Finance ❯ Banking

Fraudulent Activities

Money Laundering Corporate Fraud Loan Fraud Mule Accounts Regulatory Compliance Financial Crimes Financial Regulations Cyber Fraud Account Management Loan Misappropriation

India Extradites Two Fugitives From UAE in Bank Fraud and Passport Racket

The coordinated action signals closer India–UAE law‑enforcement ties using Interpol notices.

Kyiv Court Approves In‑Absentia Probe of Oligarch Kostiantyn Zhevago in $113 Million Bank Case

Banco Nación Treasurer Charged Over Alleged 40 Million-Peso Shortfall

CBI Secures Two-Day Custody of IDFC First Bank Manager in ₹590-Crore Fraud Probe

Delhi Court Sentences MP Congress MLA Rajendra Bharti to Three Years in Cooperative Bank Fraud

Punjab Police Bust Mule-Account Racket, Arrest Three in Mohali

Wadhwa Names Officials as ₹780-Crore IDFC First Bank Fraud Probe Deepens

Pan-India Cyber Fraud Raids Net 27 Across 11 States as CBI Tracks Overseas Links

Hyderabad Police Arrest 104 in 16-State Cyber-Fraud Crackdown 'Operation Octopus'

J&K Crime Branch Arrests Five HDFC Bank Staff in Shopian Fraud Probe

ED Freezes ₹1.76 Crore in Mule Account in S.P. Oswal ‘Digital Arrest’ Laundering Probe

Bengaluru Bank Deputy Manager Held Over 2.8 Kg Gold Theft Linked to Online Betting

ED Freezes Rs 1.03 Crore in Bank of India Insider Fraud Probe

Telangana Cracks Down on Cyberfraud With Inter-State Raids and Pune Arrest

Supreme Court Tightens Oversight of ADAG Fraud Probes With Sealed Reports and Final Notice to Anil Ambani

CBI Moves Court to Proclaim Two Nirav Modi Aides as Absconders in PNB Fraud Case

Supreme Court Grants Bail to Ex-Amtek Promoter Arvind Dham, Citing Right to Speedy Trial

Monterrey Bank Cashier Sentenced to Seven Years for Misusing Client Funds

Supreme Court Grants Conditional Bail to DHFL’s Wadhawan Brothers in CBI Bank-Fraud Case

ED Files PMLA Prosecutions in Kolkata and Bhopal Export-Credit Fraud Cases