45 verified cases involving Financial fraud, newest first.
Legal proceedings are underway regarding alleged fund diversion at Jaypee Infratech. Former managing director Manoj Gaur has surrendered to Tihar Jail following the denial of regular bail, while a separate FIR has been registered against Suraksha and a partner company based on an Enforcement Directorate complaint.
The CBI conducted coordinated searches at 80 locations across 16 states and Union Territories as part of a crackdown on cybercriminal networks involved in digital arrest scams. Two arrests were made during the operation. The investigation targets organized fraud schemes that have victimized hundreds of people across India.
The Central Bureau of Investigation (CBI) is conducting a pan-India probe into a large-scale cyber fraud and 'digital arrest' scam network. The investigation involves 111 shell firms and the transfer of over Rs 1,000 crore through hundreds of bank accounts.
A mule account holder was arrested in connection with a Rs 20 lakh cyber fraud case in Mumbai. The victim was defrauded between November 2025 and January 2026 after being added to an unknown WhatsApp group containing over a hundred members.
CBI chargesheeted 33 accused in a cyber fraud case involving a Delhi executive defrauded of Rs 50 lakh. The scheme used fake 'digital arrest' claims to extort money. The accused include proprietors of dummy firms, technical handlers, and money mules who routed funds.
The Supreme Court has directed the CBI to proceed with investigations and file FIRs in six identified instances of alleged collusion between banks and builders involving the misuse of subvention schemes.
The CBI is prosecuting individuals accused of orchestrating 11 separate cyber fraud incidents on July 2, 2025. A court rejected the bail applications of three accused, noting the severity of cyber fraud compared to traditional crimes like robbery and dacoity.
Mohammad Umar, a 32-year-old man from West Bengal, was arrested by the Chandigarh Cyber Crime Police Station for allegedly defrauding a city resident of Rs 23.2 lakh through an online investment scheme.
Lurchenko Igor, a Ukrainian national, is wanted in connection with a Rs 142 crore investment fraud involving Torres Jewellers. Authorities have initiated extradition proceedings to bring him to India to face charges.
Mehul Choksi, a billionaire jeweller, is accused of defrauding an Indian bank. Following his departure from India in 2018, he has been detained in Belgium, shifting the focus to extradition proceedings.
CBI arrested IAS officer Pankaj Agarwal in connection with an alleged Rs 657-crore fraud involving IDFC First Bank. Chargesheets have been filed against five bankers, one CSCL official, and one private individual. The case involves suspected financial misconduct at multiple levels.
The Mumbai Economic Offences Wing is investigating former bank general manager Hitesh Mehta for the alleged embezzlement of Rs 122 crore from the New India Co-operative Bank. Multiple arrests have been made in connection with the ongoing probe into the financial irregularities.
A stock market fraud case involving alleged unauthorized fund transfers through Hub Brokerage accounts totaling over Rs 5.49 crore. An accused with six prior antecedents was granted bail by Gujarat High Court after chargesheet was filed and investigation completed.
The Mumbai Economic Offences Wing is investigating allegations of a Rs 400 crore loan granted in exchange for bribes. A magistrate court has permitted the attachment of 21 properties worth Rs 168 crore, and bail has been denied to three accused individuals.
A CBI special court in Coimbatore is presiding over an extortion case linked to the Paazee forex scam. The court issued summons and non-bailable warrants against several individuals, including IPS officer Pramod Kumar.
The Central Bureau of Investigation (CBI) launched 'Operation Chakra-II' to dismantle transnational organized cyber-enabled financial crime networks. The operation involved searches at multiple locations across India targeting fraudulent call centers that allegedly targeted foreign citizens.
The Uttar Pradesh Special Task Force arrested a former branch manager of Union Bank of India for his alleged involvement in a multi-crore fake loan racket. The investigation focuses on the misuse of the Mudra Yojana scheme to facilitate fraudulent loans.
The Coimbatore city cybercrime police arrested five members of an online fraud gang and seized more than 250 SIM cards allegedly used to facilitate cyber financial crimes.
The Central Bureau of Investigation is investigating allegations of a multi-crore loan fraud involving former ICICI Bank MD Chanda Kochhar, her husband Deepak Kochhar, and Videocon Group owner Venugopal Dhoot. The case centers on alleged irregularities in loan sanctions and quid pro quo arrangements.
The Enforcement Directorate has attached assets worth Rs 56.81 crore belonging to a Rajasthan-based Chartered Accountant and others in connection with a fraud case involving Syndicate Bank. The investigation alleges that between 2011 and 2016, the accused colluded with bank officials to defraud the institution.