Law ❯Legal Proceedings ❯Investigations

Financial Crimes

Corruption Scams Tax Evasion Public Works Fraud Political Corruption European Prosecutor's Office Electoral Fraud Embezzlement Money Laundering Public Sector Mismanagement

ED Carries Out Raids on Congress Leaders in Karnataka Over Valmiki Corporation Scam

Investigators are probing alleged diversion of tens of crores from tribal welfare funds into shell accounts and election spending.

Judge Opens Inquiry into CCMA Executive Overpayments and Hiring Procedures

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

Peter Murrell Charged with Embezzlement as Nicola Sturgeon Cleared in SNP Finances Probe