Crime ❯Corruption

Fraud

Investigations Bribery Public Sector Fraud Public Funds Public Sector Political Corruption Financial Crimes Government Fraud Legal Proceedings Legal Consequences

Ex-President Alberto Fernandez to Face Trial Over State Insurance Graft

The prosecution has frozen about $10 million of Fernandez’s assets to guarantee his liabilities should he be convicted.

Turkish Prosecutors Detain Three Opposition Mayors in Extortion Probe

Fourteen Indicted in Operation Road Test as DMV Pay-to-Drive Ring Is Dismantled

Barcelona Leaders Called for New Testimony in Negreira Payments Probe

Congress Demands NTA Probe After Two NEET Score Manipulation Accused Get Bail

Trump Demands End to Netanyahu’s Corruption Trial in Rare Public Rebuke of Israeli Judiciary

CBI Arrests Proclaimed Offender Satish Kumar Anand in Decades-Old Rs 5.69 Lakh Bank Fraud Case

CBI Exposes Rs 90 Lakh Bribe Racket in NEET UG 2025, Stalin Labels Exam a Moral Scandal

CBI Flags Over ₹4,200 Crore in Losses as Dredging Scam Probe Deepens

Telangana High Court Issues Notices to IAS Officer Over Alleged Evacuee Property Forgery

CBI Investigates Ex-ONGC Officials and Medical Shop Owners Over ₹45 Lakh Fraud

Surjewala Calls for Judicial Probe as HPSC Exams Are Exposed for Leaks and Copied Questions

ACB Charges Town Drainage Officials and Contractor Over Doda Project Fund Misuse

Dino Morea Questioned by ED in ₹65 Crore Mithi River Desilting Probe

GIPE Seeks Administrator for Servants of India Society Over Frozen Accounts

Argentine Supreme Court Confirms Kirchner’s Six-Year Prison Term and Lifetime Ineligibility

Nagaland Congress Demands Action Over Unauthorized MGNREGA Fund Deductions

Ashu Secures Bail as Vigilance SSP Suspended in ₹2,400 Crore School Land Probe

Delhi Court Acquits Former Coal Officials; Convicts JAS Infrastructure

Hyderabad Corporators Unite to Demand Corruption Probes, Expose Fraud