corruption

Corruption and financial misconduct in public medical institution

1. Odisha INR 90,000 Crore Coal Money Laundering Case

2. Jurisdiction: India (2025)
3. Original Case: Odisha ₹90,000 Crore Coal Money Laundering Case
4. DefendantsGagan Bihari DasHarish Chandra PradhanM/s Black Diamond Mining Pvt LtdPlaintiffsEnforcement DirectorateInvestigatorsRajesh RanjanAmit VermaProsecutorsSpecial Public Prosecutor Manoj KumarDefense AttorneysSenior Advocate Kapil SibalVikram ChaudharyPlaintiff AttorneysAdditional Solicitor General S.V. RajuJudgesJustice Debabrata Dash of Orissa High CourtInstitutionsEnforcement DirectorateCentral Bureau of InvestigationOrissa High CourtMinistry of CoalM/s Black Diamond Mining Pvt LtdOdisha State Vigilance
5. Case Tags: Money Laundering;Corruption;Coal Scam;White-Collar Crime

1. Uttarakhand SSSC Paper Leak Case

2. Jurisdiction: India (February 2025)
3. DefendantsManohar Singh KanyalInstitutionsUttarakhand Subordinate Service Selection CommissionUttarakhand Special Task ForceUttarakhand Police
4. Case Tags: Paper Leak;Examination Fraud;Corruption;Uttarakhand SSSC

1. Case of Wang Wenshu

2. Jurisdiction: China (Han Dynasty) (104 BC)
3. Original Case: 王温舒案
4. Key Figures: Wang Wenshu (王温舒), Emperor Wu of Han (汉武帝)
5. Case Tags: Abuse of Power;Corruption;Collective Punishment;Han Dynasty Cruel Officials

1. Odisha 90 Billion Rupee Coal Money Laundering Case

2. Jurisdiction: India (2025)
3. Original Case: 奥迪沙900亿卢比煤炭洗钱案
4. VictimsOdisha State ExchequerDefendantsPrakash Chandra SahooMahanadi Coal Fields Private LimitedAmit BansalInvestigatorsEnforcement DirectorateCentral Bureau of InvestigationProsecutorsTushar MehtaDefense AttorneysMukul RohatgiJudgesJustice Sanjay Kishan KaulInstitutionsEnforcement DirectorateSupreme Court of IndiaMinistry of Coal
5. Case Tags: Money Laundering;Coal Scam;Financial Fraud;Corruption

1. 孟买米提河清淤工程腐败案

2. Jurisdiction: India (2025)
3. Original Case: Mumbai Mithi River Desilting Corruption Case
4. DefendantsRavi ShindeSunil JoshiMehta Constructions Pvt. Ltd.PlaintiffsCentral Bureau of InvestigationInvestigatorsRajesh KumarProsecutorsVikram SinghDefense AttorneysMahesh PatelJudgesA. K. MenonInstitutionsMumbai Municipal CorporationCentral Bureau of InvestigationBombay High Court
5. Case Tags: Corruption;Public Procurement Fraud;Money Laundering;Infrastructure Scam

1. 加尔各答RG Kar医学院院长财务违规案

2. Jurisdiction: 印度 (2025年)
3. Original Case: RG Kar Medical College and Hospital Financial Irregularities Case
4. DefendantsSandip GhoshAfsar Ali KhanBiplab SinghaSuman HazraAshish PandeyShashikant ChandakAkhtar AliPlaintiffsAkhtar AliDefense AttorneysZohaib RaufInstitutionsCentral Bureau of Investigation (CBI)Enforcement Directorate (ED)Calcutta High CourtSpecial CBI Court, Alipore
5. Case Tags: financial irregularities;corruption;CBI investigation;whistleblower retaliation

1. R. Ashoka Case

2. Jurisdiction: India (2025-03-15)
3. Original Case: State of Karnataka vs. R. Ashoka
4. Key Figures: R. Ashoka (Former Deputy Chief Minister of Karnataka), Karnataka Lokayukta Police
5. Case Tags: Corruption;Abuse of Power;Criminal Conspiracy;Land Scam

1. MUDA Land Case against Karnataka CM Wife

2. Jurisdiction: India (2025)
3. Original Case: MUDA Land Case against Karnataka CM's wife
4. Key Figures: Siddaramaiah (Karnataka Chief Minister), Parvathi Siddaramaiah (CM's wife), Mysuru Urban Development Authority (MUDA)
5. Case Tags: Corruption;Land Scam;Abuse of Power;Political Controversy

1. Manohar Lal Sharma v. Prime Minister & Others (Coal Allocation Case)

2. Jurisdiction: India (2025)
3. Original Case: Manohar Lal Sharma v. PM & Others (Coal Allocation Case)
4. Key Figures: Manohar Lal Sharma (Petitioner/Advocate), Prime Minister of India, Union Ministry of Coal, various private and public sector companies that received coal block allocations
5. Case Tags: Corruption;Public Interest Litigation;Coal Block Allocation Scam;Supreme Court Judgment

1. R. Ashoka Land Allotment Case

2. Jurisdiction: India (2025-03-10)
3. Original Case: R. Ashoka vs. State of Karnataka
4. Key Figures: R. Ashoka (former Deputy Chief Minister of Karnataka), Karnataka Anti-Corruption Bureau (ACB), Whistleblower Narayan Gowda
5. Case Tags: Corruption;Abuse of Power;Land Scam;Political Case

1. MUDA Land Case against Karnataka CM's wife

2. Jurisdiction: India (Karnataka State) (2025)
3. Key Figures: Parvathi Siddaramaiah (wife of Karnataka CM), Siddaramaiah (Karnataka Chief Minister), Mysuru Urban Development Authority officials, complainant activist Snehamayi Krishna
4. Case Tags: Corruption;Land Scam;Abuse of Power;Political Controversy