Finance ❯ Banking ❯ Fraudulent Transactions

Money Laundering

Account Misuse Shell Companies Financial Crime Scams Bank Accounts Chhangur Baba Financial Irregularities Victim Compensation Account Security Illegal Fund Diversion

5 ARTICLES

2mo ago

CBI Files Three Chargesheets Naming Ex-Minister B. Nagendra in Karnataka Valmiki Corporation Fraud

The agency says roughly ₹89.63 crore was siphoned from a state tribal welfare corporation into layered accounts and assets, a move that now takes the case into court.

8 ARTICLES

6mo ago

Telangana Cracks Down on Cyberfraud With Inter-State Raids and Pune Arrest

9 ARTICLES

last yr.

Probes Expand Into Terror Financing in Chhangur Baba’s Conversion Syndicate