Law ❯Criminal Law ❯Corruption

Fraud

Bribery Legal Proceedings Public Administration Vote Manipulation Acquittal Court Cases Land Allotment Irregularities Public Works Fiscal Responsibility Fuel Fraud

Special Court Grants Bail to Jay Joshi in Mithi River Desilting Scam

The court found no material evidence tying him to forced machine rentals or causing any loss to the BMC

Delhi Court Acquits Former Coal Officials; Convicts JAS Infrastructure

Diego Lucas Confirmed to Anti-Corruption Office While Leading Ayuso Partner Probe

Swiss Appeals Court Acquits Sepp Blatter and Michel Platini in FIFA Corruption Case

CBI Investigates ₹9,000 Crore Fraud in Noida Sports City Projects

PSG President Nasser Al-Khelaïfi Indicted in Lagardère Governance Case

Israeli Court Denies Netanyahu's Request to Limit Testimony in Corruption Trial

Italian Authorities Issue European Arrest Warrant for Signa Founder René Benko

Mozambique's Ex-Finance Minister Convicted in $2B Fraud Scheme