Crime ❯Fraud ❯White Collar Crime

Corruption

Liquor Scam Government Fraud Scams Investigations Financial Crime Bribery Legal Proceedings Law Enforcement Misconduct False Invoices

ACB Court Grants Default Bail to Suspended IAS Officer Vinay Choubey in Jharkhand Liquor Case

The ruling follows a missed 90-day chargesheet deadline mandated under BNSS.

SIT Files Supplementary Chargesheet in Andhra Pradesh’s Rs 3,500 Crore Liquor Scam

SIT Raids Hyderabad Properties Linked to 12 Arrested in AP Liquor Scam

Madrid Prosecutors Seek Nearly Four-Year Sentence for Ayuso’s Partner

Ex-California K-9 Sergeant Pleads Guilty to Wire Fraud Over Contraband Scheme

Berlin Prosecutors Charge Two Men in Half-Million-Euro Invoice Fraud

Ashu Secures Bail as Vigilance SSP Suspended in ₹2,400 Crore School Land Probe

German and Italian Authorities Raid Signa Properties in Austria in Fraud Probe