corruption

The Crime Branch of Jammu and Kashmir Police has arrested five individuals, including a J&K Bank officer, in connection with a multi-crore loan scam. The accused were involved in a …

In a significant operation by the Haryana Anti-Corruption Bureau, two private individuals were arrested in Faridabad on Saturday for allegedly demanding a bribe to secure a job at the ESIC …

Kuwait’s Court of Cassation has sentenced former Minister Mubarak Al-Aro, former Undersecretary of the Ministry of Social Affairs Abdulaziz Shuaib, and the former head of the Federation of Associations, along …

Cairo – A former Kuwaiti government minister has been sentenced to four years in prison and fined KD400,000 ($1.3 million) for corruption, according to local reports. The court, which handles …

Former Bangladesh Bank Deputy Governor Sitangshu Kumar Sur, widely known as SK Sur, was arrested today in connection with a money laundering case filed by the Anti-Corruption Commission (ACC). The …

Pravind Jugnauth, the former Prime Minister of Mauritius from 2017 to 2024, was arrested on Sunday in connection with a money-laundering investigation. Jugnauth, a member of one of the island …

A major theft was reported in the Narayanguda area of Hyderabad, Telangana, where valuables worth INR 2 crore, including cash and jewellery, were stolen. The incident took place around midnight …

Bob Menendez, the disgraced former senator from New Jersey, was sentenced to 11 years in prison on January 29 for his involvement in a long-running corruption scheme that effectively ended …

Serge Pun, the former executive chairman of Singapore-listed Yoma Strategic Holdings Limited, was charged with money laundering and illegal transactions in late July after being detained by Myanmar’s military junta …

P Srinivas, the Warangal Deputy Transport Commissioner, was arrested on Friday evening by the Anti-Corruption Bureau (ACB) for allegedly possessing assets disproportionate to his known sources of income. According to …