CID

In a major breakthrough, the Crime Investigation Department (CID) of Telangana arrested Kondu Sanjay, a senior officer from a public sector bank, for his role in a fraudulent loan sanction …

After the arrest of a couple involved in child trafficking near Shalimar station last month, the CID has now apprehended a third individual linked to the racket. The arrested person, …

The Anti-Human Trafficking Unit (AHTU) of the state CID busted an interstate child trafficking and fake adoption ring following the arrest of two suspects, Manik Haldar (38) and Mukul Haldar …

Nine individuals, including the Accountant General Lawrence Semakula, have been arrested in connection with a massive $17 million (approximately Shs 60 billion) fraud at the Bank of Uganda (BOU). The …

Kampala, Uganda | THE INDEPENDENT | Uganda’s Accountant General, Lawrence Semakula, and eight others have been arrested in connection with the mysterious disappearance of $17 million (UGX 60 billion) from …

Yasmani Rodriguez Bejerano and Humberto Diaz Vazquez were arrested in Midland, Texas, for allegedly stealing approximately $300,000 worth of goods, including oilfield tools, vehicles, trailers, UTVs, generators, and red dyed …

The Crime Investigation Department (CID) has successfully busted a call centre extortion racket in Ahmedabad, involving the exploitation of foreign citizens, particularly Americans. The operation, run from Ramol, was traced …

In a significant development on Wednesday, two monks from the Vadtal Swaminarayan sect, along with their accomplice, were sent on a one-day remand by the Ahmedabad rural court for further …

Colombo, Sri Lanka – On December 19, Colombo Chief Magistrate Thilina Gamage issued open warrants for the arrest of Arjuna Mahendran, the former Governor of the Central Bank of Sri …