Crime ❯White Collar Crime ❯Political Corruption

Fraud

Bribery Coercion Conspiracy Misuse of Public Funds Campaign Violations Misuse of Funds Financial Investigations Investigations Wire Fraud Misuse of Power Public Sector Corruption Investigation Legal Proceedings Misappropriation of Funds Embezzlement Illegal Financing

EOW Names Former Minister Kawasi Lakhma in 1,200-Page Chhattisgarh Liquor Scam Chargesheet

Following three earlier chargesheets, authorities have arrested 13 suspects with ₹6.15 crore in assets provisionally seized

Bolsonaro Charged With Presiding Over Illegal Spying Network

Prosecutors Urge 12.5-Year Term and $1.5 Million Fine for Michael Madigan

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

Fréjus Mayor David Rachline to Face Court Over Alleged Conflict of Interest

Karnataka High Court Halts Probe Against Nirmala Sitharaman in Electoral Bonds Case

Scottish Police Seek Prosecutorial Guidance on SNP Finance Investigation