Business ❯Corporate Crime

Fraudulent Activities

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

Belgian Court Denies Bail to Mehul Choksi in PNB Fraud Case

The fugitive businessman remains in custody as Indian authorities push for extradition over the ₹13,500 crore scam.

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