Related Cases (1)
1700 Billion Rupee Corporate Fraud Case
- Jurisdiction: India (2025)
- Original Case: ₹17,000 Crore Corporate Fraud Case
- VictimsState Bank of IndiaPunjab National BankBank of BarodaDefendantsVikram MalhotraSunita ReddyPlaintiffsEnforcement DirectorateInvestigatorsRajat SharmaProsecutorsAmit DeshmukhDefense AttorneysPriya KapoorPlaintiff AttorneysNoneJudgesJustice Anjali VermaInstitutionsCentral Bureau of InvestigationEnforcement DirectorateSpecial CBI Court, Mumbai
- Case Tags: Corporate Fraud;Money Laundering;Banking Scam;White-Collar Crime