investigation

A fraud case has been filed against retired IAS officer Ashok Chandra and five others following a court order on Sunday, after a land scam involving Rs 87 lakh was …

Chilton County, AL – Juan Carlos Marciel-Dominguez has been arrested in Chilton County on human trafficking charges after allegedly forcing his girlfriend into prostitution. The arrest followed a welfare check …

FORT WAYNE, Ind. (WISH) — Two women have been arrested in Allen and Marion counties for allegedly recruiting a child for sex trafficking, according to Indiana State Police (ISP). On …

The Economic and Financial Crimes Commission (EFCC) on Tuesday detained former Akwa Ibom State Governor, Udom Emmanuel, for questioning over an alleged N700 billion fraud, according to reports from Channels …

CRAVEN COUNTY, N.C. — Three people were arrested after a raid of a home in Beaufort County uncovered stolen property linked to multiple break-ins in Craven County. According to the …

A 28-year-old man, Logan Michael Spencer, was arrested on multiple child pornography charges in Roanoke, Virginia, on February 24, 2024. The arrest followed an investigation prompted by a tip from …

Guwahati police have detained Ashraful Haque, the whistleblower who exposed the massive TFAL Trading Scam, following serious allegations of misconduct and extortion filed against him by a woman. Haque, who …

NEW HARTFORD, N.Y. – A drug investigation in New Hartford led to the arrest of three men on February 27. The New Hartford Police Department, executing a search warrant at …

The Kherwadi police in Bandra have arrested Gurudev Subhash Patil (42), a car driver, for stealing Rs 25 lakh in cash from his employer. The police were able to recover …

A former counselor from Carmichael’s Charles Park Elementary School, Wonyoung Kim, has been arrested on multiple child molestation charges, following a lengthy investigation, authorities confirmed Thursday. The investigation began in …