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Fraud

Bribery Anticipatory Bail Tax Fraud Embezzlement Corporate Fraud Securities Fraud Market Manipulation Financial Misconduct Public Funds Misuse Financial Fraud

Bombay High Court Judges Recuse from HDFC Bank CEO’s Plea to Quash FIR

Judges have recused themselves following disclosures of HDFC Bank shareholdings or past ties to the Lilavati Trust.

Ken Paxton’s Securities Fraud Charges Dismissed After Diversion Program Completion

Air India Boeing 787 Crash Under Scrutiny Over Half-Runway Takeoff

Council Fiscal Unanimously Grants Protection to Prosecutor Grinda as Díez Probe Advances

Munich Prosecutor Officially Clears Former DEB President Franz Reindl of Misconduct

Legal Proceedings Against Former DFB Official Horst R. Schmidt Discontinued

Letitia James Assembles Legal Defense as DOJ Reviews Mortgage Fraud Referral

Supreme Court Orders Puja Khedkar to Appear for Police Questioning on May 2

Catalan Justice Department Takes Control of Pere Mir Foundations Amid Allegations of Executor Misconduct

Supreme Court Extends Protection for Puja Khedkar in UPSC Fraud Case

Law Student Impersonates Lawyer, Charged for Thefts During Sarkozy Trial

Blatter and Platini Acquitted Again in FIFA Fraud Case

Swiss Court Upholds Acquittal of Michel Platini and Sepp Blatter in FIFA Fraud Case

Supreme Court Extends Arrest Protection for Ex-IAS Officer Puja Khedkar in Fraud Case

René Benko's Bankruptcy Sparks Legal Battle Over Hidden Assets

Supreme Court Grants Interim Protection to Ex-IAS Trainee in UPSC Fraud Case

Ex-VW CEO Winterkorn Challenges Judge's Impartiality in Diesel Scandal Trial

Former French Intelligence Chief Bernard Squarcini Faces Trial for Alleged Misconduct

Former French State Secretary Thierry Mandon Faces Fraud Charges

Trial of Former 'Canard Enchaîné' Executives Delayed Amid Fictitious Employment Allegations