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Fraud

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Ekurhuleni Officials Granted R30,000 Bail in Fraud and Corruption Case

The decision raises questions about city oversight.

Lerutla, Mkhwanazi Kept in Custody as Bail Ruling Delayed to Tuesday

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

AFA Payments to Firm Linked to Pilar Mansion Under Probe as Case Moves to Campana Court

Roberto Sánchez Faces Investigations After Reports Detail Eight Complaints

Delhi High Court Seeks CBI Reply on Lalu Prasad Yadav’s Charge Challenge, Halts Approver Testimony

Andhra Liquor Probe: Avinash Reddy Surrenders, Remanded After SC Order

Free State High Court Orders Moroadi Cholota to Stand Trial in R255 Million Asbestos Case

Mexico Sends Diplomatic Protest to U.K. Over Asylum for Karime Macías

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

Delhi High Court Reserves Order on Lalu Prasad’s Plea to Quash CBI Land-for-Jobs Case

Delhi High Court Seeks CBI Reply on Lalu Yadav’s IRCTC Case Plea, Declines Immediate Stay

FIA Registers Case Against Ex-ISI Chief Faiz Hameed’s Brother Over Alleged Forged Land Transfer

Andalusia Ratifies Dismissal of Trade Official Over Ties to Firm Linked to Ex‑SEPI Director Under Investigation

Audiencia Nacional Convicts 29 in Púnica Energy-Contract Scheme Tied to Cofely

J&K Terminates 103 Firemen After Probe Finds 2020 Recruitment Fraud

Mogherini Quits as College of Europe Rector as EU Prosecutors Open Criminal Case

IPN Suspends Administrator Javier Tapia Santoyo After Anticorruption Request

Istanbul Issues 142-Count Indictment Accusing Mayor Imamoglu of Leading Criminal Network

Judge Rejects Plea Deal for Return to Nature Co-Owner in Colorado Case Over Nearly 190 Bodies