Politics ❯ Corruption

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Investigations Law Enforcement Bribery Legal Proceedings Ukraine Legal Issues Allegations Legal Accountability Accountability Scandals

U.S. Revokes Visa of Ex‑Argentine Fisheries Official Over Alleged Illegal Fishing Links

Washington's decision uses visa bans to pressure individuals linked to illegal, unreported and unregulated fishing.

ED Obtains GMADA Records in New Chandigarh CLU Money-Laundering Probe

Former Sinaloa Security Chief Appears in U.S. Court on Cartel Bribe and Drug Conspiracy Charges

ACB Arrests Sanjay Badaya at Delhi Airport as Court Sends Ex-Minister Mahesh Joshi to Judicial Custody

TTD Ghee Inquiry Names Ex-EO Over Adulterated Tirupati Laddu

Judge Lijo Orders Forensic Review of Recordings Attributed to Diego Spagnuolo

Published 'Midas' Recordings Capture Mindich Discussing Defense Contracts and Mansion Builds

Jharkhand High Court Denies Bail to Suspended IAS Officer Vinay Chaubey

Frugoni Admits Undeclared Miami Properties as Federal Complaints Proceed

Mumbai Police Arrest Alleged Supplier in NESCO Drugs Party Case After Hour-Long Standoff

Russia Sentences Ex–Deputy Defence Minister Pavel Popov to 19 Years in Corruption Case

Pollicita Expands Probe Into Adorni’s Assets and Private Flight

Bruno Contrada, Former SISDE No. 3, Dies at 94 in Palermo

ED Summons Former West Bengal Education Secretary Manish Jain and Expelled TMC Leader Kuntal Ghosh in SSC Recruitment Probe

Ex-Pemex Aide’s Accountant Jorge Yáñez Is Bound Over and Given Pretrial Detention

Bombay High Court Quashes ED PMLA Case Against Lawyer in Deshmukh Probe

Pulwama Man Arrested Near Red Fort for Posing as NIA Officer With Fake ID

Ukraine Detains Ex-Energy Minister Halushchenko at Border in $100 Million 'Midas' Corruption Case

NCP Panel Meets on Zirwal’s Future After Clerk’s Bribe Arrest at Mantralaya

Mexico Seeks Extradition of Two Ex‑Michoacán Officials From U.S. and Argentina