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16 ARTICLES

2mo ago

Madras High Court Orders DVAC to Register FIR Against Tamil Nadu Minister K. N. Nehru Over Cash‑for‑Jobs Allegations

The court said the ED’s 232‑page dossier showed a prima facie offence, holding that a prolonged preliminary inquiry could not delay filing a criminal case.

5 ARTICLES

3mo ago

Prosecutors Seek 11-Year Sentence for Benavent in Valencia Imelsa Trial

4 ARTICLES

3mo ago

Federal Court Orders Audio Verification in ANDIS Case as Judge Lijo Takes Charge

4 ARTICLES

3mo ago

SFO Drops London Mining Bribery Case After Disclosure Failures, Orders Review of About 20 Others

40 ARTICLES

3mo ago

Ariel Lijo Takes Over ANDIS Graft Case, Set to Rule on Spagnuolo’s Nullity Bid

10 ARTICLES

3mo ago

Casanello Charges Seven Insurance Firms and Ex-Olivos Administrator in Nación Seguros Probe

10 ARTICLES

3mo ago

São Paulo Prosecutors File Charges Against Ultrafarma Owner Over R$327 Million ICMS Refund Scheme

5 ARTICLES

3mo ago

Gag Order Lifted as Ashkelon Mayor Named in Probe of Alleged Misuse of War Donations

5 ARTICLES

3mo ago

Delhi High Court Declines Stay on Karti Chidambaram’s Charge Challenge, Seeks CBI Reply

3 ARTICLES

4mo ago

Bochum Court Jails Ex‑Vonovia Managers in €200,000 Bribery Case

4 ARTICLES

4mo ago

Spain’s Supreme Court Orders Bank Probe of Ex‑Acciona Chiefs and Cerdán‑Linked Cooperative

11 ARTICLES

4mo ago

Former Eric Adams Aide Anthony Herbert Indicted on Bribery and Fraud Charges

6 ARTICLES

4mo ago

Garbellini Files Defense in ANDIS Corruption Probe, Denies Role and Blames Spagnuolo

3 ARTICLES

4mo ago

Spain’s National Court Confirms Extradition of Ex‑UNOPS Executive to the U.S.

8 ARTICLES

4mo ago

Audiencia Nacional Convicts 29 in Púnica Energy-Contract Scheme Tied to Cofely

3 ARTICLES

4mo ago

Rostov Court Extends Logvinenko Detention to March 2026 After New 13 Million‑Ruble Bribe Case

9 ARTICLES

5mo ago

Ornella Calvete Refuses to Testify in ANDIS Kickback Investigation

5 ARTICLES

5mo ago

Reading of Prosecution’s Case Concludes in ‘La Camarita’ Cuadernos Trial

6 ARTICLES

5mo ago

Judge Sets New ANDIS Corruption Questionings, Summons Ornella Calvete for Dec. 19

7 ARTICLES

5mo ago

PMLA Court Jails Ex-IAS Pradeep Sharma for Five Years, Orders Asset Confiscation in Gujarat Land Case

Bribery

Madras High Court Orders DVAC to Register FIR Against Tamil Nadu Minister K. N. Nehru Over Cash‑for‑Jobs Allegations

Prosecutors Seek 11-Year Sentence for Benavent in Valencia Imelsa Trial

Federal Court Orders Audio Verification in ANDIS Case as Judge Lijo Takes Charge

SFO Drops London Mining Bribery Case After Disclosure Failures, Orders Review of About 20 Others

Ariel Lijo Takes Over ANDIS Graft Case, Set to Rule on Spagnuolo’s Nullity Bid

Casanello Charges Seven Insurance Firms and Ex-Olivos Administrator in Nación Seguros Probe

São Paulo Prosecutors File Charges Against Ultrafarma Owner Over R$327 Million ICMS Refund Scheme

Gag Order Lifted as Ashkelon Mayor Named in Probe of Alleged Misuse of War Donations

Delhi High Court Declines Stay on Karti Chidambaram’s Charge Challenge, Seeks CBI Reply

Bochum Court Jails Ex‑Vonovia Managers in €200,000 Bribery Case

Never miss stories about

Bribery

Spain’s Supreme Court Orders Bank Probe of Ex‑Acciona Chiefs and Cerdán‑Linked Cooperative

Former Eric Adams Aide Anthony Herbert Indicted on Bribery and Fraud Charges

Garbellini Files Defense in ANDIS Corruption Probe, Denies Role and Blames Spagnuolo

Spain’s National Court Confirms Extradition of Ex‑UNOPS Executive to the U.S.

Audiencia Nacional Convicts 29 in Púnica Energy-Contract Scheme Tied to Cofely

Rostov Court Extends Logvinenko Detention to March 2026 After New 13 Million‑Ruble Bribe Case

Ornella Calvete Refuses to Testify in ANDIS Kickback Investigation

Reading of Prosecution’s Case Concludes in ‘La Camarita’ Cuadernos Trial

Judge Sets New ANDIS Corruption Questionings, Summons Ornella Calvete for Dec. 19

PMLA Court Jails Ex-IAS Pradeep Sharma for Five Years, Orders Asset Confiscation in Gujarat Land Case

Never miss stories about

Bribery