Breaking
BreakingAn active Indian police chief, Gunder Preet Singh, has been charged in the US with attempting to extort $400,000 from a Los Angeles family. He allegedly threatened to file false murder charges against their relatives in India — and reportedly followed through until payment was made.Federal authorities say Singh will be extradited to the US soon. He is not yet in custody.Organized CrimeInternational Crackdown on India-Based Organized Crime Gangs Yields 24 Arrests Across US and CanadaBreakingBREAKING NEWS US, Canada & Europe Crack Down on India-Based Crime Syndicates “Operation Hard Ball” – 37 defendants charged across 3 major indictments.Religious ScandalAyodhya Ram Janmabhoomi Trust Rocked by Donation-Box Embezzlement ScandalReligious ScandalThailand: Wat Rai Khing Ex-Abbot Jailed 50 Years in ₹460+ Crore Temple FraudReligious ScandalIndia: Sabarimala Gold Heist Sees Syndicate Strip Temple Door FramesReligious ScandalThailand: $20M Credit-Union Cash Routed into Wat Phra Dhammakaya TempleBreakingNew offshore cache links 40 officials to shell networksInvestigationRegulators open probe into Geneva private banking ledgerUpdateWhistleblower protections strengthened after latest disclosuresBreakingAn active Indian police chief, Gunder Preet Singh, has been charged in the US with attempting to extort $400,000 from a Los Angeles family. He allegedly threatened to file false murder charges against their relatives in India — and reportedly followed through until payment was made.Federal authorities say Singh will be extradited to the US soon. He is not yet in custody.Organized CrimeInternational Crackdown on India-Based Organized Crime Gangs Yields 24 Arrests Across US and CanadaBreakingBREAKING NEWS US, Canada & Europe Crack Down on India-Based Crime Syndicates “Operation Hard Ball” – 37 defendants charged across 3 major indictments.Religious ScandalAyodhya Ram Janmabhoomi Trust Rocked by Donation-Box Embezzlement ScandalReligious ScandalThailand: Wat Rai Khing Ex-Abbot Jailed 50 Years in ₹460+ Crore Temple FraudReligious ScandalIndia: Sabarimala Gold Heist Sees Syndicate Strip Temple Door FramesReligious ScandalThailand: $20M Credit-Union Cash Routed into Wat Phra Dhammakaya TempleBreakingNew offshore cache links 40 officials to shell networksInvestigationRegulators open probe into Geneva private banking ledgerUpdateWhistleblower protections strengthened after latest disclosures

The Power Players

2026 Dossiers

The most consequential figures and cases surfacing across this year's investigations. Each dossier compiles documents, filings and offshore connections as they enter the public record.

Global Corruption Watch — 2026

United States corruption case dossier
United States
U.S. Presidential Financial Scrutiny

Watchdogs and lawmakers raised ethics concerns after disclosures that the Trump family's cryptocurrency and global ventures generated over $2 billion during the administration's return to office. Explore the full financial disclosures via ProPublica.

View disclosures
United States / Kazakhstan corruption case dossier
United States / Kazakhstan
Kazakhstan Mining Deals

Reports surfaced over multi-billion-dollar federal contracts connected to Commerce Secretary Howard Lutnick and mining projects involving relatives of top administration officials.

China corruption case dossier
China
China's Ministerial Purges

Xi Jinping's anti-corruption campaign led to the ousting of key provincial powerbrokers and the Minister of Emergency Management over patronage networks and abuse of power.

Philippines corruption case dossier
Philippines
Philippines Impeachment

Vice-President Sara Duterte faces an impeachment trial over alleged misuse of public funds, bribery, and discrepancies in her office's financial statements.

Spain corruption case dossier
Spain
Spain's Executive Scrutiny

Prime Minister Pedro Sánchez's administration faced political survival challenges amid corruption probes implicating political colleagues and family members.

Venezuela corruption case dossier
Venezuela
Venezuela Welfare Exploitation

The U.S. DOJ charged former Minister Alex Nain Saab Morán with an international money laundering conspiracy, siphoning hundreds of millions meant for public food welfare programs.

Indonesia corruption case dossier
Indonesia
Indonesia Minister Conviction

A high-profile corruption verdict handed a former minister a ten-year prison sentence and heavy fines, unsettling foreign investors and markets.

Vietnam corruption case dossier
Vietnam
Vietnam Banking Embezzlement

Disgraced real estate and banking tycoons faced massive asset seizures, including the high-profile auctioning of luxury goods tied to multi-billion-dollar frauds.

Inclusion in these dossiers does not imply wrongdoing. Underlying offshore records are sourced from the ICIJ Offshore Leaks Database.

Breaking News

Daily briefing
Live
An active Indian police chief, Gunder Preet Singh, has been charged in the US with attempting to extort $400,000 from a Los Angeles family. He allegedly threatened to file false murder charges against their relatives in India — and reportedly followed through until payment was made.Federal authorities say Singh will be extradited to the US soon. He is not yet in custody.International Crackdown on India-Based Organized Crime Gangs Yields 24 Arrests Across US and CanadaBREAKING NEWS US, Canada & Europe Crack Down on India-Based Crime Syndicates “Operation Hard Ball” – 37 defendants charged across 3 major indictments.Ayodhya Ram Janmabhoomi Trust Rocked by Donation-Box Embezzlement ScandalThailand: Wat Rai Khing Ex-Abbot Jailed 50 Years in ₹460+ Crore Temple FraudIndia: Sabarimala Gold Heist Sees Syndicate Strip Temple Door FramesThailand: $20M Credit-Union Cash Routed into Wat Phra Dhammakaya TempleNew offshore cache links 40 officials to shell networksRegulators open probe into Geneva private banking ledgerWhistleblower protections strengthened after latest disclosuresAn active Indian police chief, Gunder Preet Singh, has been charged in the US with attempting to extort $400,000 from a Los Angeles family. He allegedly threatened to file false murder charges against their relatives in India — and reportedly followed through until payment was made.Federal authorities say Singh will be extradited to the US soon. He is not yet in custody.International Crackdown on India-Based Organized Crime Gangs Yields 24 Arrests Across US and CanadaBREAKING NEWS US, Canada & Europe Crack Down on India-Based Crime Syndicates “Operation Hard Ball” – 37 defendants charged across 3 major indictments.Ayodhya Ram Janmabhoomi Trust Rocked by Donation-Box Embezzlement ScandalThailand: Wat Rai Khing Ex-Abbot Jailed 50 Years in ₹460+ Crore Temple FraudIndia: Sabarimala Gold Heist Sees Syndicate Strip Temple Door FramesThailand: $20M Credit-Union Cash Routed into Wat Phra Dhammakaya TempleNew offshore cache links 40 officials to shell networksRegulators open probe into Geneva private banking ledgerWhistleblower protections strengthened after latest disclosures
An active Indian police chief, Gunder Preet Singh, has been charged in the US with attempting to extort $400,000 from a Los Angeles family. He allegedly threatened to file false murder charges against their relatives in India — and reportedly followed through until payment was made.Federal authorities say Singh will be extradited to the US soon. He is not yet in custody.
Breaking15d ago

An active Indian police chief, Gunder Preet Singh, has been charged in the US with attempting to extort $400,000 from a Los Angeles family. He allegedly threatened to file false murder charges against their relatives in India — and reportedly followed through until payment was made.Federal authorities say Singh will be extradited to the US soon. He is not yet in custody.

An “active police chief” in India has been charged with attempting to extort $400,000 from a family in Los Angeles, according to Fox LA. Gunder Preet Singh allegedly threatened to file false murder charges against their relatives in India.A clip of a press conference has surfaced on X, where an official is seen saying of Singh, “And if they didn’t pay it, then he was going to charge their family members in India with murder. I think he actually did file murder charges against the family in India until the victim eventually agreed to pay the money.”When someone asks if the police chief is in custody, the official replies, “That chief is not in custody yet, but he will be, sure.”He adds, “We have charged him, and we will extradite him into the US.”Federal authorities unseal major indictmentsSingh’s name was revealed after federal authorities unsealed three major indictments charging 37 defendants linked to India-based transnational organized crime groups. This comes after a multi-year collaborative probe.The operatives were accused of utilizing widespread violence, extortion, and multi-million-dollar narcotics pipelines, terrorizing communities across North America in the process. US First Attorney Bill Essayli announced during a press conference on Tuesday, July 7, that at least 15 of the defendants arrested in the US were in the country illegally.The Bishnoi enterprise, led by 33-year-old Lawrence Bishnoi, is at the centre of the controversy. Meanwhile, an associate-turned-rival group known as the Bhagwanpuria gang went on to weaponize institutional corruption.,

Organized CrimeJul 08, 06:25 AM
International Crackdown on India-Based Organized Crime Gangs Yields 24 Arrests Across US and Canada

The U.S. Department of Justice announced a coordinated international operation targeting India-based organized crime networks, resulting in 24 arrests across the United States and Canada. The transnational syndicates were tied to extortion, fraud and violent crime spanning multiple jurisdictions. The case underscores growing cross-border law-enforcement cooperation against organized criminal groups operating between North America and India.

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BreakingJul 07, 01:01 PM
BREAKING NEWS US, Canada & Europe Crack Down on India-Based Crime Syndicates “Operation Hard Ball” – 37 defendants charged across 3 major indictments.

Key Highlights:24 arrests so far (11 in California, 3 in Canada, 1 in Spain + 7 already in custody) 10 fugitives still wanted Includes assassination of prominent Indian political/religious leader H.S.N. in Surrey, Canada (June 18, 2023) Massive seizures: ~1,000 kg cocaine, 1 kg heroin, $40K cash, dozen firearms Targets three India-linked transnational crime groups: Bishnoi, Bhagwanpuria, and Dhanda networks Bishnoi Enterprise (Led by Lawrence Bishnoi, 33 – imprisoned in India)Ordered the 2023 Canada assassination Racketeering, targeted killings, extortion, drug trafficking Extorted LA & Thousand Oaks families (one demanded $5 million) North American leader: Satinderjeet Singh “Goldy Brar” Bhagwanpuria Gang (Led by Jaggu Bhagwanpuria – imprisoned in India)Rival group that weaponized corrupt Indian police officers Gunder Preet Singh (active Indian police chief) charged with attempting to extort $400,000 from LA family by filing false murder charges Used fake cases to terrorize victims and extort money Drug Trafficking NetworksWeekly smuggling of hundreds of kg of cocaine & meth from LA area to Canada Large-scale thefts of rival drug shipments in Southern California US Attorney’s Office vows: No safe harbor for these organizations. Extraditions expected.Full story & updates: www.source-files.com#OperationHardBall #TransnationalCrime #Bishnoi #BreakingNews

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Religious ScandalJul 07, 09:39 AM
Ayodhya Ram Janmabhoomi Trust Rocked by Donation-Box Embezzlement Scandal

A major cash-embezzlement scandal has erupted at the Shri Ram Janmabhoomi Teerth Kshetra Trust, centered on the physical pilferage of cash offerings from the donation boxes (hundis) inside the Ayodhya Ram Mandir complex. In Asia, where faith is deeply woven into daily life and hundreds of millions perform religious rituals every day, temples handle enormous flows of devotee donations, making this breach especially significant. The investigation has already triggered top-level administrative resignations and arrests, with an ongoing probe by a Special Investigation Team (SIT).

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Religious ScandalJul 07, 03:39 AM
Thailand: Wat Rai Khing Ex-Abbot Jailed 50 Years in ₹460+ Crore Temple Fraud

In April 2026, a Thai court handed a staggering 50-year prison sentence to the former abbot of Wat Rai Khing temple, who systematically siphoned off 2 billion Baht (approx. $55+ million USD / ₹460+ crore) of temple charity funds into gambling networks and personal indulgences. The scale of this single cleric's theft dwarfs current estimates in comparable temple cases across Asia.

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Latest Releases

OtherOffshore LeaksJul 24, 2026N/A

SONAM WANGCHUK SUBJECT OF UNRESOLVED FOREIGN NAME-MATCHES AND FUNDING QUESTIONS

A public-record investigative assessment of verified Indian institutional roles, same-name foreign corporate and property records, and the limits of attribution Prepared 24 July 2026 • Primary records first • Allegations labelled • Identity resolved before attribution

DefensePanama PapersDec 15, 2024450MB

The Pentagon Papers: 2024 Cache

Classified defense contractor payments reveal $2.3B in undisclosed offshore subsidiaries.

Real EstatePanama PapersDec 12, 20241.2GB

Beijing Real Estate Consortium

Documents expose $500M in London property owned by Chinese state officials through BVI shells.

BankingParadise PapersDec 10, 2024890MB

Moscow Gold: Central Bank Transfers

Leaked SWIFT records show gold bullion movements to UAE vaults following sanctions.

HealthcareParadise PapersDec 08, 2024334MB

Delhi Pharmaceutical Network

Generic drug manufacturers hiding profits in Irish IP holding companies.

SportsOffshore LeaksDec 05, 2024556MB

Tokyo Olympics Bribery Files

Sponsorship contracts reveal $50M in kickbacks to organizing committee members.

BankingSwiss LeaksDec 03, 20242.1GB

Geneva Private Banking Ledger

HSBC Swiss unit account records detailing hidden assets of 3,200 clients across 40 countries.

Tax EvasionLux LeaksNov 29, 2024780MB

Luxembourg Tax Ruling Archive

Secret advance tax agreements granting multinationals effective rates below 1%.

CorporateBahamas LeaksNov 25, 20241.5GB

Nassau Shell Company Registry

Full corporate registry dump exposing beneficial owners of 175,000 Bahamian entities.

Tax EvasionMauritius LeaksNov 20, 2024410MB

Port Louis Treaty Shopping Files

Mauritius-routed investment structures used to avoid capital gains tax in Africa and India.

LegalOffshore LeaksNov 16, 2024295MB

Caribbean Trust Formation Dossier

Law firm memos on setting up anonymous trusts for politically exposed persons.

LegalPanama PapersNov 12, 2024640MB

Panama Registered Agent Emails

Internal correspondence from a Panama law firm coordinating nominee directors worldwide.

InsuranceParadise PapersNov 08, 2024520MB

Bermuda Reinsurance Schemes

Structures moving insurance premiums offshore to erode taxable profits.

The Power of Collective Evidence

“Files of the people, by the people, for the people shall not perish from this earth. We are the archive of truth.”

12.4M
Total Documents
24
Active Investigations
1,247
Whistleblowers Protected
89
Governments Impacted