Crime ❯White Collar Crime ❯Fraud

Corruption

Legal Proceedings Investigations Financial Crimes Political Corruption Financial Misconduct Legal Consequences Money Laundering Cases Money Laundering Legal Investigations Bribery

ComEd Ex-CEO Anne Pramaggiore Sentenced to Two-Year Prison Term

It follows her 2023 conviction for orchestrating no-work contracts to influence former Illinois House Speaker Michael Madigan.

Austrian Prosecutors Indict René Benko for Fraudulent Bankruptcy Charges

Chhattisgarh Suspends 22 Excise Officials After ₹3,200-Crore Liquor Scam Chargesheet

Delhi High Court Orders ED to Respond to Kejriwal’s Excise Policy Summons Challenge

ED Questions Satyendar Jain in DJB Sewage Treatment Plant Money Laundering Case

Paris Court Rejects Rachida Dati’s Appeal in Ghosn Corruption Case

René Benko Faces Imminent Indictment in Signa Collapse Case

DFB Faces €270,000 Fine in 2006 World Cup Bribery Trial

Santos Cerdán Steps Down in COVID-19 Contracts Scandal, Intensifying Pressure on Sánchez

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

Manish Sisodia Reschedules ACB Hearing Over ₹2,000 Crore Classroom Construction Scam

Quirón Executive’s Wife Summoned Over €500,000 Payment in Ayuso Partner Investigation

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

Carlos Fabra and Álex Debón Deny Bribery in Castellón Trial Over €360,000 Transfer

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

Key Accused Balaji Govindappa Arrested in ₹3,200 Crore Andhra Liquor Scam

Supreme Court Criticizes ED for Unsubstantiated Claims in Chhattisgarh Liquor Scam

Transport Ministry Denies €500,000 Payments to Ex-Minister Ábalos, Citing Travel Expense Error

Hotesur-Los Sauces Case Revived: New Evidence Ordered Against Cristina Kirchner