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FRAUD AND MONEY LAUNDERING
Minnesota Medicaid fraud shocker: Feds bust $21M autism scam linked to fake billing; 2 arrested28 May, 2026, 04.38 PM IST- ED raids Deepak Singla's premises; Atishi accuses BJP of attempting to 'steal organisational data'18 May, 2026, 01.07 PM IST
- 'Secretly paid EXTREMIST GROUPS…': DOJ, FBI announce SPLC indictment on fraud & conspiracy charges22 Apr, 2026, 04.01 PM IST
- Swiss authorities raid HSBC Geneva offices18 Feb, 2015, 06.45 PM IST
- ED arrests 2 promoters, CA of Parabolic Drugs in money laundering case28 Oct, 2023, 07.29 PM IST
- Vijay Mallya: Have placed all assets on the table, asked court to decide on settlement10 Dec, 2018, 08.57 PM IST
- Jet Airways founder Naresh Goyal sent to ED custody till September 1102 Sep, 2023, 05.40 PM IST
- PNB fraud case: ED attaches Rs 52.80 cr wind farm of Nirav Modi's family in Jaisalmer30 May, 2018, 06.27 PM IST
- PNB fraud: Singapore HC orders attachment of Nirav Modi's properties worth Rs 44cr02 Jul, 2019, 02.36 PM IST
- ED files chargesheet in Bhushan Power and Steel case17 Jan, 2020, 04.22 PM IST
- PNB Fraud: Nirav Modi to stay in UK jail until August 2225 Jul, 2019, 03.32 PM IST
- I-T dept issues summon notices to ICICI, HDFC, Axis BankMoney-laundering.jpg28 May, 2013, 01.19 PM IST
- London High Court to hear Vijay Mallya's appeal challenging extradition02 Jul, 2019, 09.52 AM IST
- ED attaches Mehul Choksi's properties worth Rs 24.7 cr in Dubai11 Jul, 2019, 05.59 PM IST
- PNB fraud: UK court extends Nirav Modi's remand till July 2527 Jun, 2019, 05.12 PM IST
- Yes Bank fraud: Avantha Group promoter Gautam Thapar arrested by ED in money laundering case04 Aug, 2021, 09.32 AM IST
- PNB fraud: ED files chargesheet against Mehul Choksi's wife, others07 Jun, 2022, 10.29 AM IST
- VVIP chopper case: Agusta Westland middleman Christian Michel one step closer to extradition19 Nov, 2018, 08.39 PM IST
- ED grills Ahmed Patel's son-in-law in Sterling Biotech bank fraud case30 Jul, 2019, 09.25 PM IST
- ‘I didn’t do it!’: NBA's Chauncey Billups pleads ‘not guilty’ in mafia-linked poker conspiracy case25 Nov, 2025, 09.46 PM IST
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