criminal investigation

In a multi-crore property fraud case, Delhi police have arrested Mohsin Mohammed (36) for his involvement in misappropriating funds and defrauding homebuyers. According to officials, the accused fraudulently sold properties …

Ahmedabad Police have arrested six members of a gang accused of defrauding more than 500 shopkeepers across over 10 cities in Gujarat, with the total scam amount exceeding Rs 1 …

In a major breakthrough, Assam Police have arrested seven individuals in connection with the theft of 1,560 bags of wheat, worth Rs32 lakh, which occurred in November. The stolen goods …

WHITE PLAINS, NY – On Thursday, March 27, the MTA announced the arrest of Tom Shabani, a Metro-North Railroad cashier with 24 years of service, after he was charged with …

Newark, NJ – Raena Fuller, a 28-year-old woman from Yaphank, New York, has been charged with wire fraud after allegedly obtaining over $1.2 million through fraudulent means, according to Acting …

TOWN OF SOUTHEAST, NY (KFOX14) — A six-month-long investigation into the theft of a truck in Southeast led to the arrest of 39-year-old Sean Turcios, a resident of Beekman, on …

The Delhi Police have arrested three men in connection with a theft at a Mother Dairy booth in the R K Puram area. The suspects, Shekhar (22), Sumit (26), and …

In a significant development, the Jharkhand Criminal Investigation Department (CID) has arrested eight individuals, including five jawans of the Indian Reserve Battalion (IRB), in connection with a suspected paper leak …

A 42-year-old Japanese national was arrested in Hua Hin district, Prachuap Khiri Khan province, on March 23 around 2 p.m. for multiple criminal charges, including fraud in Thailand and an …

Watertown, N.Y. — James William Marquette Jr., 46, of Watertown, was arrested on March 20, 2025, on a felony charge of predatory sexual assault of a child. The charge stems …