Business-Related

Myrteza Hilaj and Kreshnik Kadena, both Albanian nationals from Leyton in East London, have been jailed for their involvement in an illegal migration smuggling operation. The pair used a plane …

Jalandhar police have busted a fake Canadian visa racket and arrested two accused in connection with the scam. The police also recovered Rs26.70 lakh in cash and five passports from …

A 35-year-old Chinese national, identified as Peng Minhui, was arrested on Tuesday for attempting to enter India illegally through the Sonauli India-Nepal border. The arrest took place near Danda Head, …

Narapassara, 43, was arrested on January 18 in Bangkok for fraud and embezzlement after allegedly scamming clients out of over 3 million baht. The arrest took place in front of …

A cyber police team from Ballabhgarh has arrested two individuals, Kartik and Jaideep Shiroya, both residents of Surat, Gujarat, for allegedly duping a resident of Rs60 lakh. The victim reported …

Three men suspected of involvement in a global people smuggling network have been arrested following a major operation by the National Crime Agency (NCA) in cooperation with the Kurdistan Region …

LAWTON, Michigan — A 58-year-old Lawton man, Gordon Leighton, has been arrested by the Van Buren County Sheriff’s Office on charges of contractor fraud and operating without a license. The …

A Dhaka court has issued an arrest warrant for Shakib Al Hasan, former Bangladesh cricket captain and current Awami League MP, over bounced cheques related to his agro business. The …

Kharar police arrested a Haryana native, Naveen Kumar, from Balongi on Tuesday for allegedly running a fake immigration racket. The police recovered Rs20 lakh in cash and two passports from …

Amandeep Singh, an immigration agent from Jalandhar, was arrested in connection with a nine-year-old case of defrauding visa seekers under the pretext of sending them abroad. The police had announced …