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Investigations

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Federal Judge Raids UOM Headquarters in Probe of Dues Contract Tied to USEM

Investigators are reviewing records days before the March 18 leadership vote.

Poland Opens Human Trafficking Probe Linked to Epstein Files

Indore Water Probe Seeks Public Evidence by Feb. 28 as Reported Toll Rises to 35

Peru Court Freezes Assets of Candidate Mario Vizcarra and Brother in Ilabaya Collusion Probe

Spain Shuts Pegasus Probe Again After Israel Fails To Cooperate

Audiencia Nacional Summons Patricia Úriz in ‘Koldo’ Case for Jan. 20 Testimony

Peru Court Permanently Closes Illicit-Enrichment Probe Into Prosecutor José Domingo Pérez

Pedraz Extends Hydrocarbons VAT-Fraud Probe Linked to Aldama to June 2026

Turkey Orders Detention of 46 in Football Betting Probe, Including 29 Players

Magistracy Council Transfers Judge Maraniello Abuse Case to Accusation Panel

Anti-Corruption Prosecutors Raid UNSCH Over Alleged Bribery in 2026-II Admissions

CBI Steps Up Karur Stampede Investigation With 3D Mapping as Court Tells Petitioner to Approach Agency

Spain’s National Court Questions Five Former ETA Leaders in 2000 Pedrosa Murder Probe

Complaint Filed Against Ex-Director of Nantes Catholic School as Abuse Reports Mount

Peru Court Suspends PNP Chief Víctor Zanabria for 18 Months in ‘Policías Albañiles’ Case

Madrid Court Hands New Complaint Against Leire Díez to Central Investigating Judge

Judge Seizes Karyna Ríos’s Phone in Growing Airline Ticket Fraud Investigation

Supreme Court Rebukes Madhya Pradesh Minister, Extends Probe Deadline in Col Qureshi Remarks Case

Jammu Police Form SIT and Order Inquiry After Surey Chak Firing

French Culture Minister and Ex–Renault Chief Referred to Trial on Corruption Charges