Crime ❯Corruption ❯Financial Crimes

Fraud

Legal Consequences Public Sector Fraud Money Laundering Public Sector Corruption Investigations Contract Fraud Public Officials Political Corruption

EOW Files 7,000-Page Chargesheet as ED Seizes Rs 6 Crore in Mithi River Desilting Scam

Searches of eight contractor sites uncovered forged MoUs, revealing a scheme investigators say cost the BMC more than Rs 65 crore

Shahdol School Painting Scam Triggers Principal Suspension and District Audit

Santos Cerdán Steps Down in COVID-19 Contracts Scandal, Intensifying Pressure on Sánchez

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

Patrick Balkany Seeks to Overturn Ineligibility to Run for Levallois-Perret Mayor in 2026