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Fraudulent Practices

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ED Attaches ₹127 Crore of Hospital Shares in Alchemist Money Laundering Probe

The move deepens a PMLA investigation into an alleged ₹1,900 crore Alchemist Group fraud.

Mumbai Court Takes Cognisance of ED Chargesheet in MSCB Scam, Summons Rohit Pawar

Special Court Grants Bail to Jay Joshi in Mithi River Desilting Scam

Delhi Court Acquits Former Coal Officials; Convicts JAS Infrastructure

Four men jailed for roles in £6m NHS Scotland bribery and corruption scheme

Six of José María Ruiz-Mateos’s Children Sentenced to Seven Years and Four Months for Nueva Rumasa Fraud

ED Seizes ₹1,460 Crore Aamby Valley Land in Sahara Group Money Laundering Case

Financial Fraudster Marco Mouly Arrested in Rome Under International Warrant

Wirecard Trial Accelerates as Prosecutors Drop Lesser Charges

London Capital & Finance Executives Found Guilty of Running UK's Largest Ponzi Scheme

Appeals Court Reviews Trump's $450 Million Fraud Fine