Crime ❯ Corruption

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ARSAT Orders External Audit After Former President Leal Is Held in Preventive Detention

The audit will review all contracts and procedures to restore institutional transparency as prosecutors press corruption and drug charges.

Project Homecoming Contractor Came Close to Running Out of Cash as DHS Prepares Rebid

CBI Arrests Senior Haryana IAS Officer and Data Operator in Multi-Crore IDFC First Bank Fraud

Begoña Gómez Referred to Trial and Stripped of Passport

Delhi ACB Arrests Ex‑CPA Official Over Large‑Scale Medical Procurement Irregularities

FGR Arrests Former Senior SAT Official on Charges of Illicit Enrichment

CBI Registers FIR Against Retired Navy Captain Over Disproportionate Assets

Supreme Court Grants Bail to Ex-IAS Anil Tuteja in DMF Case, Orders Him to Live Outside Chhattisgarh

Supreme Court to Hear Christian Michel’s Challenge to India–UAE Extradition Clause

La Convención Mayor Sought After Court Orders 7-Day Detention in Corruption Probe

NAB Says Interpol Issued Red Notices for Bahria Town’s Malik Riaz and Son

Odisha Vigilance Arrests Senior Irrigation Engineer in Disproportionate Assets Case

Delhi High Court Rejects Christian Michel’s Bid for Release in AgustaWestland Case

CGPJ Reports 127 Public Corruption Defendants in 2025 With 73% Conviction Rate

Ukraine Anti-Corruption Court Upholds Six-Year Sentence for Ex–Tax Chief Roman Nasirov

Guardia Civil Probes Ex Environment Official Over Alleged Irregular Forestalia Permits

NACC Finds Two Officials Committed Serious Corruption in Robodebt as Morrison Is Cleared

Reports Find Errors in Banco Master Ethics Code by Moraes’s Wife’s Firm, After R$80 Million in Payments

São Paulo Mayor Ousts SPTuris Chief and Deputy Tourism Secretary Over Contract Allegations

Norway Charges Former Nobel Committee Chair Thorbjørn Jagland in Epstein-Linked Corruption Probe