Business ❯Corporate Crime

Fraudulent Activities

Tax Evasion Cyber Fraud Gift Card Fraud Financial Fraud Shell Companies Tax Fraud Schemes Shell Corporations Banking Sector Financial Loss Legal Proceedings Hydrocarbon Industry Financial Institutions Banking Sector Fraud Letters of Undertaking Legal Issues Financial Misconduct Tax Fraud

London High Court Rejects India’s State Immunity Claim in Choksi Kidnap Lawsuit

The ruling allows Choksi’s suit over his alleged 2021 abduction to proceed, with him held in Belgium awaiting extradition.

Belgian Court Denies Bail to Fugitive Mehul Choksi in PNB Fraud Case

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

Authorities Uncover ₹1,336 Crore GST Fraud Across India

Vardhman Group Chairman SP Oswal Defrauded of ₹7 Crore by Scammers Posing as CBI Officials