Crime ❯ White Collar Crime ❯ Fraud ❯ Corruption

Political Corruption

Court Sends Ex-Bengal Minister Sujit Bose to 10 Days of ED Custody in Municipal Jobs Case

Investigators allege he steered municipal jobs for cash using a network traced through flats and bank deposits.

Judge Summons Aldama for March 9 to Hand Over PDVSA Envelope in 'Caso Koldo' Probe

Cost-of-Living Dominates Japan’s Final Campaign as AI Fakes and Osaka Arrests Add Pressure

PF Tells Supreme Court It Will Probe Mentions of Lulinha in INSS Case

Walz Exits 2026 Minnesota Governor’s Race to Confront Expanding Welfare-Fraud Probes

PF Confronts Vorcaro and Ex-BRB Chief as STF-Run Master Probe Enters Forensic Phase

Bolivia Seeks Three-Month Pretrial Detention for Ex-President Arce in Indigenous Fund Case

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

EPPO Charges Mogherini, Top EU Official in College of Europe Contract Case

House Democrats Publish Epstein Emails Citing Trump, Escalating Push to Unseal Files

Paris Appeals Court Frees Nicolas Sarkozy Under Judicial Supervision

Vienna Prosecutors Indict Ex–Vice Chancellor Heinz-Christian Strache Over Alleged €300,000 Insurance Payout

ED Attaches ₹7.44 Crore in Properties Linked to Satyendar Jain, Taking Total to ₹12.25 Crore

Extended Deadline Secures Final Candidate Slates for Buenos Aires Legislative Elections

Courts Assert Authority Over Political and Criminal Cases in Mexico, Spain and Argentina

EU Prosecutors Launch Inquiry Into Rassemblement National While French Police Raid Party Headquarters

Senate Set to Debate Federal Funds Thursday as Kirchner Seeks Justice Recusal

UCO Agents Raid PSOE Headquarters to Clone Cerdán’s Emails

ED Alleges ₹142 Crore Proceeds of Crime Against Sonia and Rahul Gandhi in National Herald Case

Prosecution Seeks 7-Year Prison Sentence for Sarkozy in Libyan Financing Trial