Crime ❯ Corruption

Fraud

Investigations Public Sector Fraud Public Sector Corruption Political Corruption Public Sector Legal Consequences Money Laundering Bribery Government Fraud Legal Proceedings

Mumbai Crime Branch Probes MPSC Drug Inspector Paper Leak Claim

A police inquiry will decide whether the contest’s provisional results stand or whether forensic checks require a fresh recruitment process.

HUD Suspends Virgin Islands Housing Authority From Federal Funds

Karnataka Governor Suspends KPSC Chairman Over Alleged Nepotism

FCI Says MP Ethanol Rice Probe Concerns 242.5 Quintals as Investigations Continue

Madras High Court Stays Look Out Circular Against Former Minister E. V. Velu

CBI Arrests Three and Searches 26 Sites in BRO Funds Misappropriation Probe

Mexico’s Anti‑Corruption Agencies Sanction 35 Officials and Firms Over More Than 67 Million Pesos

Ex-Mayor of Múzquiz Arrested and Held on Peculado Charges

Supreme Court Upholds Nearly ARS 685 Billion Decomiso in Vialidad Case

Zuma’s Meeting With Gupta in India Prompts South African Diplomatic Inquiry

Federal Police Will Continue Raids During Election Defeso

Delhi ACB Files FIR and Arrests Ex‑Health Chief in Rs 600–700 Crore Procurement Probe

Casación Confirms Cristina Kirchner Must Keep Ankle Monitor and Visitor Limits

‘Cat’ Matlala Pleads Guilty in SAPS Medicare24 Tender Case

CBI Arrests Senior Haryana IAS Officer and Data Operator in Multi-Crore IDFC First Bank Fraud

Odisha Vigilance Busts Rs 3 Crore LED Streetlight Fraud; Three Contractors Arrested

Assam and Delhi Carry Out Large-Scale Bureaucratic Reshuffles

Federal Raids Open Inquiry Into Suspected Fraud in Ceará Food Contracts

ED Raids 18 Sites in Probe of 2017 Tamil Nadu Polytechnic Exam Mark Manipulation

Uttarakhand Recommends Dismissal and Criminal Cases Over Haridwar Land Purchase