Finance ❯ Corporate Finance

Fraudulent Transactions

Banking Fraud Asset Misappropriation Money Laundering Restitution Investment Fraud Financial Losses Financial Mismanagement Loan Fraud Financial Loss Banking Losses

ED Files Supplementary Chargesheet Against Reliance Power in SECI Fake Bank Guarantee Case

The case stems from EOW FIRs over a Rs 68.2 crore guarantee for a SECI battery storage tender.

ED Arrests Gurugram Real-Estate Promoter in ₹300-Crore Laundering Case, Gets Six-Day Custody

Ex-Minneapolis Chamber CEO Indicted on Federal Fraud, Resigns From Mounds View School Board

Mumbai Employee Arrested in Alleged ₹5.7-Crore Gold Coin Fraud at Corporate Gifting Firm

Ex-Lodha Developers Director Sent to 14-Day Judicial Custody After Court Rejects Further Police Remand

PMLA Court Summons Two Developers in ₹1,039-Crore Patra Chawl Laundering Case

Ex-Lodha Developers Director Arrested in Rs 85-Crore Fraud, Remanded to Sept. 23

Mumbai EOW Probes Alleged ₹68 Crore Share Transfer Fraud at Rizvi Estate & Hotels

CBI Arrests Teerth Gopicon MD, Aide in Rs 183-Crore Fake Bank Guarantee Probe

CBI Arrests AAI Finance Manager in Rs 232 Crore Embezzlement Case

Iowa Man Gets 4 Months for Company Card Scheme to Buy Pokémon Cards

Powerstar S. Srinivasan Arrested by Delhi Police in ₹5 Crore Loan Fraud

Enforcement Directorate Raids 10 Delhi-NCR and Punjab Sites in ₹988 Crore Shilpi Cables Fraud Probe

Markus Braun's Defense Submits New Evidence in Wirecard Fraud Trial

Finance Manager Jailed for £184,675 Fraud to Fund Luxury Lifestyle

Christian Michel Granted Bail After Six Years in Indian Custody Over AgustaWestland Scandal

Jaguars Pursue $66.6M in Damages from Former Employee Over $22M Theft