Crime ❯ White Collar Crime ❯ Fraud ❯ Corruption

Legal Proceedings

Judge Orders DOJ to Explain Decision to Drop Adani Criminal Case

The judge has demanded a detailed factual and legal justification by July 13 to decide whether the indictment can be formally dismissed.

NABU Searches Homes and Offices of Supreme Court Judges in Bribery Probe

Mogherini, Senior EU Official Formally Accused in EU Tender Fraud Probe