Corporate Fraud

Based on real-world whistleblower cases, this novel delves into systemic fraud in public-private partnerships.

Lagos v. United States
  1. Lagos v. United States
  2. Jurisdiction: United States (May 29, 2018)
  3. Original Case: Lagos v. United States, 584 U.S. ___ (2018)
  4. VictimsGeneral Electric Capital CorporationDefendantsSergio Fernando LagosPlaintiffsUnited StatesJudgesStephen BreyerInstitutionsSupreme Court of the United StatesUnited States District Court for the Southern District of TexasUnited States Court of Appeals for the Fifth Circuit
  5. Case Tags: White-Collar Crime;Mandatory Victims Restitution Act;Corporate Fraud;Supreme Court Decision
1700 Billion Rupee Corporate Fraud Case
  1. 1700 Billion Rupee Corporate Fraud Case
  2. Jurisdiction: India (2025)
  3. Original Case: ₹17,000 Crore Corporate Fraud Case
  4. 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
  5. Case Tags: Corporate Fraud;Money Laundering;Banking Scam;White-Collar Crime
Odisha 9000 Crore Rupee Coal Money Laundering Case
  1. Odisha 9000 Crore Rupee Coal Money Laundering Case
  2. Jurisdiction: India (2025-03-15)
  3. DefendantsAnil Kumar SahooVikram RathoreEastern Coal Fields Ltd.InvestigatorsEnforcement DirectorateCentral Bureau of InvestigationProsecutorsSpecial Public Prosecutor Rajesh MishraDefense AttorneysAdvocate Mukesh GuptaAdvocate Sharmila PatnaikJudgesJustice Subramanian IyerInstitutionsEnforcement DirectorateCentral Bureau of InvestigationOdisha High CourtEastern Coal Fields Ltd.
  4. Case Tags: Money Laundering;Coal Scam;PMLA;Corporate Fraud
国民先驱报洗钱案
  1. 国民先驱报洗钱案
  2. Jurisdiction: India (2025)
  3. Original Case: National Herald Money Laundering Case against Rahul Gandhi & Sonia Gandhi
  4. DefendantsSonia GandhiRahul GandhiSam PitrodaSuman DubeyMotilal VoraOscar FernandesSunil BhandariPlaintiffsSubramanian SwamyProsecutorsEnforcement DirectorateDefense AttorneysAbhishek Manu SinghviR.S. CheemaJudgesVishal GogneInstitutionsRouse Avenue CourtEnforcement DirectorateYoung IndianAssociated Journals Ltd
  5. Case Tags: Money Laundering;Political Prosecution;PMLA;Corporate Fraud