Law ❯Legal Proceedings

Corruption

Political Corruption Bribery Investigations Influence Peddling Money Laundering Public Works Prevarication Public Contracts Witness Testimony Investigation

Delhi High Court Rejects Lalu Yadav’s Bid to Pause Land-for-Jobs Trial

His petition to quash the CBI FIR remains pending before the Delhi High Court.

Lokpal Dismisses All Complaints Against Ex-SEBI Chief Madhabi Puri Buch

Key Witness in Ábalos Corruption Probe to Testify Again on June 4

Delhi High Court to Hear Petition on Bribery Allegations Involving Judge and Court Staff

Supreme Court Halts ED Probe into TASMAC Over Federal Overreach Concerns

Key Witnesses to Testify in Supreme Court's 'Caso Koldo' Corruption Probe

Transport Ministry Denies €500,000 Payments to Ex-Minister Ábalos, Citing Travel Expense Error

Supreme Court Halts CBI Probe Into Kerala CM’s Top Aide in Corruption Case

Judge Orders Trial for David Sánchez and 10 Others Over Alleged Influence Peddling

Madras High Court Orders Trial for Tamil Nadu Minister Duraimurugan in ₹3.92-Crore Corruption Case

Tamil Nadu Minister K Ponmudy Removed from DMK Leadership Role Over Offensive Remarks

Unsealed Documents Reveal DOJ Misconduct Allegations in Eric Adams Case

Walter Sofronoff Challenges Corruption Findings Over Inquiry Document Leaks

Vincent Bolloré Faces Legal Action Over Alleged Corruption in African Port Deals

Sarkozy Trial: Investigator Testifies on Alleged Libyan Campaign Financing

Sarkozy Trial Probes Corruption Allegations Tied to Libyan Funds

Sarkozy Faces Allegations of Nuclear Deal Tied to 2007 Campaign Financing

Nicolas Sarkozy Defends Actions in Trial Over Alleged Libyan Campaign Financing

Adani Group Faces U.S. Indictment, Opposition Demands Parliamentary Probe

Paris Court of Appeal Upholds Charges Against Alexis Kohler for Conflict of Interest