Three individuals, Faiyaz Khan, Mustaq Siddiqui, and Vishwanath Pratap Singh, were arrested by the police in Delhi-NCR for their involvement in a large-scale job scam. The accused, who were hiding…
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.…
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