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The CBI, with support from the MEA and MHA, has brought back alleged ₹88-crore fraud accused Vishakha Rathod from the UAE

Rs 88 crore investment fraud: CBI secures Vishakha Rathod’s deportation

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Vishakha Rathod was taken into custody by Maharashtra Police after arriving in Pune The Central Bureau of Investigation (CBI), in coordination with the Ministry of...
PSBs recovered over Rs.52,360 crore from wilful defaulters, while fraud account recoveries remained significantly lower

Banks, financial institutions reported fraud of Rs.1.42 lakh crore in last 5 years: Finance...

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Bank fraud cases mount as recovery trails losses Banks and financial institutions reported fraud of Rs.1.42 lakh crore in the last five financial years, and...
The CBI alleges funds were siphoned, diverted and accounts were evergreened, resulting in significant losses to the bank

CBI raids 6 locations across 4 states in Rs.1,109-cr bank fraud case against Gupta...

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Debt-ridden power firm Gupta Power faces fresh CBI heat The Central Bureau of Investigation (CBI) has conducted searches at six locations across four states, including Odisha...
The company has launched a major advertising campaign even as allegations of fraud and fake defence contract claims remain under investigation

VPVV Techno, the fraud company, claimed to have Rs.83,000 crore fake US Govt contracts,...

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VPVV Techno floods media with ads amid fraud investigation Controversial company VPVV Techno Constructions Pvt Ltd, caught for printing fake Indo-US defence exports, is now...
The Trump administration has launched a major investigation into alleged H-1B and PERM visa fraud, issuing dozens of subpoenas with Cognizant among the companies under scrutiny

US launches H-1B visa fraud probe; Cognizant among IT firms under scanner

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Trump administration has launched a wide-ranging investigation into alleged H-1B and PERM visa fraud The United States has launched a major investigation into alleged fraud...
The CBI says the probe remains open into the role of directors, entities and public servants, with supplementary chargesheets likely in the sprawling Reliance banking fraud investigation

Avoiding Anil Ambani, CBI files its first chargesheet only against staffers in Rs.4,097-crore bank...

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RCFL fraud chargesheet raises questions as Anil Ambani is left out In what could be seen as a mockery, the Central Bureau of Investigation (CBI)...
Investigators claim funds borrowed by Reliance Commercial Finance Ltd were diverted through intermediary entities to other Reliance ADA Group companies, causing losses to public sector banks

CBI arrests ex-CFO of Reliance Capital Ltd in bank fraud case

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Reliance ADA fraud probe intensifies with Amit Bapna's arrest The Central Bureau of Investigation (CBI) has arrested the former chief financial officer of Reliance Capital...
The arrests come amid ongoing investigations by the CBI and ED following judicial scrutiny of alleged large-scale banking irregularities involving Reliance Group companies

CBI arrests Anil Ambani’s former CEOs of RCFL, RHFL in Rs.7,623-Cr bank fraud

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CBI tightens noose around Anil Ambani's top executives The Central Bureau of Investigation (CBI) continues to arrest top executives of Anil Ambani in bank cheating...
Delhi Police's nationwide cybercrime operation exposes fraud networks spanning 21 states and linked to nearly ₹700 crore in scams

Delhi Police’s Operation CyHawk 5.0 cracks down on cyber fraud networks; 916 arrested, Rs...

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Massive nationwide operation targets organised cyber fraud networks linked to scams worth nearly ₹700 crore In one of the largest anti-cybercrime operations undertaken in the...
Police arrested 10 accused and uncovered an organised network allegedly supplying bank accounts and banking credentials to cyber fraudsters across India

From fake employment to cyber fraud: Delhi Police dismantles organised racket

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Investigation exposed organised network that recruited vulnerable individuals and supplied bank accounts to cyber criminals across India The Delhi Police's East District Cyber Police Station...
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