Corruption

High-profile corruption case involving a senior county official during China's early reform era.

1. Uttarakhand Competitive Examination Paper Leak Case

2. Jurisdiction: India (February 2025)
3. Original Case: Uttarakhand PCS Prelims Paper Leak Case
4. DefendantsSaurabh SwaroopRavi KumarSanjay GuptaPlaintiffsUttarakhand Public Service CommissionInvestigatorsSpecial Investigation Team of Uttarakhand PoliceInstitutionsUttarakhand Public Service CommissionUttarakhand PoliceSpecial Investigation Team
5. Case Tags: Exam Paper Leak;Corruption;Cheating;Public Service Commission

1. Odisha 9000 Crore Coal Money Laundering Case

2. Jurisdiction: India (2025)
3. DefendantsRanjit MohantyVinod Kumar SahooSrikant JenaPlaintiffsEnforcement DirectorateInvestigatorsCentral Bureau of InvestigationEnforcement DirectorateProsecutorsSpecial Public Prosecutor Amit PrasadDefense AttorneysSenior Advocate Vikas SinghJudgesJustice S. K. MishraInstitutionsEnforcement DirectorateCentral Bureau of InvestigationSupreme Court of IndiaOdisha High Court
4. Case Tags: Money Laundering;Coal Scam;White-Collar Crime;Corruption

1. The Case of Zheng Chongjing, Magistrate of Leping County in Raozhou, Marrying His 14-Year-Old Daughter to Prefect Song of Jiangjun

2. Jurisdiction: Tang Dynasty China (Tianbao era, circa 750 AD)
3. Original Case: 饶州乐平县令郑崇敬季女14岁嫁绛郡太守宋某案
4. VictimsDaughter of Zheng ChongjingDefendantsSong HunPlaintiffsYang GuozhongProsecutorsYang GuozhongJudgesEmperor Xuanzong of Tang (Li Longji)InstitutionsCensorate (Yushitai)
5. Case Tags: Tang Dynasty Case;Marriage Law Violation;Political Persecution;Corruption

1. Delhi Welcome Area Four-Storey Building Collapse Case

2. Jurisdiction: India (2025-07-15)
3. Original Case: 德里Welcome地区四层楼房倒塌案
4. VictimsRajesh KumarPriya SharmaAmit SinghAnita DeviVikram PatelDefendantsManoj GuptaSanjay VermaRavi ShankarPlaintiffsSunita DeviInvestigatorsArjun SinghProsecutorsNeha SharmaDefense AttorneysVikram MehtaPlaintiff AttorneysRajiv DesaiJudgesAnita RaoInstitutionsDelhi PoliceMunicipal Corporation of DelhiCentral Bureau of Investigation
5. Case Tags: Building Collapse;Criminal Negligence;Corruption;Man-Made Disaster

1. Manipur Tapes Leak Case

2. Jurisdiction: India (2025)
3. InvestigatorsManipur PoliceNational Investigation AgencyInstitutionsManipur GovernmentNational Investigation AgencySupreme Court of India
4. Case Tags: Political Scandal;Phone Tapping;Corruption;Constitutional Crisis

1. Xiamen Yuanhua Smuggling Case

2. Jurisdiction: People's Republic of China (1990s (peaked 1996-1999))
3. Original Case: 厦门远华走私案
4. VictimsPeople&aposs Republic of ChinaDefendantsLai ChangxingZeng MingyuLan FuLi JizhouZhuang RushunYang QianxianLiu FengZhao KehuiLi ShaoqingJie PeishengInvestigatorsCentral Commission for Discipline InspectionGeneral Administration of CustomsProsecutorsSupreme People&aposs ProcuratorateJudgesIntermediate People&aposs Court of XiamenHigher People&aposs Court of Fujian ProvinceSupreme People&aposs CourtInstitutionsYuanhua GroupGeneral Administration of CustomsMinistry of Public Security
5. Case Tags: Smuggling;Corruption;Organized Crime;Economic Crime

1. R. Ashoka Disproportionate Assets Case

2. Jurisdiction: India (2025)
3. Original Case: R. Ashoka Case
4. VictimsState of KarnatakaDefendantsR. AshokaPlaintiffsKarnataka LokayuktaProsecutorsB. V. AcharyaJudgesJustice John Michael D'CunhaInstitutionsKarnataka High CourtKarnataka LokayuktaSpecial Court for Lokayukta Cases
5. Case Tags: Corruption;Disproportionate Assets;Karnataka Lokayukta;Political Crime

1. Wang Zhong Embezzlement and Bribery Case

2. Jurisdiction: China, Guangdong Province, Haifeng County (1980-1982)
3. Original Case: 王仲贪污受贿案（改革开放反腐第一案）
4. DefendantsWang ZhongInstitutionsGuangdong Provincial Commission for Discipline InspectionGuangdong Provincial People's ProcuratorateShantou Intermediate People's Court
5. Case Tags: Corruption;Death Penalty;Economic Crime;Reform and Opening-up