Crime ❯Corruption

Fraud

Infrastructure Regulations Anti-Corruption Laws January 6, 2021 Bribery Business Ethics Allegations Public Safety Public Figures Sanctions

Capitol Police Union Rejects Acting Chief Gallagher

The Capitol Police Board plans to pick a permanent chief by late June despite objections from the force’s union

Madhya Pradesh Sarpanch Dismissed for Handing Panchayat Control to Contractor in Debt Deal

J&K Anti-Corruption Bureau Probes Storekeeper Over Illicit Wealth

Gujarat Minister’s Sons Arrested in ₹71 Crore MGNREGA Fraud Investigation

Kerala Anti-Corruption Probe Implicates ED Official in ₹2 Crore Extortion Case

BMC Expands CRZ Crackdown, Targets Over 140 Illegal Constructions in Mumbai Suburbs

Mumbai Police EOW Files FIR Against 13 in ₹65 Crore Mithi River Scam

Delhi ACB Files FIR Against Sisodia, Jain in ₹2,000 Crore Classroom Construction Probe

Trial Reveals Alleged Murder, Identity Theft, and Financial Fraud in Brisbane

Bangladeshi Court Issues Arrest Warrant for UK MP Tulip Siddiq in Corruption Case

Railway Ministry Centralizes Promotion Exams After Corruption Scandal

Zelensky Imposes Sanctions on Poroshenko and Key Ukrainian Oligarchs

PSG President Nasser Al-Khelaifi Faces Preliminary Charges in French Corruption Investigation