The Latest Breaking News from OCCRP

Over the last three years, the Swiss authorities have frozen US $311 million (Rs 2,610.7 crore) belonging to a prominent associate of the Adani group for his role in money laundering, manipulation of the group’s stocks in the Indian markets, and forgery.

Fatal clashes between Turkish criminals in the heroin trade are spreading in Europe, an Observer investigation reveals

A forensic investigation reveals that the Pegasus software was recently used to target Indian journalists.

Investigation shows journalists in India face ‘threat of unlawful surveillance’ along with other ‘tools of repression’.

Pegasus Spyware: Amnesty International announced on Thursday that it found recent traces of Pegasus infection, sold only to governments, on two Indian journalists’ phones

Supreme Court said SEBI cannot accept foreign media reports as "gospel truth" on Adani Group's alleged stock manipulation & accounting fraud. SEBI bound by evidentiary requirements & cannot take reports as evidence. SIT to investigate, but SEBI following Justice Sapre committee's suggestions to protect investors.

The Supreme Court today reserved its verdict in a batch of petitions seeking a court-monitoring inquiry into fraud allegations made by Hindenburg Research against the Adani Group, Bar and Bench reported.

When the Gujarat police served notices to two Financial Times journalists asking them to appear before it, the police allegedly did not mention under which provisions of law the notices were issued. The police also did not offer details of any FIR filed in the matter, or a copy of…

The Supreme Court has granted interim protection against any coercive action to two Financial Times journalists, who had approached the court against summons issued by the Gujarat police.