Business ❯Corporate Governance ❯Corporate Misconduct

Fraudulent Activities

Banking Sector Issues Loan Mismanagement Shell Companies Financial Mismanagement Misuse of Funds

ED Seizes ₹200 Crore in Property Documents in PMLA Probe of Talwalkars Fitness Firm

Raids at 15 locations in four cities yielded digital records alongside unaccounted cash in a bid to trace an alleged Rs 386 crore bank loan diversion.

8 ARTICLES

last mo.

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

16 ARTICLES

2mo ago

Former UCO Bank CMD Subodh Kumar Goel Arrested in Rs 6,210 Crore Loan Fraud Case