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…
A major cybercrime syndicate operating through fraudulent investment apps was recently busted by the CID of Jharkhand. The arrest of Sameer Ansari, a cybercriminal from Dhanbad, came after a woman…
The Criminal Investigation Department (CID) of West Bengal Police has arrested Milan Sardar, a Trinamool Congress councillor from Barasat Municipality, for the alleged abduction of a Tripura-based businessman. The arrest…
In a significant crackdown, the Telangana CID has arrested two individuals involved in a fake Chief Minister’s Relief Fund (CMRF) bill scam in Doctors Colony, Nalgonda. The arrests followed complaints…
On September 16, the CID Special Branch led a significant drug bust, seizing narcotics valued at over Rs 6 crore from Myanmar nationals on the outskirts of Aizawl. The operation,…
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