Government ❯ Public Officials

Corruption

Legal Accountability Investigations Misconduct Law Enforcement Bribery Accountability Disproportionate Assets Legal Proceedings Misuse of Funds Foreign Influence

UAH 140 Million Bail Posted for Ex-Presidential Office Chief Yermak

The court’s confirmation lets him seek release from custody pending the money-laundering case.

ED Raids Ex-Bengal Minister Partha Chatterjee’s Home in Teachers’ Recruitment Probe

ED Attaches Six Properties Worth Rs 5.64 Crore in Assam IAS Money-Laundering Probe

Karnataka Lokayukta Raids 42 Sites, Flags ₹35.65 Crore in Suspected Disproportionate Assets

Mexico’s Supreme Court Upholds Defamation Judgment Against Emilio Lozoya

Delhi Court Frames Charges Against Lalu Prasad Yadav and Rabri Devi in Land-for-Jobs Case

STJ Convicts Rio Audit Court Counselor José Gomes Graciosa of Money Laundering in 7–4 Vote

Mumbai Court Rejects Sachin Waze's Plea to Drop Money-Laundering Case

Two More Arrested in Delhi Doctored-Video Extortion Probe, Total Now 10

Former Eric Adams Aide Anthony Herbert Indicted on Bribery and Fraud Charges

Paraguayan Police Find Silvinei Vasques’s Cut Ankle Monitor at Ciudad del Este Bus Station

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

Moscow Court Orders Partial Seizure of Ex–Deputy Defense Minister Ivanov’s Assets Exceeding 1.2 Billion Rubles

Mumbai Police Book Four in Alleged CMO Gold-Auction Fraud of ₹2.80 Crore

Warangal Police Arrest Five in Inter-State Fake ACB Extortion Racket

Hyderabad Police Arrest Man Accused of Posing as IAS, IPS and NIA Officer in Years-Long Fraud

Karnataka Lokayukta Raids Net Rs 35.31 Crore in Assets From 10 Officials

Jury Deliberates in 21-Count Corruption Trial of Ex-CT Budget Official Kosta Diamantis

Crime Branch Kashmir Files Chargesheet in 52-Kanal Land Fraud, Names BJP District VP and 4 Revenue Officials

Argentine Court Sentences Julio De Vido to Four Years in LNG Fraud Case