Politics ❯ Political Investigations

Corruption

Money Laundering Bribery Public Officials Phone Tapping Public Works Legal Proceedings PSOE Law Enforcement Financial Crimes Financial Misconduct

Bundestag Clears Renewed Searches in Maximilian Krah Investigation

Prosecutors say the new court orders target associates over suspected bribery and money laundering linked to Chinese payments.

Peru Congress Sets Feb. 17 Debate on Ousting Interim President José Jerí

ED Chief Rahul Navin Leads Kolkata Review as Agency Weighs Next Steps in I-PAC Probe

ED Says Shakambhari Group Bought Illegally Mined ECL Coal, Probes Hawala Links to I-PAC

Madrid Judge Sends 38 Indra Emails to Guardia Civil in Probe Into PM’s Wife’s Aide

CBI Raids, Questions Kolkata Deputy Mayor Atin Ghosh in RG Kar Hospital Graft Probe

ED Questions TMC Councillor Maya Saha for Seven Hours in SSC Recruitment Money-Laundering Probe

FGR Ends Narco-Huachicol Cases, Expands Inquiry Into Delegate’s Killing

Delhi Court Declares Sanjay Bhandari a Fugitive Economic Offender

SIT Prepares to Seek Custody of Ex-SIB Chief as Bandi Sanjay Deposes in BRS-Era Tapping Probe

K T Rama Rao Questioned Eight Hours by ACB in Formula E Probe

Prosecutors Seek House Arrest for Prato Mayor Ilaria Bugetti

Lalu Prasad Yadav Faces ED Questioning in Land-for-Jobs Money Laundering Probe

Labour Minister Tulip Siddiq Implicated in Bangladesh Corruption Investigation

Philippine Senator Probes Ex-Mayor's Alleged Links to Chinese Espionage and Crime Syndicates