PNB (Nirav Modi–Mehul Choksi) Scam
₹14,000 Crore LOU Fraud
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Yes Bank Crisis & Loan Fraud
Rana Kapoor & DHFL Linkage
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IL&FS Financial Collapse
Systemic Shadow Banking Crisis
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DHFL Loan Scam
The Wadhawan Brothers Investigation
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Kingfisher Airlines Loan Default
Vijay Mallya Wilful Default
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Rotomac Pens Scam
Vikram Kothari Loan Fraud
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Satyam Computer Scam
India's Enron - Ramalinga Raju
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Infrastructure Leasing Scam
Debt Default & Management Misconduct
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Deccan Chronicle Bank Loan Scam
T Venkattram Reddy Fraud Case
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Videocon–ICICI Bank Scam
Chanda Kochhar Quid Pro Quo
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Anil Ambani Reliance Defaults
RCOM & Reliance Naval Crises
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NSE Co-location Scam
Chitra Ramkrishna & Tick-by-Tick Fraud
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Karvy Stock Broking Scam
Misuse of Client Securities
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Dewan Housing Fake Loans Scam
Creation of 6.5 Lakh Dummy Accounts
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Fortis Healthcare Promoter Fraud
Singh Brothers Asset Siphoning
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Religare Finvest Scam
Diversion of Corporate Funds
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IDBI Bank Loan Fraud Cases
Vijay Mallya & Aircel Cases
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