In a major political corruption case, Rajasthan’s Anti-Corruption Bureau (ACB) court has granted a two-day police remand for Bagidora MLA Jaykrishna Patel and his cousin Vijay Kumar, alias Vicky, accused …
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corruption case
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A Dhaka court has set May 12 as the new deadline for submitting reports on the execution of arrest warrants against 53 individuals, including former Prime Minister Sheikh Hasina, her …
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A Dhaka Metropolitan Senior Special Judge Court has issued arrest warrants for former Prime Minister Sheikh Hasina and her daughter Saima Wazed over alleged corruption involving the illegal allotment of …
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Karachi – The Federal Anti-Corruption Court in Karachi has acquitted Senate Chairman Syed Yousaf Raza Gilani in three corruption cases related to the Trade Development Authority of Pakistan (TIDAP) scam, …
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Fake Financial Services ScamsFinancial
Former Hong Kong Lawmaker Chim Pui-chung Jailed for Fraud Scheme
HONG KONG — Former Hong Kong legislator Chim Pui-chung has been sentenced to two years and 10 months in prison after being found guilty of conspiracy to defraud over a …
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Fake Financial Services ScamsFinancial
Ex-Managers Charged with Fraud Over HK$6.3 Million in Maintenance Orders
HONG KONG — Two former project managers of ATAL Engineering, a company founded by Otto Poon Lok-to, husband of former Hong Kong justice secretary Teresa Cheng Yeuk-wah, have been charged …
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Fake Financial Services ScamsFinancial
Corruption Fugitive Nader Thaher Arrested After 19 Years on the Run
PEKANBARU, Indonesia (Feb. 14, 2025) – Nader Thaher, a corruption fugitive who had evaded justice for 19 years, was arrested Thursday evening in Bandung by a joint team from the …
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Renowned for his academic achievements, Professor Rajeev Sijariya of Jawaharlal Nehru University (JNU) has been arrested by the Central Bureau of Investigation (CBI) in a high-profile bribery case linked to …
by Ananya Mehta -
Hector Medina, a 40-year-old man from Texas, was sentenced to 18 months in prison on Wednesday after attempting to extort nearly $1 million from disgraced former Congressman George Santos. Medina …
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Government scam
Court Questions ED’s “Scam” Allegation in Public Distribution Theft Case
by Ananya MehtaA special PMLA court raised questions on Thursday regarding the Enforcement Directorate’s (ED) characterization of an alleged theft in the public distribution system as a “scam.” The court asked the …
by Ananya Mehta
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