Crime ❯ Financial Crime

Fraudulent Activities

Corporate Fraud Money Laundering Identity Theft Market Manipulation Corporate Misconduct Investment Fraud Market Fraud Investigative Operations Caregiver Misconduct Court Proceedings

Manpreet Kohli Loses UK Challenge in U.S. Extradition Bid

The ministerial referral could lead to Kohli’s transfer to the United States for trial.

Karnataka Opposition Alleges Rs 225 Crore Fraud in Gruha Lakshmi, Seeks Central Cyber Probe

ED Carries Out Multi‑Location Raids on Royale Estate Group in Money‑Laundering Probe

Mumbai Police File FIR Against Ex–Yes Bank Chief Rana Kapoor in HDIL-Linked Asset Case

Flávio Bolsonaro Denies Wrongdoing After Leaked Audio Ties Him to Jailed Banker’s Film Financing

Michigan AG Files 16 Felony Counts Against Fay Beydoun Over $20 Million Grant

Ajmer Laundry Worker Gets ₹598 Crore Tax Notice in Suspected PAN Theft Linked to Surat Diamond Trade

Prosecutors and Revenue Agency Oppose Closing AFA Case as Bank Records Show Large Deposits

PSU Banks and BDO Appeal Stay on Fraud Tag for Anil Ambani as Bombay HC Sets Jan. 14 Hearing

Bangkok Court Sentences Miss Universe Co-Owner Anne Jakrajutatip to Two Years in Absentia for Bond Fraud

PNB Reports Rs 2,434 Crore Borrowal Fraud Tied to Former SREI Promoters

ED Raids Dream11 and Jai Corp-Linked Sites in Probe of ₹2,434-Crore Fund Diversion

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

PMLA Court Clears Auction of Gitanjali Gems’ Unsecured Assets, Orders Telangana Plot Released to IDBI

Frankfurt Court Opens Bid to Seize €720 Million From Frozen Russian Bank Account

Kundra Cites Demonetisation Losses in ₹60-Crore Probe

UK To Unveil AI Anti-Fraud Tool To Allies After £480 Million Recovery

Carer Jailed for Stealing Nearly £10,000 From 91-Year-Old Dementia Patient

Austrian Prosecutors Indict René Benko for Fraudulent Bankruptcy Charges

ICICI Bank Manager Arrested for ₹4.58 Crore Fixed Deposit Fraud