Crime ❯ Corruption ❯ Fraud

Investigations

Legal Consequences Law Enforcement Legal Proceedings Public Sector Legal Accountability Government Officials Government Misconduct Paper Leak Scandal European Institutions Political Corruption

Probe Panel Clears Parth Pawar in Mundhwa Land Case as Government Reviews Sealed Report

The committee instead attributes procedural lapses to two revenue officials named in the case.

Court-Ordered Raid on AFA Whistleblower Draws Retaliation Claims

J&K Terminates 103 Firemen After Probe Finds 2020 Recruitment Fraud

Maharashtra Orders Parth Pawar-Linked Firm to Pay Rs 22.46 Crore in Mundhwa Stamp Duty Case

Watchdog’s Final Audit Faults $148 Billion Afghanistan Reconstruction as a Failure

Basque Government Eases Ertzaintza Psychometric Pass Mark as Internal Affairs Probes Alleged Exam Leaks

STF Grants House Arrest to Thaísa Hoffmann in INSS Fraud Probe

SIU Secures R2.427 Million Recovery Order Over Unlawful Mpumalanga PPE Contract

Supreme Court Extends Stay on ED’s TASMAC Probe, Questions Encroachment on State Powers

Uttarakhand Cancels UKSSSC Graduate-Level Exam After Leak, Sets Re-Test in Three Months

Cuarto Poder Investigation Links Nearly S/30 Million in Ate Contracts to Huamán Navarro Family

Ekurhuleni Acting Metro Police Chief Put on Special Leave as Council Weighs Suspension

Spain’s Supreme Court Advances Investigation into Attorney General’s Alleged Leak

Corruption Scandal Uncovered in NRW State Chancellery Renovation