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Fraud

Legal Proceedings Investigations Money Laundering Judicial Proceedings IRCTC Scam Public Officials Bribery Public Contracts Estafa Maestra IRCTC Hotel Scam Political Corruption Tax Evasion Public Administration High-profile Cases Asset Recovery Court Cases Tender Manipulation Legislative Manipulation Employment Regulation Abuse of Trust Charges Cash-for-Job Scam Sentencing Forgery AgustaWestland Case Cash-for-Jobs Scam Sports Corruption Match-Fixing Investigative Procedures Extortion Defraudación por administración fraudulenta Public Funds Misuse of Funds Asset Seizure Software Appropriation Case Studies IRCTC Hotel Case Corpse Abuse Real Estate Fraud Public Sector Fraud Land Fraud Penalties Public Procurement Land Deal Irregularities Land-for-Job Scam Disciplinary Proceedings Land-for-Jobs Scam Hydrocarbons Breach of Trust Police Misconduct Vote Manipulation Stock Market Fraud Land Allotment Irregularities Acquittal Liquor Scam Fuel Fraud INSS Case Public Works Defraudation Fiscal Responsibility Municipal Corruption Public Administration Offenses Land Transfer Coal Allocation Cases Land Scam