Law ❯ Crime ❯ Corruption

Fraud

Legal Proceedings Investigations Public Procurement Public Sector Fraud Recruitment Scams Asset Freezing Subsidy Fraud Land Allotment Scam Arguments Tender Violations

Lerutla, Mkhwanazi Kept in Custody as Bail Ruling Delayed to Tuesday

Prosecutors cite a risk of witness interference to justify keeping the pair in custody.

SIU Freezes R76.5 Million in Properties and Seven Luxury Cars Linked to Eskom Procurement Scheme

Judge Lijo Orders New Statement From Ex-ANDIS Chief and Sets 35 Suspect Hearings in Procurement Case

FIA Registers Case Against Ex-ISI Chief Faiz Hameed’s Brother Over Alleged Forged Land Transfer

ED Files 4,700-Page Chargesheet Naming 18 in Rs 145-Crore Bengal Sand-Smuggling Case

Court Sends Saumya Chaurasia to 14-Day Judicial Custody in Chhattisgarh Liquor Probe

EU Prosecutors Detain Federica Mogherini in Probe of Alleged Procurement Fraud

Berlin Opens €85 Million Health-Data Corruption Trial as Defense Denies Wrongdoing

ED Seizes Porsche, Mercedes in Chhattisgarh Reagent Procurement Probe

ED Conducts Multi-State Raids in Gupta Exim, Arvind Remedies and Chhattisgarh DMF Cases

Maharashtra Directs Criminal Action Against Shani Shingnapur Temple Trustees

ED Attaches Rs27.19 Crore in West Bengal SSC Scam, Total Assets Seized Reach Rs636.88 Crore

Audit Clears BLB Employees in North Rhine-Westphalia Chancellery Renovation Scandal

Franz Beckenbauer's Legacy: A Year After the 'Kaiser's' Passing

Former SF Utility Chief Harlan Kelly Sentenced to Four Years in Corruption Case