Jul 13, 2026 · During a financial fraud investigation, investigators compare vendor registrations, bank account details, and payment …

In the case before the Supreme Court, some of the investor companies did not file their bank statements to prove the source of funds.

ECS investigates complex financial fraud cases using advanced forensic investigation techniques. Our experts identify, assess and …

What We Do? We investigate and prosecute complex corporate frauds assigned under section 212 of companies Act 2013. What We …

Aug 7, 2026 · Director's Message The Directorate of Enforcement (ED), established in 1956, is the premier financial investigation …

The case was handed over to CBI for investigation by the Government of Jharkhand. Accordingly, CBI registered a case in March …

Jul 15, 2024 · 4.1.6 In case an account is identified as a fraud by any bank, the borrowal accounts of other group companies 18, in …

Jul 2, 2026 · Learn how bank fraud investigations work, the process behind unauthorized transaction detection, and the tools and …

A multinational bank engaged KPMG Forensic to investigate allegations of loans being granted to customers on the basis of falsified …

Dec 23, 2025 · This paper studies standards governing freezing and defreezing in Indian criminal jurisprudence. It also maps …