Crime ❯ Corruption

Allegations

Investigations Political Corruption Irregularities Misconduct Investigative Procedures Investigation Legal Proceedings Money Laundering Law Enforcement Political Scandals

MK Party Suspends Chief Whip After Arrest on Extortion and Fraud Charges

Hawks say the accused took about R233,318 from four parliamentary researchers, prompting criminal charges and an internal party probe.

Malaysia Appoints Former Judge Abdul Halim Aman to Lead MACC

BMC Sets Up Special Panel, Plans Online System to Overhaul Engineer Transfers

Election Commission Reassigns Sandeep Mittal in Tamil Nadu After DMK Objection

Supreme Court Stays Delhi HC Direction in Mahua Moitra Case, Will Review Lokpal Sanction Powers

Mizoram MP Seeks Central Probe Into Rs 187.90 Crore Lengpui Land Deal as ZPM Pauses Its Own CBI Move

Telangana High Court Extends Interim Protection for KCR, Harish Rao to February 25 in Kaleshwaram Probe

Venezuela’s Interim Leader Ousts Alex Saab, Consolidates Industry and Commerce Portfolios

Karnataka Court Rebukes Lokayukta Over MUDA Probe Delay, Seeks Case Diary

Bombay High Court Reserves Order, Signals Likely Dismissal of Lavasa CBI PIL

Supreme Court Orders Statewide Disclosure on Arunachal Contracts Linked to CM Khandu’s Family

Kerala High Court Expunges Remarks on CM, Relegates ADGP Ajith Kumar Case to Pre-Cognizance

Zelensky Sanctions Ex-Associate as $100 Million Energy Graft Probe Triggers Cabinet Shake-Up

Batohi Refuses To Name Suspended Prosecutor In Parliament’s Crime Syndicate Inquiry

Assam Orders Formal Inquiry Into KKHSOU Vice-Chancellor After Corruption, Misconduct Claims

MPs Press KZN Police Chief for Public Written Apology After Cele Payout Claim Is Withdrawn

Johnson County Coroner Returns to Office as Five Deputies Resign During State Police Probe

Justice Ministry Opens Inspection After Evidence of Food and Alcohol in 2023 Interrogation

Istanbul Court Voids CHP Provincial Congress, Installs Interim Chief as Detentions Expand

Kerala High Court Halts Vigilance Court Proceedings Against ADGP M. R. Ajith Kumar