Law ❯Criminal Law ❯White Collar Crime

Corruption

Influence Peddling Witness Tampering Insider Trading Coal Levy Scam Bribery and Corruption Money Laundering Financial Scandals Prevention of Money Laundering Act

ED Raids Hyderabad Firms, Seizes ₹120 Crore in Highway Loan Laundering Probe

The Enforcement Directorate froze 33 related bank accounts to trace allegedly siphoned funds from the stalled highway SPV project.

Six Accused Walk Free After Supreme Court Grants Interim Bail in Chhattisgarh Coal-Levy Scam

Former French Intelligence Chief Bernard Squarcini Sentenced in LVMH Influence-Peddling Case

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