Politics ❯ Corruption

Political Figures

Legal Issues Legal Accountability Legal Proceedings Legal Cases Criminal Allegations Government Officials Mexico Local Government Cristina Fernández Maharashtra Politics

Rome Anti-Mafia Seizes Caroccia’s Phone in ‘Le 5 Forchette’ Probe

Prosecutors seek to identify the money trail behind the steakhouse tied to a company in a mafia-laundering probe.

ED Attaches ₹17.74 Crore Navi Mumbai Land in Forest-Land Probe, Hands Over Punjab Realty Assets to Banks

PMLA Court Rejects Discharge Pleas for Deshmukh-Linked Firm, Two CAs

Judge Grants Limited Suspension to Fernando Farías in Fuel-Tax Evasion Case

Venezuela Removes Álex Saab From Industry Ministry, Consolidates Economic Portfolios

Maharashtra CID Arrests Sheetal Tejwani in Seva Vikas Bank Loan-Fraud Case

SIU Raids UIF Offices and Businesses in R161 Million TERS Fraud Probe

UK Organ-Trafficking Case Linked to Nigerian Senator Ends in Convictions as Police Pursue Others

Supreme Court Eases Senthil Balaji’s Bail Terms, Ends Routine ED Check-Ins

Account Freezes Deepen Sur Finanzas Probe as Judge Accuses Prosecutor of Case Manipulation

ED Probes ₹331 Crore Mule Account Linked to Udaipur Luxury Wedding

ED Files Chargesheet Against Ex-MUDA Commissioner in Alleged Land-Allotment Scam

Ex-Mayor Alfonso Miranda Gallegos Sentenced to 82 Years for Organized Crime, Drug Offenses and Kidnapping

Trinity Christian College to Close After 2025–26 Academic Year

Gunfire in Boisar Jewellery Shop Robbery Attempt as Assailants Flee Without Loot

Peru Judge Extends López Aliaga Panama Papers Investigation by 24 Months

Tabasco Prosecutors Say La Barredora Penetrated FGR as Judge Backs Case Against Ex-Security Chief

Peru Ex-Governor Elmer Cáceres Llica Freed After Supreme Court Overturns Conviction

Ex-Goiás State Deputy Arrested in Rio on Suspicion of Rape of a Vulnerable Child

STF Halts Order Forcing Globo–Gazeta Deal as Broadcast Moves to TV Asa Branca