Fraud
CBI books Hyderabad firm for Rs 4,736 cr loss to SBI consortium
DGGI arrests firm's director, accountant for fraudulently availing ITC
UN agency faces corruption, fraud allegations at climate projects: Report
Chennai's EOW arrests DHFL promoters for cheating investors of Rs 218 cr
DHFL asset sale may get further delayed over 'Bandra Book Entities' report

SFIO completed investigations against 361 companies last fiscal: Govt
Sebi slaps Rs 70 lakh fine on 14 persons for fraudulent trading activities
Customs probes 18 commercial fraud cases involving goods worth Rs 170 cr
South Korean court denies arrest warrant against Samsung heir in fraud case
US charges 3 Indian-origin healthcare startup ex-executives in $1-bn fraud

Delhi GST unit unearths racket involving fake invoices; two arrested
Indian-origin man pleads guilty to defrauding US dept out of over $29 mn
Case filed against Goodwin Jewellers after 88 depositors allege fraud
Risk never dies: 39% biz suffered from leaks of internal info, says survey
126 arrested in Noida for running fake call centre, duping US citizens
So, how do financial criminals evade laws?
Pakistani man arrested in $140 mn diploma mill fraud in US
Bank fraud case: ED attaches assets with Rs 53 crore of Delhi firm
123 Goa govt officials availed scheme benefit through fraud