Law ❯ Criminal Law ❯ Corruption

Fraud

Public Officials Investigations Legal Proceedings Judicial Proceedings Money Laundering IRCTC Scam Estafa Maestra Bribery Public Contracts IRCTC Hotel Scam

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

The pause affects key witnesses as the petition is set for hearing on March 17.

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

Court Affirms Suspicion Against Co-Defendant as 9 Billion-Ruble Asset-Seizure Case Targeting Ex–Supreme Court Judge Advances

Seville Court Sentences Ex–Andalusia Labor Chief to 4 Years in Fertiberia ERE Case

Turkey’s CHP Faces Pivotal Court Hearing After Mass Ankara Rally

Paris Financial Prosecutors Open Probe Into Alleged Ill‑Gotten Assets Tied to Lebanon’s Najib Mikati

National Court to Question San Lorenzo President Thursday After Jurisdiction Ruling