Corporate Crime

Fraudulent Activities Diplomatic Relations Bank Fraud Extradition Fraud Central Bureau of Investigation Belgium Foreign Currency Fraud Bank Fraud

ED Seizes ₹1.56 Crore in Multi-City Forex Fraud Raids on TP Global FX, IX Global

The Directorate of Enforcement's investigation uncovers a sophisticated deception scheme involving unauthorized forex trading and dummy companies.

Belgium Detains Mehul Choksi as India Pushes for Extradition in PNB Fraud Case

India Pushes for Mehul Choksi's Extradition as Fugitive Resides in Belgium

Beed Sarpanch Murder Case to Be Tried in Fast-Track Court

Authorities Uncover ₹1,336 Crore GST Fraud Across India