Asset Misappropriation Public Officials Bribery Investigations Anti-Corruption Bureau Misappropriation of Funds Investigative Actions Asset Seizure Fuel Theft Disproportionate Assets Procurement Fraud Military Corruption Liquor Scam Anti-Corruption Agencies Law Enforcement Healthcare Corruption Healthcare Fraud Anti-Corruption Measures Municipal Corruption Fuel Smuggling Administrative Misconduct Asset Recovery Employment Fraud Transport Authority Corruption Financial Irregularities Raids Medical Education Scandal Education Sector Corruption Kickbacks Wildlife Crime Economic Offences Wildlife Crimes Recruitment Fraud Interference in Investigations Postal Fraud Tender Irregularities Transport Sector Organized Crime Extortion Huachicol Fiscal Vigilance Operations Civil Service Corruption Agencia Nacional de Discapacidad Financial Misconduct Liquor Scams Customs Corruption Welfare Program Mismanagement Wealth Accumulation Land Scam Agricultural Corruption Drug-related Crime Cash-for-Job Scams Licensing Corruption Contracting Violations Land Allocation Land Corruption Money Laundering Public Funds Misappropriation Public Resources Political Scandals Excise Department Corruption Excise Policy Irregularities Excise Department Scandal Local Government Corruption Information Theft Concord Catering Company Accountability Public Safety Political Accountability Law Enforcement Issues Information Leaks Project Corruption Alleged Kickbacks Misuse of Position Delhi Liquor Policy Scam Public Officials Misconduct MGNREGA Scam Recruitment Scams Infrastructure Corruption Environmental Corruption Liquor Policy Scam Investigation Employment Scheme Fraud Construction Fraud
Watchdogs are urging oversight after reporters traced the spending through a newly formed Delaware vendor that conceals subcontractors.
