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Ex‑CIA Official Arrested After FBI Finds $40 Million in Gold at Virginia Home

The seizure has prompted a federal criminal probe to determine why government assets were held at his residence.

ED Raids 12 Sites in Rs 145-Crore Panchkula Civic Funds Probe

Jharkhand Orders Statewide Probe as Treasury Fraud Climbs to ₹28 Crore in Hazaribag and ₹6 Crore in Bokaro

Ukraine Anti-Corruption Agencies Conclude Probe Into Tymoshenko Vote-Buying Case

SAPS Captain Accused of R1m Travel-Advance Fraud Granted R50,000 Bail

EU Parliament Backs Anti‑Corruption Directive That Pressures Italy on Abuse of Office

Lokayukta Widens Bhopal Municipal Scam Probe With Central Workshop Raid, Decade of Records Seized

Crime Branch Kashmir Files Chargesheet Against 17 in J&K Health Recruitment Scam

CBI Arrests Its Own Inspector in Delhi Bribery Case

Shibiri Tells Madlanga Inquiry SAPS Isn’t Captured, Admits Personal Contact With Accused ‘Cat’ Matlala

Prosecutors Seek Seizure of 141 More Properties Tied to Cristina Kirchner in Vialidad Case

Judge Orders PSA Operation at Flyzar Hangar to Seize Helicopter Records Tied to Pilar Mansion

ED Chargesheets Ex-CISF ASI Over Alleged ₹60.26 Lakh NPS Diversion After Court Takes Cognisance

Panama Opens Odebrecht Money-Laundering Trial of Ex-President Ricardo Martinelli and 22 Others

CBI Opens Probe Into Alleged Rs 2 Crore Diversion From India’s Geneva Mission

Élysée Silver Steward Accused of Stealing Sèvres China as Most Pieces Are Recovered

Peru’s Interim Attorney General Says He Will Dismantle Lava Jato Team, Accuses Its Leaders of Cover-Ups

Surgut Court Relocates Shipilov’s House Arrest as Nizhny Novgorod Vice-Mayor Is Placed on Home Confinement

Marcos Confirms Arrest Warrants for Zaldy Co and 17 Others in ‘Ghost’ Flood-Control Probe

Pinamar Treasurer Fired After Videos Show Cash Taken, Now Charged With Defrauding the State