Crime ❯Corruption

Fraud

Investigations Public Sector Fraud Political Corruption Bribery Public Sector Legal Consequences Public Sector Corruption Legal Proceedings Public Funds Investigation

10 ARTICLES

last mo.

Sheriff Corpus Defends Actions in Day 2 of San Mateo Removal Hearing

Under the voter-approved Measure A process, retired Judge James Emerson will issue an advisory opinion after the roughly 10-day hearing for supervisors to consider.

3 ARTICLES

2mo ago

Punjab Vigilance Bureau Continues Raids After Fake Heavy Vehicle Licence Racket Arrests

8 ARTICLES

2mo ago

Forensic Teams Recover Video Showing ₹35 Crore Cash Count in Andhra Liquor Scam Probe

8 ARTICLES

2mo ago

ED Secures Four-Day Custody of Naveen Rohra to Unravel ₹60 Crore Conversion Racket

15 ARTICLES

2mo ago

₹30 Crore Stash Seized From Ex-KRIDL Clerk as Karnataka Lokayukta Advances ₹72 Crore Scam Probe

9 ARTICLES

2mo ago

Carla Zambelli Detained in Rome as Courts Weigh Extradition

6 ARTICLES

2mo ago

Odisha Police Arrest Six in Special OTET-2025 Paper Leak Racket

3 ARTICLES

2mo ago

Crime Branch Detains Four in Kashmir Land Records Fraud After Tehsildar’s Bail Revocation

11 ARTICLES

2mo ago

Delhi High Court Reserves Verdict on Shravan Gupta’s NBW Challenge in AgustaWestland Probe

3 ARTICLES

2mo ago

Andhra Pradesh Government Withdraws Proceedings Against Retired Intelligence Chief

9 ARTICLES

3mo ago

ED Files Supplementary PMLA Chargesheet Against MLA Rohit Pawar Over MSCB Scam

4 ARTICLES

3mo ago

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

4 ARTICLES

3mo ago

Madhya Pradesh Constable Begins Salary Repayment After 12-Year Ghost Payroll Scam

8 ARTICLES

3mo ago

Turkish Prosecutors Detain Three Opposition Mayors in Extortion Probe

11 ARTICLES

3mo ago

ED Freezes ₹12 Crore in Second-Round Raids on Architects, Engineers in Vasai-Virar Scam

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Fraud

Sheriff Corpus Defends Actions in Day 2 of San Mateo Removal Hearing

Punjab Vigilance Bureau Continues Raids After Fake Heavy Vehicle Licence Racket Arrests

Forensic Teams Recover Video Showing ₹35 Crore Cash Count in Andhra Liquor Scam Probe

ED Secures Four-Day Custody of Naveen Rohra to Unravel ₹60 Crore Conversion Racket

₹30 Crore Stash Seized From Ex-KRIDL Clerk as Karnataka Lokayukta Advances ₹72 Crore Scam Probe

Carla Zambelli Detained in Rome as Courts Weigh Extradition

Odisha Police Arrest Six in Special OTET-2025 Paper Leak Racket

Crime Branch Detains Four in Kashmir Land Records Fraud After Tehsildar’s Bail Revocation

PD Upholds Ricci’s Candidacy as Five Star Delays Endorsement

Kejriwal, Mann Demand Farmer Compensation and Expose BJP Corruption in Gujarat

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Fraud

Matteo Ricci Under Formal Investigation Over Pesaro Contract Awards

Jagan Named Kickback Recipient in ₹3,500 Crore Andhra Liquor Scam Chargesheet

PNG NRL Franchise Director Wapu Sonk Steps Aside Over Corruption Allegations

Delhi High Court Reserves Verdict on Shravan Gupta’s NBW Challenge in AgustaWestland Probe

Andhra Pradesh Government Withdraws Proceedings Against Retired Intelligence Chief

ED Files Supplementary PMLA Chargesheet Against MLA Rohit Pawar Over MSCB Scam

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

Madhya Pradesh Constable Begins Salary Repayment After 12-Year Ghost Payroll Scam

Turkish Prosecutors Detain Three Opposition Mayors in Extortion Probe

ED Freezes ₹12 Crore in Second-Round Raids on Architects, Engineers in Vasai-Virar Scam

Never miss stories about

Fraud