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Corruption

Government Accountability Investigations Money Laundering Government Officials Law Enforcement Judicial Proceedings Legal Proceedings Allegations Legal Issues Bribery

Bihar Police Raid JD(U) MLA Pappu Pandey After Court Issues Arrest Warrants

Warrants indicate a widening probe over alleged forged land deals tied to local land mafia.

Lahore Court Closes Chaudhry Sugar Mills Inquiry as NAB Appeals LHC Order

Imamoglu’s Mass Corruption Trial Opens With Courtroom Clash and Brief Suspension

Rajasthan ACB Searches Sites Linked to Ex-Minister Malviya After Congress Return Signal

Cuba’s Supreme Court Gives Ex-Economy Minister Alejandro Gil Life Term for Espionage, Plus 20 Years for Corruption

Trump Rebukes Pardoned Rep. Henry Cuellar Over Decision to Run as a Democrat

China Expels Nine Top PLA Officers Including CMC Vice Chair He Weidong

First-Ever Arrest of a Sri Lankan Ex-President Tests Anti-Graft Drive

Turkish Crackdown Expands with Arrest of Istanbul’s Beyoğlu Mayor

Turkish Prosecutors Detain Three Opposition Mayors in Extortion Probe

Income Tax Department Raids 20 Sites Tied to Odisha’s Late Minister Naba Das

Sánchez Denies Illegal Party Funding as Opposition Demands Resignation

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

ACB Summons K.T. Rama Rao to Appear May 28 in Formula E Inquiry

Sorrento Mayor Massimo Coppola Arrested on Corruption Charges

BJP MLA Accuses Own Party's UP Government of Corruption After Kalash Yatra Clash

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

Bahamas MP Throws Ceremonial Mace Out of Parliament Window During Corruption Debate

Indian Billionaire Gautam Adani Indicted in $250 Million US Bribery Case

Albania's Ex-President Ilir Meta Arrested on Corruption Charges