Infiltration in Terracina

ED Set to Chargesheet Ocean Seven Buildtech in Alleged PMAY Laundering Case

Dirincri Chief Vows to Cooperate After S/500,000 Theft Allegation From Huacho Raid

Ocean Seven Buildtech MD Arrested in PMAY Laundering Probe, Sent to 14-Day Custody

ED Secures 5-Day Custody of Jaypee’s Manoj Gaur in Homebuyer Funds Laundering Probe

Social Media Apartment Scams Spread as Impostors Hijack Real Listings