Crime ❯White Collar Crime ❯Fraud ❯Corruption

Financial Misconduct

ED Raids Continue on Third Day at 35+ Reliance Anil Ambani Group Sites in Money Laundering Probe

Agencies are analyzing fresh evidence to underpin an expanding PMLA inquiry into alleged Rs 3,000 crore loan diversions.

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

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

Ex-FIFA President Sepp Blatter Denies Fraud Charges in Swiss Court

Corruption Probe Targets NRW State Chancellery Renovation