fraud case

Luquay Zahir, 50, of Atlantic City, New Jersey, pleaded guilty to fraudulently obtaining over $30,000 in COVID-19 relief funds. Zahir, the former Ross Family Service Coordinator for the Atlantic City …

The Mangaluru police have arrested two individuals from Kerala in connection with an online investment fraud case, where the victim lost a total of Rs77.96 lakh in 2024. The accused, …

The Gorchuk Police Station team under West Guwahati Police District (WGPD) has made a significant breakthrough in a milk theft and fraud case. Kamal Kishor Upadhyay and Dilip Kumar Upadhyay, …

Mohali Police have arrested Vishal, a consultant from Mani Majra, in connection with an immigration fraud case. The victim, Sunita Gill from Ram Darbar, filed a complaint stating that Vishal …

An arrest warrant has been issued for Anil Kumar Pokharel, a prominent member of the CPN-UML and former personal secretary to Rishikesh Pokharel, the chairperson of the Public Accounts Committee …

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 …

Gazipur Nagar Panchayat President Riyaz Ansari was detained by the Kasimabad police after a meeting with Nagar Panchayat councilors. The arrest followed a complaint filed by Abdul Ghani, the manager …

KATHMANDU, Dec 22: Anti-corruption activist Bharat Jangam has been arrested in connection with the Sai Swagat Cooperative fraud case. Jangam, who is the former chairman of the Baneshwar-based cooperative, was …

New developments have surfaced in the ongoing Rs3.04 crore fraud case involving the purchase of land for building a cowshed and a grand temple in Limb village, Aravalli’s Bayad taluka. …

The CID (Crime) has arrested Vijay Prakash Swami (V P Swami), the chief accused in a major land fraud case involving a Rs3 crore extortion scheme to solicit investments for …