Politics ❯ Government Officials

Corruption

Legal Proceedings Legal Accountability Legal Issues Investigations Public Administration Public Safety Bribery Misconduct Fraud Scandals

Delhi Court Frames PMLA Charges Against Jacqueline Fernandez and Sukesh Chandrashekhar

The order sends a ₹200 crore extortion‑linked money‑laundering probe to trial and sets the stage for prosecution evidence in mid‑July.

Top Criminal Court Grants House Arrest to Julio De Vido Citing Health Risks

Rome Anti-Mafia Seizes Caroccia’s Phone in ‘Le 5 Forchette’ Probe

Pollicita Expands Probe Into Adorni’s Assets and Private Flight

ED Submits Prosecution Sanction Against P. Chidambaram in Aircel‑Maxis and INX PMLA Cases

Madras High Court Dismisses Periyasamy Family’s Challenge to ED Money-Laundering Case

KZN Senior Official Denied Bail After RTI Chase on Drunk-Driving, Firearm Charges

Former Colima Intelligence Chief Efraín Medina Shot Dead in Villa de Álvarez

Fake CMO Officer Held in Rs 2.8-Crore Gold Scam, With New FIRs Exposing Wider Jewellery Frauds

CGU Dismisses Ex-Revenue Chief Over Saudi Jewels Case

Sabarimala Gold-Theft Probe Sets Nov. 17 Scientific Tests

Suffolk Sheriff Steven Tompkins Moves to Toss Federal Extortion Case

Court Denies Anticipatory Bail to Dilip Khedkar as Police Call Case Organized Crime

Argentine Court Acquits Andrea del Boca and All Co-Defendants in 'Mamá Corazón' Case

Police Hunt Khedkar Family After Alleged Road-Rage Kidnapping as Intel Points to Taxi Getaway

Delhi Court Grants Bail to Co-Accused in Vikas Yadav Kidnapping Case

Argentina Seeks Singapore and Interpol Records in $LIBRA Investigation

CBI Raids Expose ₹100 Crore Fake GST Refund Scam in Bihar and Jharkhand

Mumbai Court Denies Bail to Man Who Defrauded Businessman by Impersonating Delhi CM’s Aide

Leonor González Pano Confirms Aldama Told Her Ábalos Received €500,000 in Air Europa Bailout