Crime ❯White Collar Crime

Corruption

Corruption Corruption Money Laundering Fraud Bribery Corruption Law Corruption Corruption Corruption Bribery

CBI Charges Former J&K Governor Satya Pal Malik in Kiru Hydropower Corruption Case

The chargesheet accuses Malik and six others of procedural violations in awarding a ₹2,200-crore contract during his gubernatorial tenure.

Delhi High Court Modifies Bail Conditions for Christian Michel in AgustaWestland Case

Telangana High Court Denies Interim Relief to Gali Janardhan Reddy in Mining Case Appeal

Maharashtra Fisheries Official Suspended for Overseas Trip During Leave Ban

Kerala ED Official Named Prime Accused in Rs 2 Crore Bribery Case

Former Andhra CM's Top Aides Arrested in ₹3,200 Crore Liquor Scam

SIT Intensifies Probe Into Andhra Liquor Scam With New Arrests and Raids

NATO Procurement Scandal Expands With Arrests Across Multiple Countries

Brazil's Supreme Court Grants Ex-President Collor House Arrest Over Health Concerns

Supreme Court Halts CBI Probe Into Kerala CM’s Top Aide in Corruption Case

Delhi Court Ends 13-Year Money Laundering Probe into 2010 Commonwealth Games

Madras High Court Orders Tamil Nadu Minister I. Periyasamy to Face Trial in Disproportionate Assets Case

Former Rajasthan Minister Mahesh Joshi Arrested in Jal Jeevan Mission Money Laundering Probe

Supreme Court Demands Tamil Nadu Minister Choose Between Office and Bail

Ex-IAS Officer Pradeep Sharma Sentenced to 5 Years in Gujarat Land Allotment Case

French Prosecutors Seek 7-Year Prison Term for Nicolas Sarkozy in Libya Corruption Trial

Satyendar Jain Accused in ₹571-Crore Delhi CCTV Corruption Case

Lalu Prasad Yadav Faces ED Questioning in Land-for-Jobs Money Laundering Probe

BJP Leaders Detained During Protests Over Alleged ₹1,000 Crore TASMAC Corruption

Huawei Bribery Scandal Triggers Renewed Calls for EU Ethics Reform