Crime ❯ Corruption

Illegal Activities

Mining Construction Violations Political Corruption Sand Mining Coal Mining Fuel Theft Investigation Construction Fraud Bribery Gambling

Federal Agents Search Home of Ex‑NYC Sheriff Anthony Miranda

The search seeks evidence about Miranda’s handling of cash seized from unlicensed smoke and pot shops.

Ex‑Presidential Pilots Testify That Official Bags Often Went Unchecked in Cuadernos Trial

Responsibility for Razing of Surat’s Nasirnagar Shanties Remains Unclear

Delhi Continues Large-Scale Demolitions and Sealings After Deadly Hotel Fire

West Bengal Opens Probe Into Diamond Harbour FC Over Funding and Land Allegations

Key Cuadernos Witness Located but Will Delay Testimony Citing Serious Health Problems

Supreme Court to Hear ED Challenge to Anup Majee’s Anticipatory Bail in September

Two Police Generals Charged in Precious Metals Case Granted Bail

Karnataka High Court Issues Notice to Siddaramaiah in MUDA Land Case Challenge

Supreme Court Orders Tamil Nadu to Submit FIR Data in Alleged ₹4,730-Crore Sand Mining Case

Whistle-Blower Patricia Morgan‑Mashale Testifies to Parliament as Evidence Leader Questions Off‑Statement Claims

Jagan Escalates Campaign Against TDP Government With 'Jagan 2.0' and Statewide Padayatra

Supreme Court Says Civil Servants Need Not Obey Illegal Orders From Prime Minister

ED Chief Rahul Navin Leads Kolkata Review as Agency Weighs Next Steps in I-PAC Probe

New Peru Survey Finds Congress Most Corrupt, Corruption Linked to Illicit Economies

Thailand’s New PM Sets Rapid-Relief Plan, Seeks Border Referendum and January Dissolution

ED Raids Over 20 Sites in Bengal Sand-Smuggling Probe, Uncovers Permit and QR-Code Fraud

Telangana High Court Issues Notices to Sabitha Indra Reddy and B. Krupanandam in Obulapuram Mining Case

ED Executes Money Laundering Searches at 15 Sites Linked to Karnataka Congress MLA

Pedro Haces Denies Facturero Links After Media Reports on Madrid Party