Fraud

In August 2025, the Serious Fraud Investigation Office filed a prosecution notice against Vivo India Private Limited before the Special Court in Gurugram, accusing it of fraud worth over ₹2,000 crore through fake accounts — part of a broader ₹6,000 crore probe into Chinese smartphone companies. Read more

“Every fraud case I've worked on has taught me the same lesson: the paper trail always survives, even when the money doesn't. This case proves it again.” On May 16, 2025, the Enforcement Directorate raided a residence in Delhi and arrested Subodh Kumar Goel. The arrest itself was procedurally routine, but its context was not: Goel had once headed UCO Bank, one of India's oldest public sector banks. The individual once entrusted with safeguarding the institution's funds now st