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Investigations Legal Proceedings Cristina Fernández de Kirchner Judicial Investigations Transport Sector Ukrainian Government Case Studies Disproportionate Assets Najib Razak Case Filings

New Criminal Complaint Intensifies Scrutiny of Argentina’s Air Force Jet Purchase

Fresh legal filings signal mounting scrutiny of Argentina’s military purchasing.

Mexican Prosecutors Win Asset Forfeiture of Emilio Lozoya’s 51 Million-Peso Home

Odisha Police Seek Sanction to Proceed Against IAS Officer in ₹95 Lakh CDA Land Case

Former Buynaksky District Chief Ullubiy Khanmurzaev Detained in Dagestan

Delhi Assembly Sets Jan 5–8 Winter Session for CAG Audits and 20-Year Pollution Review

Karnataka Lokayukta Raids Net Rs 35.31 Crore in Assets From 10 Officials

Dispute Grows Over Whether Ex-Pemex Chief Carlos Treviño Is Still in U.S. Custody

ED Files 341-Page Prosecution Complaint Against 18 in Vasai–Virar Illegal Construction Case

Milei Calls ANDIS Kickback Audios ‘AI Gossip,’ Defends His Sister

IRS Officer, Supreme Court Staffer Wife Asked to Explain Building in Panna Tiger Reserve Eco-Sensitive Zone

Queensland Opposition Refers CHO Appointment to Corruption Watchdog

FGR Seeks To Charge Emilio Zebadúa With Illicit Enrichment in 'Estafa Maestra' Case

Ex-PAMI Official Reaffirms Corruption Allegations, Seeks to Move Case to Comodoro Py

Government Voids Once Station Concession Extension for Market-Aligned Tender

MP PHE Department Dismisses Corruption Allegations Against Minister Uikey

Liquidators File $2.7 Billion Lawsuit in Singapore Against Standard Chartered Over 1MDB Fraud

Uttarakhand Suspends 12 Officials in Haridwar Land Scam Over ₹54 Crore Purchase

Delhi ACB Files FIR Against Sisodia, Jain in ₹2,000 Crore Classroom Construction Probe